Integrity Legal

First they came for the communists,
and I didn’t speak out because I wasn’t a communist.

Then they came for the trade unionists,
and I didn’t speak out because I wasn’t a trade unionist.

Then they came for the Jews,
and I didn’t speak out because I wasn’t a Jew.

Then they came for me
and there was no one left to speak out for me…

[F]amous statement attributed to Pastor Martin Niemöller (1892–1984) about the inactivity of German intellectuals following the Nazi rise to power and the purging of their chosen targets, group after group.”

– quoted directly from the official website of  Wikipedia, Wikipedia.org

It recently came to this blogger’s attention that the former Secretary of Defense of the United States of America has been the subject of a so-called “enhanced patdown” (A.K.A grope down) administered by the TSA.  To quote directly from a very insightful article by Josh Rogin posted in The Cable on the official website of Foreign Policy, ForeignPolicy.com:

Former Defense Secretary Donald Rumsfeld was on the other side of the homeland security policies his administration helped to create today when he was held up and patted down at the airport after setting off the metal detectors on his way to board a flight…Rumsfeld was in Chicago to attend a panel and luncheon hosted by the Heritage Foundation and was on the way to Grand Rapids, MI to attend the funeral of Betty Ford, whom he called “one of America’s most beloved first ladies.”

This blogger asks readers to click on the relevant hyperlinks noted above to read this article in full and thereby gain insight into what apparently happened.

In this blogger’s opinion, the news above elucidates the fundamental absurdity and ridiculousness of the Transportation Security Administration (TSA), as of late, especially in light of the United States Constitution’s 4th Amendment protection against unreasonable searches and seizures.To provide poignant context it is again necessary to quote Wikipedia’s 4th Amendment entry:

“The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.”

In what way is it reasonable to assume that groping a former Defense Secretary is reasonable while he is traveling to the funeral of a former First Lady? Where is the probable cause for this activity? Where is the warrant for such an invasion of Mr. Rumsfeld’s personal space? These events seem rather ironic since it was Mr. Bush’s administration that began these Constitutionally-suspect practices. However, that should not divert the reader’s attention from the severity of this state of affairs. At what point did it become reasonable to deny everyone their Constitutional right to be free from unwanted touching? Or, perhaps more specifically unwanted searches of persons without a warrant supported by probable cause? To provide further insight, it is necessary to quote from another section of Wikipedia discussing fundamental legal issues associated with the American Constitution:

The U.S. Declaration of Independence states that it has become necessary for the United States to assume “the separate and equal station to which the Laws of Nature and of Nature’s God entitle them”. Some early American lawyers and judges perceived natural law as too tenuous, amorphous and evanescent a legal basis for grounding concrete rights and governmental limitations.^[3] Natural law did, however, serve as authority for legal claims and rights in some judicial decisions, legislative acts, and legal pronouncements.^[66] Robert Lowry Clinton argues that the U.S. Constitution rests on a common law foundation and the common law, in turn, rests on a classical natural law foundation.^[67]

This quotation above is important because it demonstrates the reason for the very existence of the 4th Amendment itself. Namely: to codify extremely important, yet utterly subtle natural rights. The founders were well aware of the fact some natural rights are so inherent to the very fiber of We The People‘s being that they are (under the weight of occasionally specious yet tempting legal reasoning) sometimes subject to being taken for granted by dint of their almost ethereal nature.

Readers are asked to bear the above in mind as this blogger feels compelled to quote directly from the website of My Fox New York, MyFoxNY.com:

[A] Colorado woman is accused of putting her hands on a TSA agent at Sky Harbor International Airport in Phoenix. Court records show 61-year-old Yukari Mihamae grabbed the left breast of the female agent Thursday at the Terminal 4 checkpoint…Mihamae now faces a felony count of sexual abuse. According to court records, she lives in Longmont, Colorado and is self-employed…

Readers are asked to click upon the hyperlinks above to read this article in detail. It is also necessary to point out that the woman in question noted above is innocent until proven guilty of any charge under American law and the American justice system’s adherence to Blackstone’s Formulation. That said, it will, no doubt, be interesting to ascertain the facts surrounding this incident since the lead-up to this incident may, at the least, provide context. Travel is stressful to begin with and, in this blogger’s opinion, such stress is only compounded by the duress which arises with the prospect of an invasive pat-down and the insistence, with little legal foundation, that such a pat-down be imposed.

In a somewhat startling turn of similar events it would appear that a woman in the sovereign State of Tennessee has been subjected to arrest as a result of an incident involving the TSA. In order to provide further insight on these developments it is necessary to quote directly from the Mail Online website at DailyMail.co.uk:

A mother has been arrested after refusing to let her child be searched by a TSA agent. Andrea Fornella Abbott, 41, was arrested at Nashville International Airport on Saturday after telling agents she did not want her daughter to be ‘touched inappropriately’ or have her ‘crotch grabbed,’ according to a police report. Mrs Abbott acted ‘belligerent and verbally abusive to staff’, yelling and swearing at them, according to the report. Police said after the woman refused to calm down she was arrested and charged with disorderly conduct…

Tags: 14th Amendment, aircraft, airport, airport screeners, American judges, American Lawyers, American Traveller Dignity Act, ballot box, Bill of Rights, body imaging machines, business travelers, cabinet secretary, classical natural law foundation, Clerk of the United States House of Representatives, Common Law, common law foundation, Constitutional Law, crotch grabbed, Declaration of Independence, disorderly conduct, due process of law, Erie Doctrine, families, Federal employee, Federal funds, federal regulations, felony count of sexual abuse, Former Defense Secretary Donald Rumsfeld, Full Faith and Credit, Full Faith and Credit Clause, funeral of Betty Ford, German intellectuals, Grand Rapids, H.R. 6416, Heritage Foundation, homeland security policies, immunity, judicial decisions, Laws of Nature, legal pronouncements, legislative acts, legitimate operation of a supreme government, Member of Congress, Michigan, millimeter wave machines, Nashville International Airport, Nazi, Oath or affirmation, Obama Administration, our rights are inalienable, Pastor Martin Niemöller, physical contact, political elites, probable cause, Right to travel, Robert Lowry Clinton, Secretary of Defense of the United States of America, senior citizens, Several States, Sky Harbor International Airport in Phoenix, Soviet citizens, Soviet Constitutions, Texas, touched inappropriately, Transportation Security Administration, TSA, TSA agent, U.S. Declaration of Independence, United States Constitution's 4th Amendment, unreasonable searches and seizures, warrant, warrant supported by probable cause, x-rays
Posted in Transportation Security Administration (TSA) | No Comments »

It recently came to this blogger’s attention that the United States Citizenship and Immigration Service (USCIS) has issued a new memorandum regarding the revocation of United States Passports by the United States Department of State. In order to better shed light upon this issue it may be best to quote directly from the interim USCIS memorandum itself:

DOS has authority to issue and revoke passports. Specifically, 22 U.S. Code (U.S.C.) 211a authorizes the Secretary of State and his or her designee (the U.S. Passport Office of the Bureau of Consular Affairs) to grant, issue, and verify passports. Through Executive Order No. 11295, 31 Fed. Reg. 10603, the President designated and empowered the Secretary of State with the authority to designate and prescribe the rules governing the granting, issuing, and verifying of passports.
DOS revokes passports in accordance with Title 22 of the Code of Federal Regulations (CFR) sections 51.60-62, and 51.65. There are also several statutes under which passports may be revoked and that are incorporated into DOS’s regulations, including: 8 U.S.C. 1504 (the passport was illegally, fraudulently or erroneously obtained); 42 U.S.C. 652(k) (for non-payment of child support); 22 U.S.C. 2714 (for certain drug traffickers); 22 U.S.C. 2671(d)(3) (non-repayment of repatriation loan); and 22 U.S.C. 212a (adds authority to revoke passports of persons convicted of sex tourism). The regulations also require DOS to send written notification of the revocation of a passport to the bearer. See 22 CFR 51.65(a).

Clearly, as can be ascertained from the above citation, the Department of State is authorized to issue and revoke United States Passports. This can be of acute concern to those abroad with an outstanding warrant in the United States as Department of State officials routinely rescind passports upon finding that an American Citizen has a pending criminal warrant, fugitive warrant, or even a warrant in connection to domestic matters such as failure to pay American child support. Once a passport is revoked, an American may be issued a travel letter for the specific purpose of returning to the United States of America. For those unfamiliar with so-called travel letters it may be best to quote directly from the Foreign Affairs Manual:

Posts should issue travel letters only in rare or unusual circumstances described in this Appendix, where it is impossible to issue a passport. These circumstances include: (1) Law enforcement related travel letters in situations other than extradition. Such travel letters must be expressly authorized by CA/PPT/L/LA, which works with the U.S. law enforcement authority on matters related to revocation of the passport of the subject of an outstanding federal warrant. (See 7 FAM 1380 Passport Denial, Revocation, Restriction, Limitation and Surrender.)

Clearly, the Department of State only issues travel letters under rare circumstances, but US Passport revocation and travel letter issuance can occur especially in the context of Federal warrants. That said, the authority reserved to the Department of State regarding passport issuance and revocation would appear not to extend to the Department of Homeland Security‘s USCIS. To quote further from the USCIS memo cited above:

USCIS lacks the authority to revoke or confiscate a U.S. Passport. If reasons to doubt the validity of a passport come to the attention of USCIS, USCIS will not seize the passport, instruct the bearer to return the passport to DOS, or otherwise notify the bearer that there may be issues with the passport…In recent months, USCIS employees have on occasion informed customers that their U.S. Passports were invalid and should be surrendered to DOS. Upon review of certain cases, DOS determined that the passports were, in fact, valid and recognized in accordance with DOS policies and statutes. DOS has requested that USCIS direct any concerns regarding the validity of passports to DOS and not to the bearer of the passport.

It would seem from the quotation above as though the Department of State is in the best position to make a decision regarding the validity of a US Passport as such matters are within that Department’s bailiwick. As noted in the the US visa process, some matters pertaining to travel and immigration are bifurcated between the USCIS and the Department of State. Based upon the above memorandum and the Foreign Affairs Manual it would appear that Passport issues remain almost entirely within the Department of State’s mandate.

For related information please see: Arrest Warrant or Federal Warrant.

Tags: American warrant, arrest warrant, Bench Warrant, criminal warrant, Department of Homeland Security, Department of State, Department of State Passport, Federal Warrant, Foreign Affairs Manual, Fugitive Warrant, Fugitive Warrant Thailand, Passport Revocation, Travel Letter, United States Citizenship and Immigration Service, US Fugitive Warrant, us passport, US Travel Letter, US warrant, USCIS, warrant
Posted in USCIS | No Comments »

The Wikileaks controversy has been captivating both the print media and the online media recently as it represents one of the most high profile examples of governmental information leakage in recent years. For those who are unfamiliar with the controversy a brief synopsis could be summed up by saying that the supposed Director of Wikileaks, Mr. Julian Assange, apparently came across approximately 250,000 leaked cables which were allegedly obtained by a military enlisted man in Iraq. The cables appear to contain information which was deemed “Secret” by officials of the US government.

The reason for this blog post is not to delve into the Wikileaks controversy itself, but the issue of extradition to the United States of America. To quote directly from a recent report from the Reuters News Agency:

“The risk we have always been concerned about is onward extradition to the United States and that seems to be increasingly serious and increasingly likely,” Assange told reporters in the sprawling grounds of the house in eastern England where he must spend Christmas and New Year.

Extradition to the USA is a serious proposition and it is this author’s opinion that there would be a strong likelihood that US officials may try to use extradition proceedings in an effort to bring Mr. Assange under the jurisdiction of the United States Courts. The news report went on to note:

Asked if he was facing a U.S. conspiracy, Assange told reporters: “I would say that there is a very aggressive investigation. A lot of face has been lost by some people, and some people have careers to make by pursuing famous cases.”

U.S. Attorney General Eric Holder has said his government was considering using the U.S. Espionage Act, under which it is illegal to obtain national defense information for the purpose of harming the United States, as well as other laws to prosecute the release of sensitive government information by WikiLeaks.

One key question for U.S. prosecutors is if they can determine whether Assange collaborated with the U.S. Army intelligence analyst who is suspected of leaking the classified material. Assange has denied any connection with the former U.S. Army Specialist Bradley Manning.

The issues noted above are not well settled under United States law. Many, both in the media and across the internet, have argued that Mr. Assange is more “freedom fighter” than “terrorist”. Meanwhile, groups with opposing views have called for Mr. Assange’s arrest on the grounds that he has committed the crime of espionage against the USA. In any case, it should be pointed out that only recently the United States government went to great lengths to extradite Viktor Bout, the so-called “Lord of War” or “Merchant of Death” from the Kingdom of Thailand. As noted in a previous posting, this was not the first instance of the United States going great lengths to bring a foreign national under its jurisdiction for the purpose of putting them on trial as can be evidenced from the arrest and subsequent incarceration of Manuel Noriega (Former quasi-dictator of Panama). However this case ultimately plays out one thing is clear: Mr. Assange is likely to remain the target of attentions from the US government for the foreseeable future.

For related information please see:  fugitive warrant or Arrest Warrant.

Tags: American Extradition, arrest warrant, criminal warrant, extradite, Extradition, Fugitive Warrant, international warrant, Julian Assange, Lord of War, Manuel Noriega, Merchant of Death, US Extradition, Viktor Bout, warrant, Wikileaks, Wikileaks scandal
Posted in Extradition, US Warrants | No Comments »

When Americans are arrested abroad it is a serious issue. Many nations do not have the same legal procedures as the United States. Therefore, the protocols under which an American is tried for a criminal offense abroad can be very different from the rules for charging and prosecuting an individual with a crime in the USA. Fortunately, the American State Department provides assistance to those US Citizens who have been arrested and/or incarcerated overseas. The following is quoted directly from the US State Department website:

DISCLAIMER: THE FOLLOWING IS A SUMMARY OF SERVICES PROVIDED TO U.S. CITIZENS ARRESTED ABROAD BY U.S. CONSULAR OFFICERS. SINCE CONDITIONS VARY FROM COUNTRY TO COUNTRY, THE PRECISE NATURE OF SERVICES MAY VARY LIKEWISE, DEPENDING ON INDIVIDUAL CIRCUMSTANCES IN A PARTICULAR CASE.

SUMMARY: One of the most essential tasks of the Department of State and of U.S. embassies and consulates abroad is to provide assistance to U.S. citizens incarcerated abroad. The State Department is committed to ensuring fair and humane treatment for American citizens imprisoned overseas. We stand ready to assist incarcerated citizens and their families within the limits of our authority, in accordance with international law. We can and do monitor conditions in foreign prisons and immediately protest allegations of abuse against American prisoners. We work with prison officials to ensure treatment consistent with internationally recognized standards of human rights and to ensure that Americans are afforded due process under local laws.

There is little doubt that American Consular Officers provide a tremendous amount of assistance to American Citizens imprisoned or arrested abroad. However, it should be reiterated that Americans traveling abroad may not be subject to familiar laws and regulations. Therefore, prior research of a given nation’s legal system may provide the intending traveler with some insight into the legal system of the country or countries where they may be staying while outside of the USA. To quote the aforementioned website further:

While in a foreign country, a U.S. citizen is subject to that country”s laws and regulations, which sometimes differ significantly from those in the United States and may not afford the protections available to the individual under U.S. law. As our Country Specific Information explain, penalties for breaking the law can be more severe than in the United States for similar offenses. Persons violating the law, even unknowingly, may be expelled, fined, arrested, or imprisoned. Penalties for possession, use, or trafficking in illegal drugs are strict, and convicted offenders can expect jail sentences and fines. If arrested abroad, a citizen must go through the foreign legal process for being charged or indicted, prosecuted, possibly convicted and sentenced, and for any appeals process. Within this framework, U.S. consular officers provide a wide variety of services to U.S. citizens arrested abroad and their families.

There are a number of services that US Consular Officers can provide, but there are a significant number of areas where US government personnel cannot provide assistance as it may be prohibited by law. To again quote the DOS website:

A consular officer cannot :

- demand the immediate release of a U.S. citizen arrested abroad or otherwise cause the citizen to be released.

- represent a U.S. citizen at trial, give legal advice or pay legal fees and/or fines with U.S. Government funds.

These disclaimers are important to note as many Americans are under the mistaken impression that American Consular Officers are meant to act in a representative capacity with respect to pending criminal charges overseas. This is simply not the case. Therefore, those arrested and/or incarcerated in a foreign country are well advised to contact either a foreign attorney or an American attorney abroad in an attempt to gain insight into one’s options with regard to pending foreign criminal charges. Furthermore, depending upon the country, it may be possible for an American Citizen to arrange for bail. This at least allows the American to be released while awaiting an adjudication on the merits of a pending case.

The issue of foreign criminal charges should not be confused with the issue of pending American criminal charges or a pending arrest warrant. If one has a pending warrant from the United States, then it may be necessary to contact an American attorney in order to ascertain one’s options with regard to both the warrant as well as the underlying case in order to make informed decisions about resolving the matter in a legally acceptable manner.

For related information please see: Warrant For My Arrest.

Tags: American Citizen Services, American Consulate, American Embassy, arrest warrant, Criminal Charges, Criminal Charges Overseas, Criminal Law, criminal warrant, US Consulate, US Embassy, warrant
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In a recent article, promulgated by The Nation Newspaper and distributed by the website ThaiVisa.com, it was announced that an American Citizen was arrested on money laundering charges on the Thai island of Koh Samui. To quote directly from ThaiVisa.com:

An American wanted by US authorities for alleged money laundering was charged on Samui Island yesterday.

Immigration police arrested Ronald Paul Shade, 39, who was allegedly fled California after international police and San Bernardino court issued arrest warrants for him. He was detained to face charges of money laundering and stealing about US$14 million.

Police said the American Embassy contacted them to trace Shade. They later found him “hiding” in Samui, which led to the arrest.

The suspect, who allegedly confessed, will be extradited to the US, according to a bilateral extradition treaty.

In the relatively recent past, occurrences such as this were relatively rare. This was likely due to the fact that the Thai Immigration database was not “tied in” to the American criminal databases and watchlists. Recently, it was announced that the Thai Immigration database would begin sharing information with their American counterparts, and vice versa. It is important to note that the United States of America and the Kingdom of Thailand share an Extradition Treaty. Therefore, an American Citizen with a pending criminal warrant, such as the suspect in the aforementioned news report, could be detained in Thailand and extradited back to the United States to face trial for the alleged offenses.

In the United States, there are various types of warrants and writs which could be issued in an attempt to compel an American Citizen, foreign national, or lawful permanent resident, to appear before a court of competent jurisdiction. For example, a bench warrant is generally issued by a Court when a defendant has failed to appear in connection with a pending civil or criminal matter. In some cases, those with a traffic citation, who fail to properly deal with the matter, are subjected to a bench warrant until such time as the underlying charge is satisfactorily resolved.

Under certain circumstances, a court in one jurisdiction will issue a fugitive warrant for the arrest of an individual in connection with an offense committed in another jurisdiction. Although this is somewhat uncommon, such matters are highly complex and those who are the subject of such a warrant should seek competent legal advice as soon as possible in an effort to deal with the matter in accordance with all relevant laws.

It would appear that Royal Thai Immigration authorities are taking a hard line against foreigners who are suspects in legal proceedings abroad. It remain to be seen whether this policy will continue to be rigorously enforced by Thai authorities, but one could easily infer that enforcement will continue and possibly become more zealous.

For further informational reading please see: warrant or Warrant For My Arrest.

Tags: American warrant, arrest warrant, Bench Warrant, criminal warrant, Extradition, Extradition Treaty, Fugitive Warrant, Legal, US warrant, warrant, warrant for my arrest, Writ
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The American Criminal Justice system, and the body of US law springing therefrom, is something of an amalgam of 234 years of American jurisprudence both codified and recognized by means of common law legal doctrines such as stare decisis. The following is a brief overview of US warrants and their usage by American courts in enforcing jurisdiction over individuals (both American Citizens and Foreign Nationals).

The Bench Warrant

The following is a direct quote from Wikipedia:

A bench warrant is a variant of an arrest warrant that authorizes the immediate on-sight arrest of the individual subject to the bench warrant. Typically, judges issue bench warrants for persons deemed to be in contempt of court—possibly as a result of that person’s failure to appear at the appointed time and date for a mandated court appearance. Bench warrants are issued in either criminal or civil court proceedings.

Commonly (but not always), the person who is subject to a bench warrant has intentionally avoided a court appearance to escape the perceived consequences of being found guilty of a crime. If a person was on bail awaiting criminal trial when the nonappearance took place, the court usually forfeits bail and may set a higher bail amount to be paid when the subject is rearrested, but normally the suspect is held in custody without bail. If a person has a bench warrant against them when stopped by a law enforcement officer, the authorities put them in jail and a hearing is held. The hearing usually results in the court setting a new bail amount, new conditions, and a new court appearance date. Often, if a person is arrested on a bench warrant, the court declares them a flight risk (likely to flee) and orders them held without bail.

Bench warrants are traditionally issued by sitting judges or magistrates.

There are a relatively large number of instances in which an individual finds that they have a pending bench warrant. Some opt to take the “do nothing” approach and simply hope the problem will go away on its own. Generally, this is unwise as courts rarely, if ever, allow a pending bench warrant to “go away”. Therefore, those with a pending warrant are well advised to retain competent legal counsel in an effort to deal with the matter promptly.

Arrest Warrant

With that in mind, the following quote, from the aforementioned wikipedia entry, succinctly sums up the issues regarding an outstanding arrest warrant:

An outstanding arrest warrant is an arrest warrant that has not been served. A warrant may be outstanding if the person named in the warrant is intentionally evading law enforcement, is unaware that a warrant is out for him/her, the agency responsible for executing the warrant has a backlog of warrants to serve, or a combination of these factors.

Some jurisdictions have a very high number of outstanding warrants. The U.S. state of California in 1999 had around 2.5 million outstanding warrants, with nearly 1 million of them in the Los Angeles area.^[4]The city of Baltimore, Maryland, had 53,000 as of 2007.^[5] New Orleans, Louisiana, has 49,000.^[6]

Some places have laws placing various restrictions on persons with outstanding warrants, such as prohibiting renewal of one’s driver’s license or obtaining a passport.

The final line of the above quotation brings up a point that has previously been mentioned on this blog. Namely: the confiscation of one’s US passport by the American government if one has a pending arrest warrant in the USA. As has been previously noted on this blog, this can be an occasional occurrence outside of the United States when an American travels to a US Embassy or US Consulate to renew their passport or add visa pages at an American Citizen Services Section. In a large number of cases, if a pending arrest warrant is discovered, even if unknown to the subject, the passport will likely be seized, but the American Citizen may be given the option of being issued a travel document to travel back to the USA to deal with the pending matter.

Mittimus

Although not as commonplace in modern times, the mittimus writ is similar to a warrant and its practical application can be very similar to that of a warrant in some cases . The following is a final quote from the previously mentioned Wikipedia entry:

A mittimus is a writ issued by a court or magistrate, directing the sheriff or other executive officer to convey the person named in the writ to a prison or jail, and directing the jailor to receive and imprison the person.

An example of the usage of this word is as follows: “… Thomas Fraser, Gregor Van Iveren and John Schaver having some time since been Confirmed by the Committee of the County of Albany for being Persons disaffected to the Cause of America and whose going at large may be dangerous to the State, Ordered Thereupon that a Mittimus be made out to keep them confined till such time as they be discharged by the Board or any other three of the Commissioners.” Minutes of the Commissioners for detecting and defeating Conspiracies in the State of New York, Albany County Sessions,1778-1781. (Albany, New York: 1909) Vol. 1, Page 90

In police jargon, these writs are sometimes referred to as CAPIAS, defined as orders to “take” a person or assets. CAPIAS writs are often issued when a suspect fails to appear for a scheduled adjudication, hearing, etc.

As can be inferred from the citation above, the mittimus writ has its roots in American legal history and can still impact individuals (both American and Foreign) today.

Fugitive Warrant

Fugitive Warrants are another type of legal instrument that differ slightly from the aforementioned warrants. Below is a direct quotation from the glossary of Lawyers.com:

Definition
: an arrest warrant issued in one jurisdiction for someone who is a fugitive from another jurisdiction

Those with a pending American Fugitive Warrant are strongly advised to seek counsel from a competent American attorney in an effort to resolve the situation and deal with the legal consequences as quickly as possible.

Nothing stated above should be viewed as a definitive legal analysis regarding the issue of US Warrants. Furthermore, any individual case is unique and as a result no general information transmitted herein should be viewed as an appropriate legal analysis of a unique factual situation. For further information please see: warrant for my arrest or extradition.

Tags: arrest warrant, Bench Warrant, criminal warrant, Extradition, Extradition Treaty, Fugitive Warrant, mittimus, Outstanding Arrest Warrant, US -Thailand Extradition Treaty, US warrant, warrant, warrant for my arrest
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In a recent posting on the website ThaiVisa.com the following was announced:

CHON BURI:– Immigration police here have arrested a Belgian man for having allegedly extorted money from his fellow Belgians by deceiving them that he is a police officer and advisor to the Belgian ambassador. Pol Col Athiswis Kamolrat, commander of the Chon Buri Immigration Police, held a press conference Thursday to announce the arrest of Jacobs Marc R.

Athiswis said the immigration police were asked by the Belgian Embassy in Bangkok to help make the arrest after several Belgian tourists filed complaints with the embassy that they were extorted out of money by Marc. Athiwis said Marc was arrested at his rented room in Bang Lamung district.

It is interesting to note the “tough” stance being taken by Thai Immigration authorities with regard to foreign criminals. It would appear as though Thai authorities are increasingly concerned with eradication of the foreign criminal element in the Kingdom. In a recent blog posting this author noted that the Royal Thai Immigration Police are taking measures to integrate their systems with those of the US and the international law enforcement community. It remains to be seen how effective this initiative will be in ascertaining the criminal history of foreign nationals in Thailand, but one can easily assume that Thai authorities will be placed on better notice of foreign criminals in the Kingdom.

In another story on the Pattaya One News website the following was reported:

Political unrest hit the tourism industry hard in May, causing arrivals and hotel occupancy to plummet in the central and northern provinces, says the Bank of Thailand.

Unfortunately, the recent political turmoil caused many setbacks for both businesses in and around Bangkok as well as the Thai tourism industry as a whole. Although the Thai government has been taking steps to assist businesses impacted by the recent unrest many feel that recovery will likely be slow and incremental. The problem is probably exacerbated by the worldwide economic crisis which has been particularly acute in countries such as the United States as well as parts of the European Union.

Thailand remains a strong economic player in Southeast Asia, but the confluence of recent events, both local and global, have caused a great deal of strain on the Thai business community. However, many feel that Thailand’s economy and tourism sectors are resilient and can overcome these recent obstacles.

For related information please see: warrant.

Tags: crime in Thailand, Extortion, News, Thailand Business, Tourism in Thailand, warrant
Posted in News, Thailand Business | No Comments »

In the relatively recent past, there were some who felt that Thailand was something of a “safe haven” for those with a criminal record or a criminal warrant issued outside of the Kingdom. However, in recent years, this appellation would seem to be increasingly misapplied as Thai authorities take evermore stringent measures against criminals from other jurisdictions. For example, Pattaya One News recently reported the arrest of a Belgian National for falsification of official documents. The following is a direct quote from that story:

On Tuesday afternoon at the Chonburi Immigration Office located in Soi 5 off Jomtien Beach Road, Police Lieutenant Colonel Prapansuk, the Deputy Superintendant of Chonburi Immigration, held a press conference to announce the arrest of a Belgian man wanted by the Belgian Authorities. Mr. Justin Andre Cornelius Van Den Bussche aged 38, a part-owner of a bar here in Pattaya and a resident of 3 years, was arrested at his house within the Sabai Jai Village in Central Pattaya. According to information received by the Belgian Embassy in Bangkok, Mr. Van Den Bussche was recently sentenced to 1 year in prison by a Belgian Court in relation to a case involving the falsifying of official documents. He was able to flee to Thailand and Immigration Police were informed that his Belgian passport was going to be cancelled on 15^th June. On 15^th he was arrested and charged with not possessing a valid passport and will be deported to Belgium where authorities will be waiting for him.

Thai authorities in Pattaya are not the only law enforcement agents in Thailand who appear to be taking a firm line against foreign nationals committing crimes in Thailand. The following is a quote from the Pattaya Today blog:

An American man was arrested and alleged to have committed paedophilia, or having engaged in sex, with an underage child in this northern Thai province, according to provincial tourist police. Police found evidence that the man identified as Wilbert Willis Holley, 72, had sexually abused a ten-year-old female student at a local school in Chiang Mai’s provincial seat. The girl told officials that she had been sexually molested several times by Mr Holley at a local guesthouse. The suspect however denied the charge but the investigators are confidence that they have strong evidence to take legal action against him. Police brought Mr Holley to search his residence in order to find whether or not there was further evidence for human trafficking or any other offences.

Those who believe that Thailand is a “safe haven” for criminal elements would be wise to note Royal Thai Immigration’s recent efforts to integrate their database with that of the United States and other international criminal and terrorism databases. This would seem to indicate strong resolve on the part of the Thai government to both prosecute and/or commence extradition proceeding against foreign and domestic criminals in Thailand.

For related reading on arrest warrants and criminal matters please see: warrant for my arrest or American attorney.

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Tags: American Attorney, American Attorney Thailand, extradite, Extradition, Royal Thai Immigration, Royal Thai Immigration Police, warrant, warrant for my arrest
Posted in Extradition, News, US Warrants | No Comments »

In a recent posting on the popular website Thaivisa.com it was noted that the United States of America has honored an extradition request from Thai authorities that a suspect in a “drug gang” be extradited to the Kingdom of Thailand. The following is quoted from ThaiVisa.com:

BANGKOK: — Suwit “Cheng” Prasoprat, a member of the China-based “14K” drug gang, was handed over to Thai authorities on Sunday, nine years after a request for his extradition was filed, deputy attorney-general Thavorn Panichpan said yesterday.

Thavorn said members of the drug gang fled overseas after police investigators filed a case in February 2001 against Thaveewit Krairattanareuk, 46, plus Suwit and four others for having 3.6 tonnes of heroin destined for the US, and the attorney-general agreed to prosecute the gang.

Once it was discovered that Suwit was lying low in the US, Thai authorities filed an extradition request in March 2001, which was approved by an American court. However, Suwit appealed against the extradition in 2002, and though the Appeal Court upheld the lower court ruling, he appealed again to the Supreme Court. On April 19 this year, the US authorities notified Thailand that the extradition request had finally been approved and Suwit arrived in Bangkok on Sunday.

Lawyer Rewat Chanprasert said they previously extradited Boonsong Mekpongsathorn, 60, another suspect in the same case who also fled to the US.

Boonsong had been given the death sentence by the Thon Buri Criminal Court in January 2005, and the case was now with the Appeal Court. Thaveewit and another suspect, Komsak Kornjamrassakul, 50, were given life sentences in June 2001 and are now appealing their jail terms.

Narcotics Suppression Bureau chief Pol Lt-General Adithep Panjamanont said court permission would be sought to detain Suwit for a week pending further investigation, before the case was handed to prosecutors. He said the case stemmed from an arrest in 1998 over the possession of 126 kg of heroin on its way to the United States.

Police inquiries showed that Suwit, a Thai man with two nationalities and an address in the US, plus accomplices in China and Hong Kong known as the 14K gang, had carried out criminal activities in Thailand including arms deals, human trafficking and drug dealing.

Thai and US authorities worked together on the case until they had enough evidence for arrest warrants for Suwit and Boonsong in 2001, he said.

Adithep added that the police would extend the investigation to cover money-laundering and other criminal charges on Thai soil against Suwit, his accomplices and the 14K gang.

It was also reported that there are two other suspects in the same case – Suchat Rakraeng, who remains at large, and Kriengkrai Diewtrakul, who is in a Chiang Rai prison for another crime.

In an increasingly “globalized” world, cross-jurisdictional cooperation is becoming evermore commonplace. In the scenario described above, it is interesting to note that the subject is being extradited back to Thailand. There are some who speculate that as Thai authorities connect their computer systems to international warrant databases an increased number of foreign nationals residing in Thailand will be extradited to foreign jurisdictions as a result of increasing requests for extradition. Whether or not this will actually occur remains to be seen, but it is interesting to note the increasing trend of intergovernmental cooperation on an international level.

It should be noted that Royal Thai Immigration Police have begun integrating their system with warrant and criminal databases around the world. Therefore, there is reason to believe that this inter-connectivity could have a dramatic impact of Thai visa issuance and Immigration procedures in the future.

Tags: Extradition, Royal Thai Immigration Police, Thai Criminal Warrant, Thai Immigration, Thai Warrant USA, Thailand Criminal Warrant, Thailand Extradition, US Criminal Warrant, US Extradition, US warrant, US Warrant Thailand, warrant
Posted in Department of Homeland Security, Extradition, General Legal Information, Thailand Visa, US Warrants, USCBP | No Comments »

In a recent statement, the Director of the Terrorist Screening Center (TSC), Timothy J. Healy, discussed the overall methodology of the Center and how it has had a positive impact upon anti-terrorism initiatives of both the United States and the global community. The following in an excerpt from the statement, which has been distributed by AILA:

Established in 2003, the TSC is a multi-agency center that connects the law enforcement communities with the Intelligence Community by consolidating information about known and suspected terrorists into a single Terrorist Screening Database, which is commonly referred to as the “Terrorist Watchlist.” The TSC facilitates terrorist screening operations, helps coordinate the law enforcement responses to terrorist encounters developed during the screening process, and captures intelligence information resulting from screening.

Of paramount significance is the TSC’s success in making this critical information accessible to the people who need it most – the law enforcement officers who patrol our streets, the Customs and Border Protection Officers who protect our borders, and our other domestic or foreign partners who conduct terrorist screening every day. In the six years since we began operations, the Terrorist Watchlist has become the world’s most comprehensive and widely shared database of terrorist identities. The current terrorist watchlisting and screening enterprise is an excellent example of interagency information sharing whose success is due to the superb collaborative efforts between the TSC, the FBI, the Department of Homeland Security (DHS), the Department of State, the Department of Defense, the National Counterterrorism Center (NCTC) and other members of the Intelligence Community.

It is interesting to note the international character of this initiative. In a previous posting on this blog the author noted that Thai Immigration authorities have begun linking their database to international and American information databases in order to more accurately investigate individuals who may be a threat to security.

On a related note, it should be mentioned that due to the new synergy that has arisen as a result of international cross referencing of criminal record databases those Americans living or staying in a foreign country could have significant problems if they have an American warrant as having a US Criminal warrant could result is passport confiscation by a Consular Officer at an American Citizen Services section of a US Consulate overseas. This usually happens when Americans with such warrants need to obtain a new passport or add pages to their current passport. In order to forestall these types of problems, it is advisable to speak to an American attorney in order to assess one’s options with regard to dealing with the matter in the legally prescribed manner.

For further information about Thai Immigration, please see: Thailand Visa.

Tags: AILA, American Citizen Services, criminal warrant, DHS, FBI, New Passport, passport, Terrorist Screening Center, Terrorsit Watchlist, TSC, US Consulate, warrant
Posted in Department of Homeland Security, General Legal Information, Legal Opinion, Thailand Visa, US Visa and Immigration, US Visa Thailand, US Warrants, USCBP, USCIS, USICE | No Comments »