No. 18-2529 ______________________________________________________ IN THE UNITED STATES COURT OF APPEALS FOR THE SEVENTH CIRCUIT _______________________________________________________ NERINGA VENCKIENE, ) ) Petitioner-Appellant, ) ) -v- ) ) UNITED STATES OF AMERICA, ) ) Respondent-Appellee. ) ____________________________________________________________ Appeal from the United States District Court For the Northern District of Illinois, Eastern Division, No. 18 cv 3061, Hon. Virginia Kendall, Judge Presiding ____________________________________________________________ BRIEF AND APPENDIX FOR PETITIONER-APPELLANT Michael D. Monico Barry A. Spevack Carly A. Chocron MONICO & SPEVACK 20 South Clark Street Suite 700 Chicago, Illinois 60603 312-782-8500 ORAL ARGUMENT REQUESTED Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 1 CIRCUIT RULE 26.1 DISCLOSURE STATEMENT Appellate Court No.: 18-2529 Short Caption: Venckiene v. United States (1) Neringa Venckiene (2) Michael Monico, Barry Spevack, Carly Chocron (Monico & Spevack) (3) i) N/A (4) ii) N/A Barry A. Spevack 8/31/18 /s/ Barry A. Spevack 20 South Clark Street Suite 700 Chicago, Illinois 60603 312-782-8500 Fax 312-759-2000 bspevack@monicolaw.com Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 2 TABLE OF CONTENTS Disclosure Statement ………………………………………. 1 Table of Contents ………………………………………. 2 Table of Authorities ………………………………………. 3 Jurisdictional Statement ………………………………………. 5 Issues Presented for Review ………………………………. 6 Statement of the Case ……………………………………….. 6 Summary of Argument ……………………………………….. 15 Standard of Review ……………………………………….. 18 Argument ………………………………………. 19 I. THE DISTRICT COURT ERRED IN NOT GRANTING A STAY BECAUSE PETITIONER HAS MADE A STRONG SHOWING OF POSSIBLE SUCCESS ON THE MERITS, SHE WILL BE IRREPARABLY INJURED ABSENT A STAY, NO OTHER INTERESTED PARTIES WILL BE SUBSTANTIALLY INJURED AND A STAY IS CONSISTENT WITH THE PUBLIC INTEREST …………………………… 18 A. Habeas Review of Magistrate Judge’s Order ……… 19 B. Private Bills Introduced to Congress ………………… 31 II. THE DISTRICT COURT ERRED IN NOT GRANTING A STAY SO IT COULD RESOLVE THE ISSUE OF WHETHER THE THE SECRETARY OF STATE’S AND DISTRICT COURT ORDERS IMPROPERLY EXPOSED PETITIONER TO ATROCIOUS ATROCIOUS PUNISHMENTS AND PROCEDURES IN LITHUANIA …………………………………………………………. 33 III. THE EXTRADITION PROCESS SHOULD BE DECLARED UNCONSTITUTIONAL BECAUSE IT VIOLATES FAIR NOTIONS OF DUE PROCESS …………………………………………… 37 Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 3 Conclusion …………………………………………………………………………… 39 Rule 32(a) Compliance ……………………………………………… 40 Certificate of Service ……………………………………………. 40 Required Appendix …………………………………………… A-1 A. Table of Contents …………………………………………… A-1 B. Rule 30(d) Certification …………………………………. A-1 C. Magistrate Judge Order …………………………………. A-2 D. District Court Order ………………………………….. A-7 E. Secretary of State Ruling ………………………… A-42 TABLE OF AUTHORITIES Arambasic v. Ashcroft, 403 F.Supp.2d 951 (D.S.D. 2005) ……………………………………………………… 23 Artukovic v. Rison, 784 F.2d 1354 (9th Cir. 1986) ……………… 27 Avila-Ramos v. Kammerzell, 2017 U.S.Dist. LEXIS 18670 (D.Col.) ………………………………………………………. 28 Calderon v. Moore, 518 U.S. 149 (1996) (per curiam) ………………. 27 Eain v. Wilkes, 641 F.2d 504 (7th Cir.), cert. denied, 454 U.S. 894 (1981) ………………………………….. 22-23, 25 Escobedo v. United States, 623 F.2d 1098 (5th Cir. 1980) …….. 38 Fernandez v. Phillips, 268 U.S. 311 (1925) …………………………. 26 Garcia-Mir v. Meese, 781 F.2d 1450 (11th Cir. 1986) ………………. 19, 32 Guardado-Figueroa v. Kuta, 583 Fed.App. 550 (7th Cir. 2014) …. 28 In re Atias, 2014 U.S.Dist. LEXIS 70278 (E.D.Mo.) ………………. 28 In re Burt, 737 F.2d 1477 (7th Cir. 1984) …………………………. 33 Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 4 In re Castioni, 1 Q.B. 149 (1981) ……………………………………. 21 In re Extradition of Grace Chan Seong-I, 346 F.Supp.2d 1149 (D.N.M. 2004) ……………………………………………………….. 37 In re Extradition of Sindona, 450 F.Supp. 672 (S.D.N.Y. 1978) ………………………………………………………. 26 In re Extradition of Mirela, 2018 U.S.Dist. LEXIS 58056 (D.Conn.) ………………………………………………………………… 28-29 In re Ezeta, 62 F. 972 (N.D.Cal. 1894) ………………………… 22 In re Hurtado-Hurtado, 2009 U.S.Dist. LEXIS 47638 (S.D.Fla.) ………………………………………………………………… 30 In re Requested Extradition of Joseph Patrick Doherty, 599 F.Supp. 270, 275 (S.D.N.Y. 1984) ……………………….. 24 In re Wepplo, 2010 U.S.Dist. LEXIS 34493 (N.D.Ohio) ……………………………………………………… 30-31 Jimenez v. Aristeguieta, 311 F.2d 547 (5th Cir. 1962) ………………. 26 Koskotas v. Roche, 931 F.2d 169 (1st Cir. 1991) ………………. 25 LabMD, Inc. v. FTC, 678 Fed.Appx. 816 (11th Cir. 2016) ……………………………………………………………….. 19, 32 Leiva-Perez v. Holder, 640 F.3d 962 (9th Cir. 2011) (per curiam) ……………………………………………………………….. 20, 28-29 Lindstrom v. Graber, 203 F.3d 470 (7th Cir. 2000) ………………. 27-28 LoBue v. Christopher, 82 F.3d 1081 (D.C. Cir. 1996) ……………… 24 Neely v. Henkel, 180 U.S. 109 (1901) …………………………………. 36-37 Nezirovov v. Holt, 990 F.Supp. 606 (W.D.Va. 2014) ……………… 20 Nezirovic v. Holt, 2014 U.S.Dist. LEXIS 91684 (W.D.Va.) ……………………………………………………………….. 20 Nken v. Holder, 556 U.S. 418 (2009) ………………………………… 18-20 Noriega v. Pastrana, 2008 U.S.Dist. LEXIS 7203 (S.D.Fla. 2008) …………………………………………………………….. 28 Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 5 Ordinola v. Hackman, 478 F.3d 588 (4th Cir. 2007) ………………….. 21 Peroff v. Hylton, 563 F.2d 1099 (5th Cir. 1977) ………………….. 38 Ornelas v. Ruiz, 161 U.S. 502 (1896) ………………………………………. 18 Quinn v. Robinson, 783 F.2d 776 (9th Cir. 1986) ……………………. 21-23 Ruiz v. Estelle, 650 F.2d 555 (5th Cir. 1981) (per curiam) ……………………………………………………………………… 19 SEIU Local 1 v. Husted, 698 F.3d 341 (6th Cir. 2012) ……………………. 19 Subias v. Meese, 835 F.2d 1288 (9th Cir. 1987) ……………………. 24 Vo v. Benov, 447 F.3d 1235 (9th Cir. 2006) ……………………………… 18 Walters v. Edgar, 163 F.3d 430 (7th Cir. 1998)……………………………… 24 Washington Metropolitan Area Transit Commission v. Holiday Tours, Inc., 559 F.2d 841(D.C.Cir. 1977) …………………… 19 JURISDICTIONAL STATEMENT This is an interlocutory appeal from the District Court’s order denying Petitioner’s Motion for Extension of Stay of Extradition. On February 21, 2018, Magistrate Judge Daniel Martin certified Petitioner for extradition. See In re Extradition of Neringa Venckiene, No. 18 CR 56 (N.D. Ill.). On April 23, 2018, the Secretary of State authorized Petitioner’s surrender to the Lithuanian government. On April 30, 2018, Petitioner filed a Petition for a Writ of Habeas Corpus pursuant to 28 U.S.C. § 2241. (R. 1). On May 7, 2018, Petitioner filed a Motion for Extension of Stay of her surrender until after the habeas petition has been decided. (R. 9). The District Court denied Petitioner’s motion on July 12, 2018. (R. 32). Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 6 Petitioner filed her notice of appeal on July 13, 2018 so the notice of appeal is timely pursuant to Rule 4(a) of the Federal Rules of Appellate Procedure. The District Court had jurisdiction under 28 U.S.C. § 2241 and 28 U.S.C. § 1292(a)(1). This Court has jurisdiction pursuant to 28 U.S.C. § 1292(a)(1) as interlocutory injunctions are immediately appealable pursuant to 28 U.S.C. § 1292(a)(1). Calderon v. United States Dist. Court, 137 F.3d 1420, 1421 (9th Cir. 1998). “In determining the appealability of an interlocutory order under 28 U.S.C. § 1292(a)(1), we ‘look to its substantial effect rather than its terminology.” Tagupa v. East-West Center, Inc., 642 F.2d 1127, 1129 (9th Cir. 1980) (quoting United States v. Cities Service Co., 410 F.2d 662,663 n.1 (1st Cir. 1969). ISSUES PRESENTED FOR REVIEW I. WHETHER THE DISTRICT COURT ERRED IN NOT GRANTING A STAY BECAUSE PETITIONER HAS MADE A STRONG SHOWING OF POSSIBLE SUCCESS ON THE MERITS, SHE WILL BE IRREPARABLY INJURED ABSENT A STAY, NO OTHER INTERESTED PARTIES WILL BE SUBSTANTIALLY INJURED AND A STAY IS CONSISTENT WITH THE PUBLIC INTEREST. II. WHETHER THE DISTRICT COURT ERRED IN NOT GRANTING A STAY IN SO IT COULD RESOLVE THE ISSUE OF WHETHER THE SECRETARY OF STATE and MAGISTRATE JUDGE’S ORDERS IMPROPERLY EXPOSED PETITIONER TO ATROCIOUS PUNISHMENTS AND PROCEDURES IN THE REQUESTING JURISDICTION. III. WHETHER THE EXTRADITION PROCESS SHOULD BE DECLARED UNCONSTITUTIONAL BECAUSE IT VIOLATES FAIR NOTIONS OF DUE PROCESS STATEMENT OF THE CASE A. In Lithuania Petitioner graduated from the Vilnius University in Lithuania with a law degree in 1995 and worked as a judge from 1999 to 2012. R. 13-1 at 233. In 2007 she was Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 7 promoted from Kaunas District Judge to Kaunas Regional Judge, a higher position within the Republic of Lithuania’s court system. Id. She witnessed corruption and scandal in the system on a continuing basis. “Fixing” cases was a common practice. While she had witnessed this corruption before, Petitioner began speaking publicly about it after her niece, then four years old (and referred to in this brief as “DK”), mentioned to her grandmother (Petitioner’s mother) that she had been molested by three men, each of whom enjoyed political privilege. Id., at 235. Petitioner’s brother, Drasius Kedys (“Kedys”), was the girl’s father. He and the girl’s mother, Laimute Stankunaite (“Stankunaite”), were not married. R. 13-1 at 235. They were separated at the time of the events and Kedys had been granted full custody. Stankunaite had visiting rights. Sometime in 2008, DK claimed that during visitations she had been forced to lay beside Stankunaite and Andrius Usas, an assistant to the Speaker of the Seimas (the Lithuanian parliament), at which time Usas “licked her all over.” Id. at 232, 235 A psychiatric evaluation determined that Petitioner’s niece was most likely providing truthful testimony about this sexual abuse, and Petitioner claimed that a journal article identified Usas as a middleman in a regional pedophilia network involving high-ranking officials in both Latvia and Lithuania. Id.; R 1-5 at 37. Petitioner suspected Usas intended to harm her family and arrange for termination of her judicial title in the interest of keeping the details of his involvement in the pedophilia scandal quiet. R. 13-1 at 232, 235.1 1 The existence of a pedophilia network encompassing Lithuania and Latvia at the time was wellpublicized. See R. 13-1 at 247, 263. Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 8 DK also accused Jonas Furmanavicius (“Furmanavicius”), a Kaunas Regional Court Judge. R. 13-1 at 235. Kedys filed multiple complaints about Furmanavicius that were never investigated. Though it was widely known that Furmanavicius and Usas were friends and though telephone records revealed contacts between Furmanavicius and Stankunaite, the three of them denied any relationship, and the Prosecutor General at the time, a law school classmate of Furmanavicius, was forced to resign from his position based on negligent handling of the pedophilia allegations, only to be subsequently hired as a judge. Id. at 235-36.2 In October 2009, Kedys disappeared and Furmanavicius and Stankunaite’s sister were shot and killed. Kedys’ body was subsequently discovered on the bank of a lagoon. A government investigation declared his death accidental (alcohol induced asphyxiation caused by his own vomit) but an independent criminologist concluded the death was not accidental and there was no alcohol found in his system. His funeral drew thousands of Lithuanian citizens. That same month Usas threatened to use his judicial connections to get Petitioner fired and in March 2010 Usas made threats against her life. R. 13-1 at 235, 317. In June 2010, Usas was found dead. R. 13-1 at 234. There have been reports of between five and 13 others associated with the pedophilia scandal who were also killed. R. 1-13 at 69. R. 1-16 at 80; R. 1-19 at 90; R. 1-28 at 125. Upon Kedys’ disappearance Petitioner was awarded parental custody pending the investigation of a criminal pedophilia case with respect to the mother, Stankunaite. R. 13-1 at 232. The Vilnius District Court found enough evidence existed to indict Stankunaite in relation to her involvement in her daughter’s abuse. Id. at 236, 237. 2 The third suspect, known only as Aidas, was never specifically identified. R. 13-1 at 236. Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 9 In January 2010, Parliament found that the pedophilia case had been negligently investigated and that the manner of the investigation may have actually damaged the search for justice. R. 13-1 at 236. In November 2010 in an interview with a journalist Petitioner publicly condemned the court system as corrupt, leading the Chairman of the Judicial Council to subject Petitioner for ethical hearings and censure for “insulting the court.” R. 13-1 at 239. A pretrial criminal investigation into the subject based on her having allegedly “humiliated” the court was discontinued on January 12, 2011, because the prosecutor general found no evidence she violated the law. Id. A month later, though the time limit had already expired, the head of the Judicial Council successfully petitioned to extend the statute of limitations on those proceedings so it could renew the criminal case against her. Id. The trial proceedings would lay dormant for more than a year. Id. at 239-40. In the meantime, Stankunaite asked for her parental rights to be restored. In September 2010, the Parnevezys District Court suspended Stankunaite’s request while potential criminal charges against her based on the pedophilia allegations were still being considered. R. 13-1 at 237. In the end, Stankunaite would never be indicted. R. 13-1 at 237. In December 2011, despite the open criminal investigation and DK’s insistence she did not want to live with her mother, the Kedainiai District Court ordered Petitioner to transfer DK to Stankunaite. Id. at 236. After two unsuccessful transfer attempts, one at a secondary school building and another at Kaunas county police headquarters, it became clear DK would not go voluntarily. R. 13-1 at 237. Petitioner became convinced a forced transfer would violate the Lithuanian Civil Code’s prohibition against children. Id. Several attempts by Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 10 Stankunaite to pick up DK at Petitioner’s home failed because the child simply refused to leave. On March 22, 2012, Bailiff Sonata Vaicekauskiene petitioned the Kedainiai District Court for clarification as to whether force could be used on any obstacles in the way of enforcement of the court order. R. 13-1 at 237. On March 23, 2012, when Petitioner was not at home, Stankunaite arrived at Petitioner’s mother’s house accompanied by 25 police officers, some wearing masks, to effectuate a transfer. Petitioner’s mother was knocked to the ground and Petitioner’s aunt was punched in the mouth, and though force was used against DK the effort was unsuccessful yet again. Id. The March 23d incident was videotaped and blasted over the internet; the matter became a national nightmare. See R. 13-1 at 237; R. 1-13 at 69; R. 1-17 at 86; R. 120 at 93; R. 1-21 at 97. Lithuanians became aware of the pedophilia scandal and how DK’s father had died under suspicious circumstances. The home became the epicenter of a national effort to protect DK. Hundreds of people began camping out on the front lawn. The numbers grew as more “Kedys-ophiles” – a name bestowed by the media – became involved in providing support for DK’s safety and promoting transparency in government operations. Id. at 237. As of May 15 there were reports of as many as 200 protestors camped out in front of the home. R.13-1 at 300. On the morning of May 17, 2012, 240 police officers arrived prepared for violence, blocked off streets with barricades and in what the police commissioner described as the largest civil operation in Lithuanian history waded through the protestors and made their way to the house. R. 13-1 at 298-300. Petitioner asked supporters to allow officers inside; because force on the child was forbidden, if DK continued to refuse to leave the officers would be forced to retreat. R. 13-1 at 23738. Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 11 Cameras had been installed on the premises to record of the events, but after breaking into the home police turned them off, forcibly disengaged DK as she clung to Petitioner, and then carried DK through the crowd and off the premises. Id. at 238. Petitioner went to the hospital after officers violently twisted her arms behind her back and injured her shoulder. R. 24-4 at 430. Following the events of May 17 Petitioner became more outspoken. She criticized the government’s handling of DK’s case and other matters relating to government corruption, including weaknesses of the work of the court and law enforcement agencies and the irrational force involved in the transfer of custody. R. 131 at 238-39. She published a book, Way of Courage, detailing important aspects of the pedophilia case and criticizing the judicial system, prosecution, and courts for their negligence. Id. “Way of Courage” became a renegade political party with a growing membership. It organized protests, circulated petitions, and fostered dialogues in internet forums and blogs. Id. On May 23, 2012, less than one week after the home invasion, citing Petitioner’s remarks back in November 2010 (“humiliating the court”) and the events on May 17, the prosecutor general asked parliament to remove Petitioner’s judicial immunity. R. 13-1 at 240. An indictment was returned charging her with “humiliation” and interference with the transfer. Id. In June 2012 a Public Commission consisting of former parliamentarians, prominent attorneys, university professors, and signers of the Lithuanian Independence Act analyzed and condemned the May 17 event, finding that officers had violated the rights of Petitioner and DK and used excessive force on both of them and against their numerous supporters. R. 13-1 at 238. The report cited the illegal removal of the Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 12 cameras that were in no way interfering with the transfer and the illegal encroachment on private property. Id.3 On June 26, 2012, Petitioner was stripped of her judicial immunity based upon her public criticism. R. 13-1 at 232. A week later Petitioner resigned from her 13year position in the Kaunas courts because she could not in good faith continue working as a judge without immunity. Id. She became the inspiration for the Way of Courage political party which operated in opposition to the well-established political parties in parliament, their platforms, and their acquiescence to corruption at various levels of government and the legal system. Id. The impetus for Way of Courage were the rising levels of visible corruption in government. It was also an attempt to find the truth in DK’s pedophilia case. Way of Courage campaigned on anti-corruption principles and judicial reform. Its protests and rallies gained thousands of supporters at its peak. Tremendous support was shown for Petitioner’s brother and her family in light of the pedophilia scandal. R. 13-1 at 234. In October 2012 the nascent Way of Courage political party won seven seats in the Seimas. R. 13-1 at 235. Petitioner was elected the party chair. Id. At 240. On December 28, 2012 the prosecutor general petitioned the Seimas to remove her parliamentary immunity and allow for her arrest, once again based on the charges relating to DK’s transfer and “humiliating the court.” The prosecutor added new allegations not included back in May, to wit: biting and kicking Stankunaite during the 3 The report can be found at ttp://www.tiesos.lt/index.php/tinklarastis/straipsnis/conclusionsof-the-lithuanianpublic-commission-to-investigate-the-act-of-v. Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 13 removal of DK.4 Id. at 240. Her parliamentary immunity was removed on April 9, 2013. Id. at 240-41. Fearing for her personal safety Petitioner came to the United States with her now 18-year-old son. She applied immediately for asylum5 and has lived and worked openly and without incident in Crystal Lake, Illinois. B. In the United States Five years passed. On January 26, 2018, the United States Government filed a complaint for extradition. The request listed the following Lithuanian offenses: (a) complicity in the commission of a criminal act (unlawful collection of information about a person’s personal life; i.e., stalking)6; (b) unlawful collection of information about a person’s private life i.e., stalking7; (c) hindering the activities of bailiff8; (d) failure to comply with a court decision not associated with a penalty9; (e) causing physical pain;10 and, (d) resistance against a civil servant or a person performing the functions of a public administrator.11 R. 18 at 300 (Case No. 18 CR 056). 4 The specific charges, summarized, were: humiliating the court in November 2010; failing to comply with a court order to transfer her niece; violating her duty as her niece’s guardian by causing the child psychological stress; refusing to allow police into the home and physically assaulting an officer and Laimute Stankumante. 5 Venckiene filed an application for asylum in August 2013, shortly after arriving in the United States. In re Neringa Venckiene, A205953658. A ruling is not anticipated until July 2019. 6 In violation of Lithuanian Criminal Code Article 25. The charge was based on allegations that supporters had followed suspected pedophiles and tracked their movements. 7 In violation of Lithuanian Criminal Code Article 167. See fn. 4, above. 8 In violation of Lithuanian Criminal Code Article 231. 9 In violation of Lithuanian Criminal Code Article 245. 10 In violation of Lithuanian Criminal Code Article 140(1) 11 In violation of Lithuanian Criminal Code Article 286. Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 14 On February 21, 2018, Magistrate Judge Daniel Martin held a hearing on the Government’s extradition request. At the conclusion of the hearing Judge Martin found that the papers submitted by Lithuania established the following: (a) As to the offense of “complicity in the commission of a criminal act” (stalking), a finding of no probable cause; (b) As to the offense of “unlawful collection of information about a person (stalking), a finding of no probable cause; (c) As to the offense of “hindering the activities of a … bailiff,” a finding of probable cause; (d) As to failure to comply with a court’s decision not associated with a penalty, a finding of probable cause; (e) As to causing physical pain, a finding or probable cause; and, (d) As to resistance against a civil servant or a person performing the functions of public administration for which extradition is sought,” a finding of probable cause. R. 35 at 60-62 (Case No. 18 CR 056); R. 18 at 301 (Case No. 18 CR 056); R. 14 at 290-91 (Case No. 18 CR 056). Petitioner responded by submitting documents to the Secretary of State asking the Office to exercise its discretion not to extradite her. R. 1-3 at 25. On April 23, 2018, The Secretary of State rejected her request. R. 1-2 at 24. On April 30, 2018, Petitioner filed a Petition for Habeas Corpus challenging both Judge Martin’s and Secretary of State’s orders. R. 1. The matter was assigned to Judge Kendall. C. Request for a Stay Petitioner’s habeas petition included a request for a stay, R. 1 at 20, that she followed up with a more formal motion. R. 9 at 149. The Government opposed the Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 15 request. R. 11 at 176. After reviewing the parties’ written filings, Judge Kendall denied the motion to stay. Applying the traditional four-factor test, Judge Kendall found that 1) Petitioner was unlikely to succeed on the merits; and that 2) though she had presented a strong case for irreparable harm it could not overcome her weak case on the merits. The Judge found that the opposing party and the public’s interests in the prompt execution of an extradition order justified denying a stay on those two grounds as well. R. 32 at 570-71. The Judge also declined to enter a stay based on two separate bills introduced in the House of Representatives that if passed would permit Petitioner to have free movement and continued ability to work in the United States until a final order on a pending asylum petition was issued. Specifically, on June 25, 2018, Representative Smith from New Jersey introduced a bill “related to the pursuit of justice against Lithuanian public officials accused of sexually molesting her young niece.” R. 29-1 at 486. Two days later, Representative Hultgren from Illinois introduced a similar bill. R. 29-1 at 493. Both bills are similarly short-titled as “Give Judge Venckiene her Day in Court Act.” R. 29-1 at 486; R. 29-1 at 493. The District Court felt there was no way to predict how long consideration of either bill would take much less make any assumptions about the possibility of passage and therefore denied the stay on that ground as well. The instant appeal is from the District Court’s denial of a stay. SUMMARY OF ARGUMENT Petitioner, Neringa Venckiene, while a Judge in the Republic of Lithuania, learned that her four-year-old niece had been sexually molested by various individuals in the Lithuanian legislature and judiciary while in her mother’s care. Venckiene’s and Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 16 her brother’s complaints were ignored. In 2009 two of the accused were shot and killed; Venckiene’s brother’s dead body was discovered sometime afterwards. Venckiene was appointed her niece’s legal guardian. Negligent and diffident investigation into the allegations of pedophilia and the death of Venckiene’s brother led Venckiene to spearhead a grass roots campaign in Lithuania that angered powerful members of the legislature and judiciary who accused her of humiliating the court and branded her an abscess on the judicial system. When the courts ordered Venckiene to return her niece to the mother who had allowed the molestation to occur, the child resisted. In May 2012 over 200 police officers waded through over 100 demonstrators to break into the home and grab the child while she clung to Venckiene. The matter became a national obsession. Lithuania responded by removing Venckiene’s judicial immunity, effectively forcing her off the bench. In response, Venckiene helped form a political party to fight corruption and seek justice for her niece and brother that won seven seats in the Lithuanian parliament. Venckiene was elected Chair, but Lithuania responded to that by removing her parliamentary immunity and resurrecting ex post facto a statute of limitations that had already run on the humiliation and other allegations. Fearful for her safety and freedom in Lithuania, Venckiene came to the United States and applied for asylum. She settled into a productive and law-abiding life until the Lithuanian government asked the United States to extradite her to face charges that she obstructed the legal process and failed to comply with a court order and committed batteries on an officer and the child’s mother in the heat of the May 2012 incident. The Magistrate Judge certified Venckiene for surrender to Lithuania. Pending in the District Court is Venckiene’s Petition for Habeas Corpus challenging the Magistrate Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 17 Judge’s order and a subsequent order by the Secretary authorizing her extradition. This appeal arises because the District Court declined to stay Venckiene’s extradition to Lithuania until the proceedings in the United States – which includes the asylum petition -- have run their courses. Petitioner submits the charged offenses fall within the so-called political offense exception to extradition. Those offenses arose in the course of a violent political uprising against government action. Several people were killed over a period of time and Venckiene’s life was threatened in direct relation to her complaints about the pedophilia. Venckiene maintains she will suffer irreparable harm if this Court fails to reverse the denial of the stay because returning her to Lithuania will render the habeas corpus and asylum proceedings moot. The delay causes no harm to Lithuania and the public interest is in favor of not extraditing her before she can have a full hearing on the merits, especially because Venckiene has reason to believe she will not merely be treated unfairly in Lithuania but that her physical safety and life would be in danger. She had already experienced an incident where her car was tampered with before she made the decision to leave Lithuania altogether. In addition, in June 2018 two separate Congressmen introduced private bills in the House of Representatives that would suspend these extradition proceedings until such time that Venckiene’s extradition and asylums petition were acted upon. As with the issue above, if the Court does not issue a stay Venckiene will suffer irreparable harm as the whole point of the Congressional bills will be mooted. Meanwhile, the Secretary of State has already agreed that extradition is proper. In making that ruling the Secretary of State relied upon the faulty ruling by the Magistrate Judge, did not have before it the Congressional bills, and did not provide Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 18 Venckiene with any kind of an explanation for the decision. For that reason as well the decision of the Secretary of State should not be followed. The subject of this appeal affects only whether Venckiene is extradited. She will remain in the custody of the United States Marshal pending the underlying proceedings unless she is granted a bond. That issue is not before this Court. STANDARD OF REVIEW The power to stay proceedings is incidental to the power inherent in every court to control the disposition of the causes on its docket with economy of time and effort for itself, for counsel, and for litigants. It calls for the exercise of judgment, which must weigh competing interest and maintain an even balance. Landis v. N. Am. Co., 299 U.S. 248, 254 (1936). The appellate court reviews denials of requests for a stay for abuse of discretion. See Nken v. Holder, 556 U.S. 418 (2009). Whether there was a violent political disturbance in the requesting country at the time of the alleged acts and whether the acts were incidental to the disturbance, however, are mixed questions of law and fact, Ornelas v. Ruiz, 161 U.S. 502, 509 (1896). Mixed questions of law and facts are reviewed de novo, Vo v. Benov, 447 F.3d 1235, 1240 (9th Cir. 2006), but with deference to the Magistrate Judge’s finding of facts. Ornelas, 161 U.S. at 509. ARGUMENT I. THE DISTRICT COURT ERRED IN NOT GRANTING A STAY BECAUSE PETITIONER HAS MADE A STRONG SHOWING OF POSSIBLE SUCCESS ON THE MERITS, SHE WILL BE IRREPARABLY INJURED ABSENT A STAY, NO OTHER INTERESTED PARTIES WILL BE SUBSTANTIALLY INJURED AND A STAY IS CONSISTENT WITH THE PUBLIC INTEREST Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 19 A. HABEAS REVIEW FROM THE MAGISTRATE JUDGE’S ORDER Traditionally a court considers four (4) factors when deciding whether to grant a stay: 1) whether the stay applicant has made a strong showing that he is likely to succeed on the merits; 2) whether the applicant will be irreparably injured absent a stay; 3) whether issuance of the stay will substantially injure the other parties who have an interest in the litigation; and 4) where the public interest lies. Nken v. Holder, 556 U.S. 418, 434 (2009). The four factors are not prerequisites that must be met but are interrelated considerations that must be balanced together. SEIU Local 1 v. Husted, 698 F.3d 341, 343 (6th Cir. 2012) (citation and quotation marks omitted). Though the first two factors are often described as the most critical, the Court has also stated that a stay may be granted upon a lesser showing of a substantial case on the merits when the balance of equities identified in factors 2, 3 and 4 weighs heavily in favor of granting the stay. LabMD, Inc. v. FTC, 678 Fed.Appx. 816 (11th Cir. 2016), citing and quoting Garcia-Mir v. Meese, 781 F.2d 1450, 1453 (11th Cir. 1986). See also Ruiz v. Estelle, 650 F.2d 555, 565 (5th Cir. 1981) (per curiam) (“An order maintaining the status quo is appropriate when a serious legal question is presented, when little if any harm will befall interested persons or the public and when denial of the order would inflict irreparable injury on the movant.), quoting Washington Metropolitan Area Transit Commission v. Holiday Tours, Inc., 559 F.2d 841, 844 (D.C.Cir. 1977). 1. Likelihood of Success on the Merits When it comes to issuance of a stay, the first factor addresses the petitioner’s likelihood of success on the merits. It is critical to note that at this point the Court is not required to find that ultimate success on the merits is a mathematical probability. If that were the case the rule would not require as it does a prior presentation to the Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 20 district judge whose order is being appealed. Ruiz v. Estelle, 650 F.2d at 565. A more stringent requirement that the moving party must show her ultimate success at this stage would put every case where a stay was requested on an expedited schedule with the parties required to brief the merits of the case in depth for stay purposes or would have the court attempting to predict with accuracy the resolution of often-thorny legal issues without adequate briefing and argument. Leiva-Perez v. Holder, 640 F.3d 962, 967 (9th Cir. 2011) (per curiam). Such pre-adjudication would defeat the purpose of the stay, which is to give the court time to act responsibly rather than doling out justice on the fly. Cf. Nken, 129 S.Ct. at 1757 (in the context of appeal of order on the merits). “The whole idea is to hold the matter under review in abeyance because the appellate court lacks sufficient time to decide the merits.” Nken, 129 S.Ct. at 1760. The same considerations would apply here where the court is reviewing a denial of a stay before the district court has had an opportunity to fully consider the merits. a. The Political Offense Exception Prevents The Extradition of Petitioner Petitioner’s principal argument on the merits is that Lithuania’s basis for seeking Petitioner’s extradition falls within the “political offense” exception to the United States/Lithuania extradition treaty, see Extradition Treaty Between the Government of the United States of America and the Government of the Republic of Lithuania (“Treaty”), which states that “Extradition shall not be granted for an offense for which extradition is requested is a political offense.” See Treaty, Art. 2. Commonly incorporated into United States’ extradition treaties, the political offense exception forbids the country from extraditing individuals based on offenses that are political in nature. It applies when the requisition for surrender had been made with a view to try Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 21 and punish someone for an offense of a political character. See Nezirovov v. Holt, 990 F.Supp. 606, 619 (W.D.Va. 2014). Although political motives of the requesting state do not control the answer to whether an offense is political in nature, the fact that Petitioner was acting on protected political ideas, though not controlling, is nonetheless relevant as to whether she committed a non-extraditable political offense. In Quinn v. Robinson, 783 F.2d 776, 793 (9th Cir. 1986), the Ninth Circuit noted that the political offense exception was premised on a number of justifications, including the belief that individuals have a “right to resort to political activism to foster political change.” Second, the political offense exception reflects a concern that individuals should not be returned to countries where they may be subjected to unfair trials and punishments because of their political opinions. Id. Third, the exception comports with the notion that governments should not intervene in the internal political struggles of other nations. Id. Political offenses come two packages. “Pure” political offenses are fairly simple to identify: they are acts aimed directly at the government, such as treason, sedition, and espionage. Id. “Relative” political offenses are otherwise common crimes committed in connection with a political act, or common crimes committed for political motives or in a political context. Id., 783 F.2d at 794. See also Ordinola v. Hackman, 478 F.3d 588, 596 (4th Cir. 2007). The Quinn v. Robinson Court traced the political offense exception in the United States back to In re Castioni, 1 Q.B. 149 (1981), wherein the Swiss government asked Great Britain to extradite a Swiss citizen who, with a group of other angry citizens, stormed the palace gates and killed a government official – of whom the defendant did not know or have a personal grudge against -- in the process. The court denied extradition, finding that defendant’s actions were incidental to and formed a part of a Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 22 political disturbance and holding that common crimes committed in the course of and in furtherance of a political disturbance would be treated as political offenses. Quinn v. Robinson, 783 F.2d at 796, citing Castioni, 1 Q.B. at 156. From there Quinn v. Robinson followed the doctrine to “the seminal case in this area,” In re Ezeta, 62 F. 972 (N.D.Cal. 1894), in which the Salvadoran government requested extradition of a number of individuals accused of murder and robbery. The fugitives maintained they had committed the crimes as part of an unsuccessful attempt to thwart a revolution. The court rejected the defense because the defendant’s actions occurred four months prior to the start of the armed violence. Quinn v. Robinson, 783 F.2d at 796, citing Ezeta, 62 F. at 986. The only Supreme Court case in the area, Ornelas v. Ruiz, 161 U.S. 502 (1896), involved the extradition of an individual for murder, arson, robbery and arson committed in a Mexican border town about the time revolutionary activity was in progress. The Court denied extradition because the conduct lacked a connection to the revolutionary activities. Id., 161 U.S. at 510. But since Ornelas American courts have applied a two-fold requirement for political disturbance to constitute a political offense: 1) the occurrence of an uprising or other violent political disturbance at the time of the charged offense, and 2) a charged offense “incidental to,” “in the course of,” or “in furtherance of” that uprising. Quinn v. Robinson, 783 F.2d at 797. Under those definitions, finding that Petitioner’s offenses were crimes committed in the course of a political uprising is nothing if not self-evident. The offense occurred during a resistance movement protesting both political and judicial corruption that arose out of the treatment of her niece’s pedophilia allegations and the suspicious death of her brother. The only hiccup in that analysis arises as of result of language in this Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 23 Court’s decision in Eain v. Wilkes, 641 F.2d 504 (7th Cir.), cert. denied, 454 U.S. 894 (1981), that would constrict the “uprising” component to such violent political disturbances as “war, revolution or rebellion.” See Eain, 641 F.2d at 519. And see Vo v. Benov, 447 F.3d 1235, 1242 (9th Cir. 2006) (interpreting Quinn v. Robinson as requiring a conflict involving either a short period of either intense bloodshed or an accumulation of violent incidents over a long period of time). As an initial matter, there is ample evidence that the Petitioner will be able to prove that a political disturbance or “uprising” of some sort was occurring below and that the offenses generating the extradition request were unmistakably incident to that disturbance. Eain, 641 F.2d at 515-16. Accord, Arambasic v. Ashcroft, 403 F.Supp.2d 951, 957 (D.S.D. 2005). The District Court’s finding that Petitioner could not prevail on this ground because whatever pain she and her family has endured and suffered did not rise to the level of having resulted from a political uprising is unduly crimped. An “uprising” begins somewhere, and by the time of the events this one had already led to the deaths of several people and an organized police state action against a group of people who guarded the home where DK was staying as it were a fortress being held to repel a government invasion. The Lithuanian government regarded the events as an insurrection. The incident that led to the violent seizure of DK out of Petitioner’s arms was the second intense assault on the home; during the first Petitioner was not at home and the assault was unsuccessful and led to injuries to Petitioner’s mother and aunt. The second and successful assault left Petitioner in the hospital with shoulder injuries. The lead-up to the assault saw the deaths of several people involved in the pedophilia controversy. Petitioner’s life was threatened verbally and then physically when she discovered her car had been sabotaged while she attended a rally. The police Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 24 refused to investigate. A newspaper reported that supporters attacked the Lithuanian president’s automobile. R. 13-1 at 303. These were a series of acts indicative of a violent uprising. It led to reports of marches and protests, calls for freedom to the girl, freedom for Petitioner, and freedom for Lithuania. R. 13-1 at 301. In the complaint for extradition filed by the United States it alleged that Venckiene recruited and organized a group of people for the purpose of committing unlawful surveillance and gathering of information about persons whom Venckiene suspected were pedophiles. The members of the group called themselves the "resistance camp." Venckiene provided a list of names of targets and their families to the resistance camp, so that the group's members could gather information relating to the private lives of the targets for public disclosure. Subsequently, other members of the group conducted surveillance of the targets in a manner such that the victims were aware they were being watched. R. 1 at 3 (Case No. 19 CR 56). It is hardly surprising that these activities led to political violence especially when a newspaper article reported that several members of her supporters called for blowing up the parliament and the government and calling for a putsch or Maidan. Petitioner was accused of urging followers to violently breach Lithuania’s sovereignty. R. 1-9 at 55; R. 13-1 at 304. There have been other courts expressly rejecting the notion that the political offense exception “is limited to actual armed insurrections or more traditional and over military hostilities.” In re Requested Extradition of Joseph Patrick Doherty, 599 F.Supp. 270, 275 (S.D.N.Y. 1984). The instant case clearly fits within that category. The District Court’s requirement that an insurrection must arise to the level of virtual armed warfare is not necessary for a series of incidents to qualify as political offenses. Here, the police commissioner in a television interview described the May 17 operation Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 25 as “the biggest operation in the [sic] Lithuanian history in a civil case,” occupying 80 Capital officers and 140 police officers prepared to close off streets, erect barriers and prepare for riots and massive unrest. R. 13-1 at 298-300. That Petitioner’s offenses were incident to this uprising is undeniable. From all this a maverick political party – Way of Courage – was born. The seven seats it won in Parliament in its first election effort stands as proof of the support it received as a political force formed to fight corruption in the government of Lithuania, including its protection of high level officials accused of pedophilia. R. 29-1 at 510. The steps taken by the Lithuanian government to punish Petitioner, such as extending an expired statute of limitations and revoking Petitioner’s judicial and then parliamentary immunity, evinces the government’s view that it considered Petitioner and her party a danger. As the First Circuit once framed it, the political offense exception has historically embraced offenses aimed either at accomplishing political change by violent means or at repressing violent political opposition. Koskotas v. Roche, 931 F.2d 169, 172 (1st Cir. 1991). The offenses committed here arose in the process of accomplishing political change by violent means as necessary. Although the District gave little credit to media reports, at this stage of the proceedings they were certainly indicative of the Lithuanian government and public view that Petitioner and her followers were engaging in nothing short of a putsch and effort to overthrow the existing government. In the instant case, there is a “a direct link between the perpetrator [Petitioner], a political organization's political goals [justice for DK], and the specific act [obstruction and/or battery in the midst of an uprising].” Eain, 641 F.2d at 521. It was aimed at acts that disrupt the political structure of a State, and not the social structure that established the government, and not at the citizenry but at the government itself. Id. Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 26 These was a reasonable basis to conclude that Petitioner had made a showing of success on the merits that these were political offenses committed in connection with a political uprising and that a stay should have been entered. b. Lack of Probable Cause Prevents The Extradition of Petitioner The District Court erred in not granting a stay because there was sufficient evidence to find that there was less than probable cause to find that Petitioner committed a criminal act in Lithuania. In the instant case, that hearing has not happened yet and a stay should be entered at least until that occurs. An extradition proceeding is not a full-blown trial. Jimenez v. Aristeguieta, 311 F.2d 547, 556 (5th Cir. 1962). To sustain its claim for extradition, a requesting country must provide probable cause sufficient to furnish a good faith belief that a crime was committed by the person of whom extradition is sought. Id., at 562. In applying that standard, courts distinguish between “contradictory evidence” and “explanatory evidence.” Only the latter is relevant, and it includes evidence of vagueness and improbability that destroys the probability of guilt. See, e.g., In re Extradition of Sindona, 450 F.Supp. 672, 685 (S.D.N.Y. 1978). Once there is a full hearing on the habeas petition the appellate court reviews the evidence to determine whether the district court had reasonable grounds to believe probable cause exists. Fernandez v. Phillips, 268 U.S. 311, 312 (1925). At this point, Petitioner has presented sufficient evidence showing that probable cause may not exist and that a stay should be entered. Petitioner is accused of striking a police officer and Stankunaite. There is a videotape of the incident and it does not show Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 27 such an event.12 Petitioner is accused of disobeying the court order to surrender DK because of the events on May 17. Petitioner explained that during the events she asked her followers to allow the officers inside the house. See, e.g., R. 20-1 at 40 (Transcript). The fact that Petitioner asked her followers to allow the officers admission into the house casts doubt on any statements that she struck anyone as well or committed anything more than a misdemeanor which is not an indictable offense. The above facts demonstrate that the issue of probable cause needs to be explored based on a full hearing on the merits, not as part of a preliminary issue as a stay, the adverse ruling of which would moot the entire proceedings. 2. Irreparable Harm to Petitioner if Stay Is Not Granted The second factor – irreparable harm if a stay is not granted – is obvious in the circumstances here. If a stay is not granted the appeal itself will become moot and will be dismissed because the extradition will have been carried out. Lindstrom v. Graber, 203 F.3d 470 (7th Cir. 2000); Artukovic v. Rison, 784 F.2d 1354, 1356 (9th Cir. 1986). As this Court noted in Lindstrom: The object of the habeas corpus proceeding, a proceeding directed against the warden of the American jail in which Lindstrom was being held, and of the appeal is, or rather was, to prevent Lindstrom from being sent back to Norway; he has been sent back; and so he has nothing to gain from the further prosecution of the appeal. E.g., Calderon v. Moore, 518 U.S. 149, 135 L. Ed. 2d 453, 116 S. Ct. 2066 (1996) (per curiam); Walters v. Edgar, 163 F.3d 430, 432 (7th Cir. 1998); LoBue v. Christopher, 317 U.S. App. D.C. 277, 82 F.3d 1081, 1082 n. 1 D.C. Cir. 1996). This assumes, but surely correctly, that there is no legal basis for our ordering Norway to surrender Lindstrom back to us, since we have no jurisdiction over the warden of the Norwegian prison in which he's incarcerated. Subias v. Meese, 835 F.2d 1288 (9th Cir. 1987). 12 There is evidence and suspicions the Lithuanian government either ignored or edited the videotape in a manner to harm Petitioner. R. 29-1 at 516. Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 28 Lindstrom, 203 F.3d at 474. See also Guardado-Figueroa v. Kuta, 583 Fed. Appx. 550, 551 (7th Cir. 2014) (citing Lindstrom). Thus, the irreparable harm factor weighs heavily in Petitioner’s favor. See also Avila-Ramos v. Kammerzell, 2017 U.S.Dist. LEXIS 18670 (D.Col.), at *3 (denial of stay would moot appeal and thus deprive petitioner of all potential remedy); In re Atias, 2014 U.S.Dist. LEXIS 70278 (E.D.Mo.), at *4 (absence of stay could result in extradition without review of district court’s order); Noriega v. Pastrana, 2008 U.S.Dist. LEXIS 7203 (S.D.Fla. 2008) (once Noriega is extradited to France the federal courts will lack jurisdiction and the case will be mooted). See also In re Extradition of Mirela, 2018 U.S.Dist. LEXIS 58056 (D.Conn.), at *3 (citing numerous District Court cases granting stay so that extradition matter may be heard on the merits). In the circumstances of the instant case, irreparable harm is more than possible, more than probable. See Leiva-Perez, 640 F.3d at 968. If the stay is not granted Petitioner will be extradited and her challenge to extradition will be dismissed as moot. The District Court’s response is summed up by the Court’s conclusory statement: “Vienckiene’s only irreparable harm – that her outstanding legal claims related to her extradition will become moot – is tempered by the fact that she may still present a defense before the Lithuanian courts ….” R. 32 at 590. The District Court ignores the evidence that the Lithuanian courts and authorities have not acted in any way that would give comfort to the conclusion that Lithuania is likely to give her a fair hearing. To date, any protections Petitioner might have enjoyed under Lithuanian law has been sequentially picked off by the Lithuanian government: she originally enjoyed the protection of a statute of limitations, but that was removed; she originally enjoyed the protection of judicial immunity, but then that was removed; she originally enjoyed the Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 29 protection of parliamentary immunity, but then that was removed. Petitioner has certainly made a showing that irreparable harm – the extradition to Lithuania before she has a chance to proceed with her habeas – will not be tempered by due process in the requesting state. Petitioner has submitted at least some evidence to demonstrate that she is likely to suffer irreparable harm in Lithuania beyond the mootness itself if no stay is granted. See Leiva-Perez, 640 F.3d at 970. Petitioner has presented evidence of possible physical harm as well. Several people have written letters and would be willing to testify that returning Petitioner to Lithuania would put her life and safety at risk. See, e.g., R. 1-11 at 63; R. 1-16 at 80; R. 1-18 at 87; R. 1-20 at 94; R. 1-21 at 99; R. 1-22 at 101; R. 1-25 at 115; R. 1-27 at 121. In October 2012, after her immunities were revoked, an attempt was made on her life by sabotaging the wheels on her car. R. 13-1 at 314, 321. The police refused to investigate. R. 13-1 at 316. One of the alleged pedophiles, Usas, then an assistant to the Speaker of the Seimas (the Lithuanian parliament), had the audacity and with no apparent fear of repercussion to threaten Petitioner publicly by stating that “this woman (Neringa Venckienė) and that man (Aidas Venckus) will have to put down their (portfolios), and if they are not underground as long as I live, other people will come along who will drive them to the end.” R. 13-1 at 317-18. Petitioner has established a genuine fear of irreparable harm if she is returned to Lithuania, both as the extradition itself and as to her safety should she arrive there. In the letter she attached to her habeas petition she alleged that multiple criminal cases were opened up against her parents and against as many as 35 members of the Way of Courage party. Not only her life, but her son’s life has been threatened. R. 13-1 at 244. The potential harm should she be extradited at this time is manifest and realistic. Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 30 3. Harm to the Requesting Jurisdiction On the other hand, there is no appreciable harm to Lithuania in any delay before extraditing Petitioner. Petitioner left Lithuania in or about April 2013. The Petitioner is charged with striking a public officer and Stankunaite and hindering the turnover of the child. The child has been transferred. The alleged victims of the assault did not suffer serious injuries. Other than political retribution there would be is no obvious reason for returning Petitioner to Lithuania so she can be tried for an assault that occurred more than five years ago. Meanwhile, Petitioner came to the United States in 2013 yet the United States government did not file its complaint for extradition until 2018. R. 1 at 1 (No. 18 CV 0056). See In re Wepplo, 2010 U.S.Dist. LEXIS 34493 (N.D.Ohio), at *8 (noting that Mexican government did not request extradition until nearly two years after it issued arrest warrant). There is no indication that Petitioner was hiding. In fact, she was living and working in plain view. If Lithuania considered the extradition a matter of urgency it would have moved sooner. It has articulated no basis that would call for urgency now. The basis for the extradition request is that Petitioner allegedly struck someone or resisted a court order. These are not the sorts of offenses that demand exigency and certainly Lithuania has not shown as much, so it is hard to see how some further delay will harm United States/Lithuanian relations. See Nezirovic v. Holt, 2014 U.S.Dist. LEXIS 91684 (W.D.Va.), at *6-*7. Coupled with the fact that during the delay Petitioner has established a fruitful and law-abiding life in the United States, the irreparable harm that will befall her is substantially outweighed by any harm to Lithuania. This is especially so because Petitioner will remain in United States custody even if this Court reverses the District Court and grants her a stay. The issue of whether she should or Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 31 could qualify for a bond is not before this Court. At present the potential harm to Lithuania is virtually non-existent. 4. The Public Interest Finally, with respect to the fourth factor it is in the public interest that Petitioner be given a full, fair opportunity to litigate her extradition rights. See In re HurtadoHurtado, 2009 U.S.Dist. LEXIS 47638 (S.D.Fla.), at *4. It is hardly in the public interest to extradite a person whose offenses were fairly insignificant extraditable crimes stemming from protests against possible pedophilia, and ending in a clearly political prosecution, before there is a full hearing on the merits.13 In addition, Petitioner is presently in custody and this appeal has no affect on whether Petitioner could or should receive a bond during the stay. The public’s interest in the enforcement of the laws will not be impacted. 5. Summary Petitioner believes she has made a substantial showing of success on the merits to justify the entry of a stay. Even if that were close, the balance of the equities in the other three elements overwhelmingly support reversing the District Court. B. PRIVATE BILLS INTRODUCED TO CONGRESS THAT WOULD EXEMPT PETITIONER FROM EXTRADITION UNTIL HER ASYLUM PETITION IS RULED UPON FAVOR GRANTING A STAY On June 25, 2018, Representative Smith from New Jersey introduced a bill in the House of Representatives “related to the pursuit of justice against Lithuanian public officials accused of sexually molesting her young niece.” R. 29-1 at 486. Two days later, 13 The fact that this is a politically motivated prosecution may not be a basis to deny the extradition request but it is relevant in other ways, such as here, when evaluating the public interest. Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 32 Representative Hultgren from Illinois introduced a similar bill. R. 29-1 at 493. Both bills are similarly short-titled as “Give Judge Venckiene her Day in Court Act.” R. 291 at 486; R. 29-1 at 493. If passed, each bill would permit Petitioner to have free movement and continued ability to work in the United States until a final order on her asylum petition is issued. The District Court applied the same four-factor analysis but gave surprisingly short-shrift to these bills when considering whether a stay was warranted. It noted that Petitioner had failed to make a showing that either bill was likely to be granted (and correspondingly whether Petitioner would succeed on the merits) or present a timeline with respect to when that might happen. R. 32 at 591. The Court acknowledged that Petitioner had no way of making a prediction as to the latter issue, unimpressed with Representative Smith’s statement that he was working to “fast-track” the bill through the Judiciary Committee for processing. R. 32 at 59-91. The Court then relied upon its earlier rejection of Petitioner’s claims of irreparable harm, lack of harm to the objectors, and public interest. R. 29-1 at 591. With respect to likelihood of success on the merits — which in this case would mean likelihood either bill would be passed — the difficulty in the determination of whether either bill would pass only makes the other three factors more important. See LabMD, Inc. v. FTC, 678 Fed.Appx. 816 (11th Cir. 2016), citing and quoting GarciaMir v. Meese, 781 F.2d at 1453 (though the first two factors are often described as the most critical, a stay may be granted upon a lesser showing of a substantial case on the merits when the balance of equities identified in factors 2, 3 and 4 weighs heavily in favor of granting the stay). Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 33 As noted, Congressman Smith represented that he was going to “fast-track” the bill. To the extent the length of the process would be consideration in granting a stay, then the obvious solution would be to grant the stay for a definite period and revisit the issue if the matter has not been resolved with that time. Otherwise the Legislative Branch should be given the opportunity to do its work before the issue becomes moot.14 Certainly the other factors overwhelmingly favor a stay in these circumstances. The irreparable harm is that Petitioner’s extradition petition and her asylum petition would become moot if she is extradited. There is virtually no harm to the requesting jurisdiction, which waited a substantial period before seeking Petitioner’s extradition and where the crimes for which she is being sought are not substantial. And the public interest in a full airing of the issues before sending back to Lithuania an individual who had lived peacefully for several years now in the United States favors granting a stay as well. II. THE DISTRICT COURT ERRED IN NOT GRANTING A STAY IN SO IT COULD RESOLVE THE ISSUE OF WHETHER THE ORDERS OF THE SECRETARY OF STATE AND MAGISTRATE JUDGE FAILED TO PROPERLY CONSIDER PETITIONER’S EXPOSURE TO ATROCIOUS PROCEDURES AND PUNISHMENTS After Judge Martin certified the order to extradition to the Secretary of State, Petitioner filed objections with the Secretary of State asking the Secretary not to extradite her. The Secretary rejected that request. App. 42. A court is required to insure an extradition order is not based on constitutionally impermissible factors, such a race, religion, sex, national origin, or political beliefs, and that it is done “in accordance with 14 As an aside, granting the stay while Congress considers the bills does not portend a possible constitutional confrontation between the Executive and Legislative branches. Before either bill became law it would have to be signed off on by the President. Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 34 such other exceptional constitutional limitations as may exist because of particularly atrocious procedures or punishments employed by the foreign jurisdiction.” In re Burt, 737 F.2d 1477, 1486 (7th Cir. 1984). The District Court held that Petitioner failed to raise, much less argue the Convention Against Torture (“CAT”). Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment (N.Y., Dec. 10, 1984). But Petitioner did argue that atrocious procedures or punishments exist in Lithuania which is no different than CAT’s prohibition against inhumane and degrading treatment and punishment. What Petitioner has alleges qualifies under both. While acknowledging the Petitioner does not have to prove her case at this stage of the proceedings the District Court still found insufficient articles and reports of inhumane conditions in Lithuanian prisons that were certainly sufficient to elicit further inquiry. Moreover, there is no shortage of international case law finding deplorable and unconscionable conditions in Lithuanian prisons and jails. See, e.g., Case of Abu Zubaydah v. Lithuania (2018), found at http://www.refworld.org/pdfid/5b0fde3e4.pdf (e.g., enhanced interrogation techniques; awarded damages); Case of Šcensnovicius v. Lithuania (2018), see http://hudoc.echr.coe.int/eng?i=001-184520 (e.g., overcrowding and deplorable conditions, dilapidated and dirty cells, lack of sufficient heating and ventilation, confined 23 hours a day in 3 square meters over a thousand days); Case of Yusiv v. Lithuania (2016), found at http://en.efhr.eu/2017/01/19/case-yusivvlithuania-application-no-5589413-2016 (e.g., beatings and awarded damages); Case of Savenkovas v. Lithuania (2009), found at en.efhr.eu › Law › ECtHR (e.g., cells dirty and overrun by cockroaches and rodents, sheets and beddings rarely washed); Case of Karalevicius v. Lithuania (2005) Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 35 http://en.efhr.eu/download/ecohr/CASE_OF_KARALEVICIUS_v._LITHUANIA_24.0 4.2014_en.pdf (e.g., restricted living space; capacity 450, occupancy 950, confined 23 hours a day). And even the District Court noted there have been decisions from other countries denying extradition requests from Lithuania specifically based on deplorable jail conditions. Court turns down Lithuanian request to extradite Maltese man: Court finds that he risked inhuman and degrading treatment if extradited, found at https://www.timesofmalta.com/articles/view/20170518/local/court-turnsdownlithuanian-request-to-extradite-maltese-man.648339; Lithuanian extradition request turned down by High Court, found at https://www.rte.ie/news/2013/0415/381541lithuanian-extradition-request-turned-down/. This was certainly enough evidence to generate a stay. And the European Court of Human Rights approved a damages judgment against Lithuania for poor detention conditions. R. 32 at 576, citing to R. 151. Once again, the article supports Petitioner’s fears and requires at least a hearing on whether the conditions in Lithuanian prisons should preclude The District Court also refused to rely on news articles exhibits describing poor conditions in Lithuanian prisons. R. 32 at 575-76. But these articles were presented to the Court at this preliminary stage of the lawsuit and were sufficient to at least order a stay until the evidence could be considered. Moreover, the United States government has not disagreed. The State Department in both 2017 and 2018 found that some prison and detention center conditions in Lithuania to failed to meet international standards. United States Country Reports on Human Rights Practices, Lithuania 2016 Human Rights Report; Country Report on Human Rights Practices, Lithuania 2017 Human Rights Report. Prisoners complained of confined spaces, improper hygiene, inadequate medical care, poor food, substandard sanitary conditions, and limited supply Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 36 of personal hygiene products. In 2014 the Council of Europe’s Committee for the Prevention of Torture (CPT) noted that natural light in most detention facilities and prisons was inadequate and that in-cell toilets were partitioned only partly or not at all. Lithuania 2017 Human Rights Report, at 2. The parties are basically at a pleading stage. Despite being critical of the quality to evidence Petitioner raised in support of clear Eighth Amendment concerns, it was willing to speculate broadly that Lithuania was likely to give her a fair shake. With respect to atrocious procedures the District Court at one place suggested for example that Petitioner would be able to raise the same defenses in Lithuania that she raises here. R. 32 at 570, 590. That ruling is contradicted by how Petitioner has been treated to date: a statute of limitations has been removed, her judicial immunity has been removed, her parliamentary immunity has been removed, she had been excoriated as an abscess on the system who has organized an insurrection fueled by her complaints about pedophilia and corruption. Petitioner suffered additional indignities and punishments as well: a rather standard request for an extension of time to complete her doctoral studies based on her brother’s death, the loss of DK, and her physical health from the tumultuous events was denied and she was eventually expelled even though she had little left but to complete her dissertation. R. 13-1 at 243. The District Court rejected these concerns in part by citing Neely v. Henkel, 180 U.S. 109 (1901), which specifically held that the ex post facto clause cannot serve as a basis for deny extradition. R. 32 at 574-75. While that fact in isolation may not deter extradition, the point is that in combination with other factors such as the patently retributive removal of immunities in order to prosecute someone who at the time of her actions was protected from being charged with a crime, is evidence that Petitioner will Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 37 not be able to present her defenses and will be subject to atrocious procedures in the Lithuanian court system. The ex post facto removal was not some general statute applicable in the future to the general population of Lithuania, but rather a personal effort directed at a single individual to punish a single “abscess” on the legal system. Thus, at this stage, Petitioner has presented ample evidence to justify a stay based on the atrocious procedures and punishments she will face in Lithuania if she is extradited. III. THE EXTRADITION PROCEEDING SHOULD BE DECLARED UNCONSTITUTIONAL BECAUSE IT VIOLATES FAIR NOTIONS OF DUE PROCESS Petitioner is of course aware that the extradition scheme used in the instant case had operated for many years and survived various constitutional challenges. Neely v. Henkel, 180 U.S. 109, 123 (1901) (provisions of Constitution relating to fundamental guarantees have no relation to crimes committed against the laws of a foreign country). (For a summary see, e.g., In re Extradition of Grace Chan Seong-I, 346 F.Supp.2d 1149 (D.N.M. 2004)). Nevertheless, Petitioner submits that allowing the Secretary of State to hide behind the convention of “no inquiry” is ripe for review. In this court cases like In re Burt, 737 F.2d 1477, 1487 (7th Cir. 1984), have held that the Secretary’s determinations are not reviewable so long as they are made without regard to constitutionally impermissible factors such as “race, color, sex, national origin, religion, or political beliefs.” That protection is rendered a nullity if the “no inquiry” doctrine blocks any way to determine whether the Secretary complied with those requirements. One glance at the Secretary’s decision squarely presents the issue. The Secretary’s decision here reads, in its entirety: Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 38 The Department of State is in receipt of your communications of March 5, 2018, April 4, 2018, April 18, 2018, and April 19, 2018, regarding the extradition of Neringa Venckiene to Lithuania. Following a review of all pertinent information, including pleadings and filings submitted on behalf of Ms. Venckiene in court, on April 20, 2018, the Under Secretary of State for Political Affairs decided to authorize Ms. Venckiene’s surrender pursuant to 18 U.S.C. § 3186 and the Extradition Treaty between United States and Lithuania. The materials submitted to the Department up to and including April 19, 2018, were considered in making that decision. Ms. Venckiene may be subject to surrender at any time hereafter. Please consult with the assigned United States Department of Justice attorneys if you have any questions. R. 1-2 at 24. There is no way that anyone can glean from this letter that the Secretary of State fairly analyzed the documentation and reached a reasoned decision. There may as well be no process at all. The District Court was not persuaded, however, that it had any right to peak behind the Secretary of State’s ruling. The court rejected any argument that the “noinquiry” doctrine could be unconstitutional by relying on two cases, Peroff v. Hylton, 563 F.2d 1099 (5th Cir. 1977), and Escobedo v. United States, 623 F.2d 1098 (5th Cir. 1980), both of which rely in part of the Administrative Procedure Act, 5 U.S.C. § 554(a)(4), which exempts from hearing requirements the conduct of foreign affairs. See Peroff v. Hylton, 563 F.ed at 1102-03 (“Congress has not sought to prescribe the procedures by which the Executive’s discretionary determination to extradite should be exercised. It would be manifestly improper for this Court to do so.”). These courts held that the requirements of procedural due process were satisfied by the hearing requirements of 18 U.S.C. § 3184 (providing for the Magistrate Judge’s inquiry into the existence of a treaty and probable cause that the offense falls within the treaty). Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 39 Petitioner submits the District Court erred in not granting a stay in order to fully explore the continued validity of these rulings. The fact is that certain limitations do exist. They include a restriction against extradition based on unconstitutional factors including “political beliefs.” “Political beliefs” is not an issue before Magistrate Judge and it makes no sense to include that protection and then render the Secretary’s decision impenetrable. The Secretary is proscribed from ordering extradition on the constitutional grounds cited, including political beliefs, and those grounds exist for the protection of the citizenry. There has to be some mechanism to insure the Secretary has respected those limitations. The lack of any procedure is an abject violation of due process. The Secretary of State’s ruling here provides no comfort that the law has been followed, and that individuals subjected to extradition are enjoyed the protections to which they are entitled. For that reason as well the District Court order denying the motion for stay should be reversed and the question of whether the extradition process violates due process should be considered in a full hearing. CONCLUSION For the foregoing reasons, Petitioner respectfully request that the District Court’s order denying her motion for a stay be reversed, and for such other relief the Court deems just. Respectfully submitted, NERINGA VENCKIENE By: /s/ Barry A. Spevack One of her attorneys Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 40 Michael D. Monico Barry A. Spevack Carly A. Chocron MONICO & SPEVACK 20 South Clark Street, Suite 700 Chicago, Illinois 60603 312-782-8500 Fax 312-759-2000 bspevack@monicolaw.com RULE 32(a) COMPLIANCE I certify that the instant brief complies with the type volume limitation of Circuit Rule 32(c) because it contains less than 14,000 words measure by Word I certify that the instant brief complies with the type face and type style requirements of Federal Rule 32(a)(5) and (a)(6) and Circuit Rule 32(b) because it has been prepared using Word proportionately spaced Georgia Pro with 12-point font type face for text and 11-point font type face for footnotes. /s/ Barry A. Spevack One of Appellant’s Attorneys August 31, 2018 CERTIFICATE OF SERVICE Barry A. Spevack, an attorney, states that he served a copy of the foregoing Brief and Appendix on all parties through the Court’s ECF Filing System on August 31, 2018. /s/ Barry A. Spevack Case: 18-2529 Document: 14 Filed: 08/31/2018 Pages: 84 41