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Tag: extradition

Judgments

Refugee cannot be extradited to home country (CA Turin, 73/24)

Extradition of a third-country national beneficiary of refugee status ios precluded under Italian and EU law as long as the conditions for enjoying that status are met. 

Useful Information

The principle of specialty in international extraditions: can a dubious interpretation by US Courts ban extradition?

US interpretation of sepcialitz principle imn international extradition cass can be a ban for extradition. 

Judgments

Diplomatic assurances allow extradition to Ukraine (Cass. 36440/24)

Diplomatic assurances consent extradition to Ukraine: despite the ongoing war conflict, it has been assured that international human rights treaties are fully respected in the territories of Ukraine.

Judgments

Extradition request does not prevent recognition of a foreign decision (Council of State, 7504/24)

Extradition request does not prevent recognition of a foreign decision under Italian extradition rules: on the opposite, if the latter is accepted, it prevents extradition. 

Judgments

Flight risk in extradition proceedings (Cass. 23632/24)

Floight risk in extradition proceedings must rely on concrete, specific and revealing elements of a real propensity and possibility of clandestine departure by the extradite.

Judgments

Interpol arrest and pretrial detention are unlawful if extradition carries risk of death penalty (Cass. 22945/24)

Extradition arrest and pretrail detention in Italy for a Interpol Red Notice is unlawful when the requesting State could sentence to death. 

Judgments

Petruhhin doctrine bans extradition without consulting EU state of citizenship (Cass. 21955/24)
In the case of an extradition request from a third country of a citizen of an EU country who is in the European Union but outside the territory of the…

Judgments

Russian-Ukrainian war does not prevent extradition to Moldova (Cass. 14883/24)

Fundamental rights are not affected in an extradition to Moldova since detention institutions are not directly affected by war events.

Judgments

War in Ukraine bans extradition (Bolzano Court, 2024)
As a result of the outbreak of the Russian-Ukrainian conflict, it is reasonable to assume that the problem of prison overcrowding reported in a pilot judgment as early as 2020…

Judgments

Extradition denied for war in Ukraine (CA Reggio Calabria, 14/2023)

Extradition to Ukraine for common crime is prevented by detention conditions and the impossibility - due to the war - of a fair trial.

Judgments

Defendant must raise inhuman detention conditions in first instance (Cass. 47148/23)

If defendant fails to address in the first instance judgment inhuman and degrading detention conditions in requesting state in an extradition proceeding, Supreme Court cannot take the ban into consideration. 

Judgments

Extradition denied to Ukraine: no fair trial rights (French Supreme Court, 2023)

In an extradition proceeding to Ukraine, there are serious and proven grounds for believing that who is surrendered to Ukraine would be exposed to a real risk of flagrant denial of justice under the provisions relating to pre-trial detention resulting from the martial law in force and the situation of armed conflict prevailing in Ukraine, such as to profoundly disorganize the judicial system and prevent the progress of the proceedings.

Judgments

Political persecution bans extradition (Cass. 31588/23)

Political persecution and detention conditions ban extradition of a Kurd to Turkey. 

Judgments

In absentia retrial request before surrender is admissible (Venice Court, 2023)

In in absentia convictions prior to 2014, the 30 days term from surrender to Italy for requesting retrial set in Italian  Code of Criminal Procedure constitutes a favorable term as well as an additional guarantee with respect to the ordinary term of 30 days from the date of effective knowledge of the conviction: nothing precludes the defendant to file a retrial request before surrender within 30 days form arrest. 

Judgments

Double criminality in extradition procedures at the time of decision not of facts (Cass. 23940/23)

Recognition of foreign criminal judgment required under international judicial cooperation EAW and extradition requires that double incrimination exist at the time of the Italian surrender / extradition decision, not tempus commissi delicti.

Useful Information

Professional misconduct of defense attorney in international criminal cooperation: remedies?

Wrong choice of Italian extradition lawyer can impact heavily on rights of the defendant: are there any remedies for professional misconducts?

Judgments

Appeal fails to rehear witnesses in overturning acquittal does not ban extradition (Cass. 11490/23)

Failure to rehear direct witness by overturning first instance accqittal does not constitute a violation of one of the fundamental principles of the Italian legal system, relevant for banning extradition.

Judgments

Extradition denial and EU ne bis in idem (Cass. 9068/23)

Without examination on the merits of the extradition request from another EU member state, a decision to dismiss is irrelevant for ne bis in idem.

Judgments

EAW rules prevail on extradition rules in EU member states (Trento appellate court, 30.12.20022)

Who is arrested in extradition proceedings that should have been treated as a European arrest warrant has to be released.

Judgments

Guarantee of non extradition: Interpol Nortice issuing State has to be summoned (Cons,. Stato, Nov,. 2023)

Is an assurance of non extradition from the government possible under Italian law?

Judgments

Extradition to China? Impossible (ECtHR, Liu vs Poland, 2022)

Torture and other forms of ill-treatment are credibly and consistently reported to be used in Chinese detention facilities and penitentiaries hcich results in a ban for extradition.

Judgments

Diplomatic assurances allow extradition to Moldova (Cass. 32430/22)

Moldovian diplomatic assurances allow extradition even if there are negative CPT reports.

Judgments

Extradition to US of an EU citizen (Cass. 31287/22)

On extradition of an EU citizen to a third state (U.S.), the principles set forth in the CJEU Petruhhin, Pisciotti, and BY rulings should be applied by Italian courts, informing the state of EU citizenship, and - if necessary - verifying compatibility of detention conditions with right to health and right to treatment respectful of Article 3 of the EDU Convention.

Useful Information

Arrested for an European Arrest Warrant in Italy

Arrested in Italy for an European Arrest Warrant: information and defense.

Judgments

Dismissal of the case and EU ne bis in idem effect in extradition proceedings (Cass. 27384/22)

German dismissal of the case by the Prosecution grants an EU ne bis in idem effect and bans extradition to a third state. 

Judgments

Diplomatic assurances and consequences of Russian withdrawal of ECHR (Cass. 18044/22)

Consequences of the cessation of membership of the Russian Federation to the Council of Europe in Italian extradition proceedings. 

Judgments

Diplomatic assurances from Russia have to be stronger in times of war (Cass., 10656/22)

In times of war between russia and Ukraine, diplomatic assurances from Russia have to be particularly verified.

Judgments

Extradition, refugee status and subsidiary protection (Cass. 9682/22)

Administrative decision about refugee status is not binding in extradition proceedings, but its reasoning has to be taken into account. 

Judgments

Diplomatic assurances in extradition cases have to be verified (Supreme Court, 9680/22)

Diplomatic assurances in extradition proceedings have to be verified.

 

Judgments

Request for international protection does not stop extradition (TAR Lazio, 2022)

A pending request for international protection does not prevent international extradition.

Judgments

Post Brexit extradition arrangments: the Italian way (It. Supreme Court, 34466/21)

Arrest warrants from the UK are formally governed by the provisions of the Agreement on trade and cooperation.

Articles

Extradition of European citizens from an EU state other than the state of citizenship to third countries

Extradition to third countries of citizens of the European Union who have made use of their freedom of movement on the territory of the Union.

Judgments

Terrorism charges increase risk of torture and ban extradition (Cass. 18122/21)

Extradition to India impossible due to danger of inhuman and degrading treatment.

Articles

Trust needs facts, not words: diplomatic assurances in extradition proceedings

Reliance on diplomatic assurances has been a longstanding practice in extradition relations between States: but can they really be trusted?

Useful Information

Interpol Red Notice in Italy

Interpol red Notice abuse and defence in Italy.

Judgments

Mandatory credit of pretrial detention in extradition proceeding (Cass., 22257/20)

Time spent in pretrial detention in an extradition proceeding is a  general principle of Italian law and a fundamental right of the defendant.

Useful Information

Extradition to Italy

How can an extradition request or a EAW surrender to Italy be fighted against? Some ideas and jurisprudence.

Judgments

Unlawful pretrial extradition detention: compensation must consider suicide attempt (Cass. 50615/19)

Compensation for unlawful pretrial extradition detention under Italian law: psychological suffering and suiccide attempt count.

Judgments

Interpol red notice arrest doesn't give effective knowledge of trial (Cass. 37132/19)

Italian in absentia conviction cannot be justified with effective knowledge deriving an Interpol red notice arrest. 

Useful Information

Extradition lawyer in Italy

How should someone choose a defense attorney in extradition cases or European Arrest Warrant cases?

Useful Information

Arrested in Italy for extradition or European arrest warrant? Basic information.

Arrested in Italy for extradition or European arrest warrant? A guide with basic information about Italian law.

Judgments

EU ne bis in idem bans extradition to third state (Cass. 54467/16)
Italy's supreme Court of Cassation in december 2016 with ruling No. 54467/16 has blocked the extradition to Turkey of a drugs trafficker because Turkey violates human rights.

Judgments

Ne bis in idem in extradition proceedings: a general principle of EU law (Cass. 54467/16)

The principle of ne bis in idem constitutes neither principle nor custom of international law: in the European context the principle of ne bis in idem is a general principle.

Judgments

EU court ruling and ne bis in idem in Italian extradition proceeding (It. Supreme Court, 54467/16)

EU Court ruling has a ne bis in idem effect in Italian extradition cases. 

Useful Information

Extradition from Italy

 Italian extradition proceeding: rules and possible bans to extradition to this countries. Human rights defense. 

Judgments

Italian in absentia conviction infringes human dignity (BVerfG 2735/15)

The Italian rules governing the retrial of in absentia convictions do not respect human dignity.

Judgments

40 days term for extradition request applies to every pretrial detention (Cass. 41728/10)

In every extradition proceeding the defendant has to be released if extradition request does not arrive within 40 days, even if treaty gives a longer deadline.

Judgments

Pretrial detention abroad counts in Italy (Constituitional Court, 253/04)
In an extradition procceding the extradited person's pretrial estradition detention counts for the purposes of calculating pretrial detention terms.    CONSTITUTIONAL COURT JUDGMENT NO.