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United States v. Humberto Alvarez-Machain

UNITED STATES of America, Plaintiff-Appellant, v. Humberto ALVAREZ-MACHAIN, Defendant-Appellee

United States v. Alvarez-Machain, 971 F.2d 310 (9th Cir. 1992)
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Court
Court of Appeals for the Ninth Circuit · U.S. Courts of Appeals
Decided
November 3, 1992
Docket
No. 90-50459
Judges
Goodwin, Schroeder, King
Citations
971 F.2d 3101992 WL 172994

Opinion

ORDER This case is before us on remand from the United States Supreme Court.

United States v. Alvarez-Machain, — U.S.—, 112 S.Ct. 2188 , 119 L.Ed.2d 441 (1992). Ap-pellee Humberto Alvarez-Machain has moved for permission to file a supplemental brief and for oral argument on issues not addressed in this court’s original opinion.

United States v. Alvarez-Machain, 946 F.2d 1466 (9th Cir. 1991).

The principal such issue is whether customary international law alone, absent reliance on a formal treaty, may justify the district court’s order that Alvarez-Machain be repatriated to Mexico. We have carefully reviewed the Supreme Court’s opinion and the district court’s findings. If the Supreme Court’s opinion does not preclude us from applying general principles of international law in support of the district court’s repatriation order, then the district court’s findings and conclusions do preclude that result. To the extent that customary international law may arguably provide a basis for an exception to the Ker-Frisbie Doctrine, the exception has been recognized only in a situation in which the government’s conduct was outrageous.

See United States v. Reed, 639 F.2d 896, 901 (2d Cir. 1981);

United States v. Toscanino, 500 F.2d 267 (2d Cir.1974). The district court found that situation did not occur here.

Alvarez-Machain’s main alternative argument is that the circumstances of his kidnapping were so shocking that the abduction constituted a denial of due process. This contention similarly is not supported by the district court’s findings.

Cf. United States ex rel. Lujan v. Gengler, 510 F.2d 62, 65-66 (2d Cir.), cert. denied, 421 U.S. 1001 , 95 S.Ct. 2400 , 44 L.Ed.2d 668 (1975).

Neither do we see any basis, in light of the Supreme Court’s opinion, to believe the district court could order this prosecution dismissed in an exercise of supervisory power independent of international law and due process principles.

Alvarez-Machain’s “Application for Leave to File Reply Memorandum,” filed July 16, 1992, is granted and the reply is ordered filed.

Alvarez-Machain’s motion is DENIED. The order of the district court dismissing the prosecution is REVERSED and the case is REMANDED for reinstitution of prosecution against Alvarez-Machain.

The mandate shall issue forthwith.

How later courts describe this case

No later court has written an explanatory parenthetical about this case yet.

1994: 11995: 11996: 31997: 119942026peak 1996 · 3

Relies on it most ⓘ

  1. Alvarez-Machain v. United States107 F.3d 696 (9th Cir. 1996)
  2. Alvarez-Machain v. United States96 F.3d 1246 (9th Cir. 1996)
  3. 97 Cal. Daily Op. Serv. 1109, 97 Daily Journal D.A.R. 1721 Humberto Alvarez-Machain v. United States of America Antonio Garate-Bustamante Francisco Sosa, and Hector Berellez Bill Waters Pete Gruden Jack Lawn, Humberto Alvarez-Machain v107 F.3d 696 (9th Cir. 1997)
  4. 96 Cal. Daily Op. Serv. 7119, 96 Daily Journal D.A.R. 11,681 Humberto Alvarez-Machain v. United States of America Antonio Garate-Bustamante Francisco Sosa, and Hector Berellez Bill Waters Pete Gruden Jack Lawn, Humberto Alvarez-Machain v96 F.3d 1246 (9th Cir. 1996)
  5. UNITED STATES of America v. Juan Ramon MATTA-BALLESTEROS71 F.3d 754 (9th Cir. 1995)
  6. United States v. Rene Martin Verdugo-Urquidez29 F.3d 637 (9th Cir. 1994)

Most recent

  1. 97 Cal. Daily Op. Serv. 1109, 97 Daily Journal D.A.R. 1721 Humberto Alvarez-Machain v. United States of America Antonio Garate-Bustamante Francisco Sosa, and Hector Berellez Bill Waters Pete Gruden Jack Lawn, Humberto Alvarez-Machain v107 F.3d 696 (9th Cir. 1997)
  2. 96 Cal. Daily Op. Serv. 7119, 96 Daily Journal D.A.R. 11,681 Humberto Alvarez-Machain v. United States of America Antonio Garate-Bustamante Francisco Sosa, and Hector Berellez Bill Waters Pete Gruden Jack Lawn, Humberto Alvarez-Machain v96 F.3d 1246 (9th Cir. 1996)
  3. Alvarez-Machain v. United States96 F.3d 1246 (9th Cir. 1996)
  4. Alvarez-Machain v. United States107 F.3d 696 (9th Cir. 1996)
  5. UNITED STATES of America v. Juan Ramon MATTA-BALLESTEROS71 F.3d 754 (9th Cir. 1995)
  6. United States v. Rene Martin Verdugo-Urquidez29 F.3d 637 (9th Cir. 1994)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 5

DepthCaseCited by
United States v. Alvarez-Machain, 504 U.S. 655 (1992) 264
United States v. Toscanino, 500 F.2d 267 (2d Cir. 1974) 256
United States v. Reed, 639 F.2d 896 (2d Cir. 1981) 134
United States ex rel. Lujan v. Gengler, 510 F.2d 62 (2d Cir. 1975) 101
United States v. Alvarez-Machain, 946 F.2d 1466 (9th Cir. 1991) 12

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