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Grade Level:       Type of Work           Subject/Topic is on:
 [ ]6-8                 [ ]Class Notes    [Term Paper on           ]
 [ ]9-10                [ ]Cliff Notes    [Extradition of Nazi War ]
 [ ]11-12               [x]Essay/Report   [Criminals               ]
 [x]College             [ ]Misc           [                        ]

 Dizzed: 11/94  # of Words:3595  School: ?              State: ?
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     The following paper was used as a term paper for a sophomore level
Political Science class centering on international relations. The class was
taken at a popular university in the state of Massachusetts.  The paper
deals with the legal issues surrounding the act of extradition of Nazi war
criminals.  Two international law cases are dealt with in the paper. The
paper got an "A" from a fairly difficult grading professor, and once the
paper is double spaced it should work out to be about 14 or 15 pages.  Have
fun, and good luck.

     The term "laws of war" refers to the rules governing the actual
conduct of armed conflict.  This idea that there actually exists rules that
govern war is a difficult concept to understand.  The simple act of war in
and of itself seems to be in violation of an almost universal law
prohibiting one human being from killing another.  But during times of war
murder of the enemy is allowed, which leads one to the question, "if murder
is permissible then what possible "laws of war" could there be?"  The
answer to this question can be found in the Charter established at the
International Military Tribunals at Nuremberg and Tokyo:

          Crimes against Humanity:  namely, murder, extermination,
enslavement, deportation, and other inhumane acts committed against any
civilian population, before or during the war, or persecutions on
political, racial or religious grounds in execution of or in connection
with any crime within the jurisdiction of the Tribunal, whether or not in
violation of the domestic law of the country where perpetrated. Leaders,
organizers, instigators, and accomplices participating in the formulation
or execution of a common plan or conspiracy to commit any of the foregoing
crimes are responsible for all acts performed by any persons in execution
of such plan.1

The above excerpt comes form the Charter of the Tribunal Article 6 section
C, which makes it quite clear that in general the "laws of war" are there
to protect innocent civilians before and during war.

     It seems to be a fair idea to have such rules governing armed conflict
in order to protect the civilians in the general location of such a
conflict.  But, when the conflict is over, and if war crimes have been
committed, how then are criminals of war brought to justice?  The
International Military Tribunals held after World War II in Nuremberg on 20
November 1945 and in Tokyo on 3 May 1946 are excellent examples of how such
crimes of war are dealt with. (Roberts and Guelff 153-54)  But, rather than
elaborate on exact details of the Tribunals of Nuremberg and Tokyo a more
important matter must be dealt with. What happens when alleged criminals of
war are unable to be apprehended and justly tried?  Are they forgotten
about, or are they sought after such as other criminals are in order to
serve justice?  What happens if these alleged violators are found residing
somewhere other than where their pursuers want to bring them to justice?
How does one go about legally obtaining the custody of one such suspect?
Some of the answers to these questions can be found in an analysis of how
Israel went about obtaining the custody of individuals that it thought to
be guilty of Nazi War Crimes.  Not only will one find some of the answers
to the previously stated questions, but also one will gain an understanding
of one facet of international law and how it works.

     Two cases in specific will be dealt with here. First, the extradition
of Adolf Eichmann from Argentina, and second, the extradition of John
Demjanjuk from the United States of America.  These cases demonstrate two
very different ways that Israel went about obtaining the custody of these
alleged criminals.  The cases also expose the intricacy of International
Law in matters of extradition.  But, before we begin to examine each of
these cases we must first establish Israel's right to judicial processing
of alleged Nazi war criminals.

     To understand the complications involved in Israel placing suspected
Nazi war criminals on trial, lets review the history of Israel's situation.
During World War II the Nazis were persecuting Jews in their concentration
camps.  At this time the state of Israel did not exist. The ending of the
war meant the ending of the persecution, and when the other countries
discovered what the Nazis had done Military Tribunals quickly followed.
Some of the accused war criminals were tried and sentenced, but others
managed to escape judgement and thus became fugitives running from
international law.  Israel became a state, and thus, some of the Jews that
survived the concentration camps moved to the state largely populated by
people of Jewish ancestry.  Israel felt a moral commitment because of its
large Jewish population and set about searching for the fugitive Nazi war
criminals.

     The situation just described is only a basic overview of what
happened.  The state of Israel views itself as the nation with the greatest
moral jurisdiction for the trial of Nazi war criminals, and other states
around the Globe agree with Israel's claim. (Lubet and Reed 1)  Former
Israeli Attorney General Gideon Hausner was interested in confirming Israel
as the place for bringing to justice all those suspected of genocide of
Jews.  Hausner sought to confirm Israel's status by proposing to the United
States that they extradite Bishop Valerian Trifa to Israel for trial as a
war criminal.  Israel was reluctant to support Hausner's proposal, which
resulted in delaying the extradition process and thus gave Trifa the time
needed to find a country willing to give him residency.  Portugal granted
Trifa residency and thus Hausner's proposal was in vain.

     Israel, sometime after losing their opportunity of obtaining Trifa,
decided that Hausner's idea of establishing Israel as the place to bring
Nazi war criminals to trial was a good one, which lead them to seek the
extradition of John Demjanjuk from the United States. The Wall Street
Journal reported:

     Israel's request for the extradition of a suspected Nazi war criminal
living in the U.S. . . appears to be a test case that could determine
whether Israel pursues other suspects . . . The decision to seek the
extradition of Mr. Demjanjuk follows months of negotiations between U.S.
and Israel officials about specific cases and the broader question of
whether Israel wanted to go through with extraditions requests . . . Gideon
Hausner, who prosecuted Eichmann, said Israel's decision to ask the U.S. to
extradite Nazis for trial [in Jerusalem] is an important step.  "This
creates the opportunity for at least tacit admission of Israel's special
position with regard to crimes against Jews anywhere in the world," he
says.2

After much negotiations the United States arrested Demjanjuk in November of
1983.  On April 15, 1985 United States District Judge Frank Battisti ruled
in favor of Demjanjuk's extradition.  After the Sixth Court of Appeals
affirmed Battisti's ruling and the Supreme Court denied Demjanjuk's
petition for certiorari, Demjanjuk arrived in Israel on February 27, 1986.
(Lubet and Reed 3)  It would appear, from what has been presented, that the
extradition process is simple.  But this conclusion is not correct because
there are a few issues that make extradition problematic.  One such issue
that complicates the process of extradition is that of identification and
proof.

     Leading Nazi war criminals such as Adolf Eichmann and Klaus Barbie
offer no real dispute in the matter of identification, but war criminals
that were not so prominent leave room to question whether they truly are
who they are accused of being.  The type of criminal cases that most of us
are familiar with are those that attempt to prove whether a defendant
committed a particular act or acts.  Extradition cases involve two distinct
questions:

1) The prosecution must prove that the defendant is actually the person
sought by the requesting country.

2) The court must find probable cause to believe that the accused committed
the offense.3

     In Demjanjuk extradition case Judge Battisti concluded that
identification "requires only a threshold showing probable cause."4  How
this threshold is achieved can be done through the aid of a photograph
comparison with the accused, fingerprints, or an eyewitness.

     In the matter of probable cause the appellate court used the
formulation of "any evidence warranting the finding that there was
reasonable ground to believe the accused guilty."5  Furthermore it has been
indicated that the extradition process incorporates these rules:

          Probable cause to support extradition may be based entirely on
hearsay, and the defendant cannot present exculpatory evidence, which the
presiding judge would have to weigh or balance.6 It must be kept in mind
that the extradition process does not attempt to prove the innocence or
guilt of the accused but rather whether the individual is whom he or she is
accused of being.  The accuracy of the identification is an issue that is
resolved during the course of the actual trial, and not in the extradition
process.  Simply identifying Demjanjuk does not make him extraditable, the
requirement of criminality has to be met as well.

     Concerning the requirement of criminality the Stanford Journal of Law
said the following:

          The rule of dual criminality generally provides that extradition
may be had only for acts extraditable by treaty and considered criminal in
both the requested and requesting jurisdictions...Since sovereigns rarely
define crimes using identical phrases and since treaty terms may be
ambiguous or out of date, a substantial jurisprudence has developed
interpreting and applying the requirement of criminality.7

In the case of Demjanjuk Israel was charging him with "the crimes of
murdering Jews, [which are] offenses under sections 1 to 4 of the Nazi and
Nazi Collaborators (Punishment) Law."8  The precise phrase, "murdering
Jews," is not mentioned in the United States-Israel Extradition Treaty,
also the previously mentioned phrase does not exist in current American
penal statute.   But, according to the American rule of dual criminality a
way away around this small detail can be found:

          The law does not require that the name by which the crime is
described in the two countries shall be the same; nor that the scope of the
liability shall be coextensive, or, in other respects, the same in the two
countries.  It is enough if the particular act charged is criminal in both
jurisdictions.9 It is clear to see that the previously mentioned American
rule on dual criminality gives the United States the option of recognizing
"murdering Jews" as simply to mean "murder."  Therefore, the requirement of
dual criminality in the case of John Demjanjuk is satisfied.

     The issues of identification and probable cause, along with the
requirement of criminality help to demonstrate the complexities involved in
the extradition process.  Two more brief issues to consider regarding
Demjanjuk's extradition are the questions of extraterritoriality and
extratemporality.

     Extraterritoriality in relation to the case of Demjanjuk would have
only been an issue had another country along with Israel requested the
extradition of John Demjanjuk.  In the case where two countries are
requesting the same individual the Secretary of State would have to weigh
the various forums' contacts in order to determine which request to honor.
Israel has unofficially been recognized as the desirable nation for
bringing Nazi war criminals to trial.  Germany, Poland, and the U.S.S.R.,
for example, all waived their potential requests for the extradition of
Eichmann in favor of trial by Israel. (Lubet and Reed 44-45)

     In the matter of extratemporality, the trial judge presiding over the
Demjanjuk case ruled that murder was not barred by lapse of time because
the United States recognizes no statue of limitations for that offense.
(Lubet and Reed 58)  Even if murder were to be barred by lapse of time
Demjanjuk could still have been extradited because of his misrepresentation
of his wartime activities during his immigration process.  Demjanjuk could
have then been viewed as fleeing from justice and thus no statute of
limitations would have been extended to him.

     The extradition process of Demjanjuk because it only involves two
countries would appear to be an easy process to complete.  Even when
countries are cooperative, as were the United States and Israel, concerning
extradition it is clear that issues such as identification and probable
cause, requirement of criminality, extraterritoriality, and
extratemporality demonstrate how complex the process of extradition can be.
Certainly, Israel could have avoided the complexities and length of time
involved in extradition and gone about obtaining Demjanjuk the same way
they obtained Eichmann, but that method, although it was effective, caused
a bit of a commotion in the international community.

     Adolf Eichmann of the Reich Security Main Office was the alleged
strategist behind the so-called "final solution of the Jewish question."10
There have been roughly six million murders attributed to him, so it is
easy to understand why concentration camp survivors spent fifteen years
searching for him.  Perseverance paid off when Eichmann was found in
Argentina living under an assumed name.  A group of volunteers, some of
whom were Israeli citizens acting without the support or direction of the
Israeli Government, removed Eichmann from Argentina and brought him to
Israel where they turned him over to government so that a trial could take
place.  So far it can be seen that this method of extradition is quicker
and less complicated than the Demjanjuk method of extradition. There is no
need for identification or probable cause, requirement of dual criminality,
extraterritoriality, or extratemporality.  The process is as simple as it
sounds; Eichmann was found and Eichmann was removed.  Although the method
for extradition of Eichmann was quick it did result in leaving Argentina
very upset.

     Argentina felt that Israel's exercise of authority upon Argentine
territory was an infringement on its sovereignty.  Israel defended itself
by claiming that Eichmann left Argentina voluntarily, and the Israeli
Government claimed that the group that removed Eichmann was working under
its own direction and not that of the Israeli Government.  Israel even went
so far as to issue a letter expressing their regrets for the actions taken
by the free acting group:

     If the volunteer group violated Argentine law or interfered with
matters within the sovereignty of Argentina, the Government of Israel
wishes to express its regrets.11

     Argentina's rejoined that even if Eichmann left Argentina on his own
free will that Israel should be responsible for the actions of the private
persons who were Israeli citizens.  One simple point to be made here in
reply to Argentina's argument is that only some of the persons involved
with the Eichmann removal were Israeli citizens.  There is a small
possibility that the persons who were Israeli citizens were only mere
accessories to the act, guilty of only marginal involvement. Furthermore,
the responsibility of states in connection with the acts of private persons
is predicated upon territorial jurisdiction and not the bond of
nationality. (Svarlien 136)  Israel has no jurisdiction within Argentina
and thus has no power over the actions of its citizens within Argentina's
borders.  The sole power of jurisdiction in this matter lays in the hands
of Argentina, and since the claim that Eichmann left voluntarily has
neither been shown to be false or expressly denied it appears that no real
Argentine law has been violated.

     Argentina went on further to argue that Israel's note expressing their
regret in the matter of Eichmann's removal can be viewed as an apology,
which constitutes an admission of guilt.  The phrasing of the note of
regret sent by Israel is embedded clearly with conditional terms, which
makes it difficult, if not impossible, to derive an admission of guilt from
it.  At no time in the note does Israel praise or approve the volunteer
group actions, and neither does Israel try to justify what was done.  If
anything can clearly be derived from the note it is that Israel in fact
does regret the actions of the volunteer group, and possibly even condemns
their behavior.  But, Argentina's claim that the note is an admission of
guilt is hardly an argument worth pursuing.  Argentina's strongest argument
against the abduction of Eichmann is that Israel chose to detain Eichmann
after he had been captured.

     Argentina claimed that even though the abduction of Eichmann was an
act committed by private citizens, the Israeli Government's decision to
detain and try Eichmann made them an accessory.  This point is Argentina's
strongest argument because it is known that the jurisdiction of the court
reaches only as far as the borders of the state of which it is in.  If the
court had no jurisdiction in the nation of the original seizure, then by
what right does that court have to detain and try the accused?  The only
problem with Argentina's final argument on the Eichmann abduction is that
proof of forcible seizure or arrest must be presented.  Since the abductors
were acting of their own free will it is doubtful that they arrested
Eichmann in the name of Israel.  It is, however, quite possible that the
abductors used some force in the removal of Eichmann, but again, use of
force must be proved to give validity to Argentina's final argument.

     Argentina filed a complaint with the United Nations Security Council
under Article 33 claiming that Israel violated international law, which
created an atmosphere of insecurity and distrust jeopardizing the
preservation of international peace. (Silving 312)  After the presentation
of arguments and debates before the Security Council the follow
declarations were made:

     violation of the sovereignty of a Member State is incompatible with
the Charter of the United Nations; repetition of acts such as that giving
rise to this situation would involve a breach of the principles upon which
international order is founded creating an atmosphere of insecurity and
distrust incompatible with the preservation of peace. The "adjudicative"
part of the resolution.

1. Declares that acts such as that under considerations, which affect the
sovereignty of a Member State and therefore cause international friction,
may, if repeated, endanger international peace and security;

2. Requests the Government of Israel to make appropriate reparation in
accordance with the Charter of the United Nations and rules of
international law.12 The important part of the resolutions that the United
Nations reached is the phrase "if repeated."  It is almost as if the United
Nations said, "this time we will let the infringement go, but next we will
take action."

     Considering the unique character of the crimes attributed to Eichmann,
and since such crimes are, for the most part, universally condemned,
Israel's breach of international law seems to have been tolerated.  It is
quite possible that had the person who was removed been someone other than
Eichmann the result of the United Nations Security Council would have been
much different.

     The two cases of extradition expose the complexities of international
law.  In the case of Demjanjuk, Israel went about the extradition process
in the correct manner, which resulted in the issues of identification and
probable cause, requirement of criminality, extraterritoriality, and
extratemporality.  When Israel went about obtaining Adolf Eichmann the
issues dealt with were ones resulting from the method of Eichmann's
apprehension.  Eichmann's removal from Argentina brought to light the issue
of violation of a country's sovereignty.  In both cases because the accused
were being charged with Nazi war crimes, specifically genocide, there cases
seem to get a little leeway and are not dealt with as extremely as other
cases might be.  Nevertheless, their cases demonstrate how one goes about
bringing to justice those charged with violating the laws of war.


                             FOOTNOTES

1  Roberts, Adam, and Richard Guelff, ed.  Documents of the Laws of  
       War. (Oxford: Clarendon Press, 1982.) 155.

2  Lubert, Steven, and Jan Stern Reed. "Extradition of Nazis from
       the United States to Israel: A Survey of Issues in
       Transnational Criminal Law."  Stanford Journal of             

       International Law. 23 (1986): 3.

3  Lubert, Steven, and Jan Stern Reed. "Extradition of Nazis from
       the United States to Israel: A Survey of Issues in
       Transnational Criminal Law."  Stanford Journal of             

       International Law. 23 (1986): 15.

4  Lubert, Steven, and Jan Stern Reed. "Extradition of Nazis from
       the United States to Israel: A Survey of Issues in
       Transnational Criminal Law."  Stanford Journal of             

       International Law. 23 (1986): 15.

5  Lubert, Steven, and Jan Stern Reed. "Extradition of Nazis from
       the United States to Israel: A Survey of Issues in
       Transnational Criminal Law."  Stanford Journal of             

       International Law. 23 (1986): 18.

6  Lubert, Steven, and Jan Stern Reed. "Extradition of Nazis from
       the United States to Israel: A Survey of Issues in
       Transnational Criminal Law."  Stanford Journal of             

       International Law. 23 (1986): 18.

7  Lubert, Steven, and Jan Stern Reed. "Extradition of Nazis from
       the United States to Israel: A Survey of Issues in
       Transnational Criminal Law."  Stanford Journal of             

       International Law. 23 (1986): 20.

8  Lubert, Steven, and Jan Stern Reed. "Extradition of Nazis from
       the United States to Israel: A Survey of Issues in
       Transnational Criminal Law."  Stanford Journal of             

       International Law. 23 (1986): 23.

9  Lubert, Steven, and Jan Stern Reed. "Extradition of Nazis from
       the United States to Israel: A Survey of Issues in
       Transnational Criminal Law."  Stanford Journal of
       International Law. 23 (1986): 23.

10 Silving, Helen. "In Re Eichmann: A Dilemma of Law and Morality"
       The American Journal of International Law 55 (1961):311.

11 Silving, Helen. "In Re Eichmann: A Dilemma of Law and Morality"
       The American Journal of International Law 55 (1961):318.

12 Silving, Helen. "In Re Eichmann: A Dilemma of Law and Morality"
       The American Journal of International Law 55 (1961):313.
