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The Prison Transfer Treaty - A Practical Guide

NINTH UNITED NATIONS CONGRESS ON CRIME PREVENTION
AND THE TREATMENT OF OFFENERS CAIRO, EGYPT
APRIL 28-MAY 8, 1995

INTERNATIONAL LEGAL DEFENSE COUNSEL
PHILADELPHIA, PA, U.S.A.
Richard D. Atkins
Michael Griffith
Theodore Simon

Cosponsored by
INTERNATIONAL BAR ASSOCIATION
CRIMINAL LAW COMMITTEE/SGP
London, England
Richard D. Atkins, Chairman, Philadelphia, PA U.S.A.
Michael Muller (SGP Council), Munich, Germany
Presentation May 2, 1993
1500-1800

I. Background

Arrests and incarceration of foreign nationals are not new problems. Legal problems for people traveling abroad have long been occurring, but in the past twenty years significant numbers of arrests have been consistently reported.

There are many reasons for this : including decreases in airfares which opened up air travel to many people who could not previously afford foreign vacations. Migration, job opportunities, an economic and major political changes have also significantly increased the number of people traveling, living and working abroad. During the same period, drug use increased, mostly involving marijuana, and arrests for such cases increased substantially...

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II. INTERNATIONAL PRISONER TRANSFER TREATIES

One of the most effective methods for assisting foreigners incarcerated in foreign jails that has been developed is the promulgation of treaties on the transferability of penal sanctions, which are commonly known as prisoner transfer treaties. Although these treaties do very little to solve the problems of prisoners while they tare in foreign countries, they do allow these individuals to return home to serve out their sentences once their trials have been completed. The United States, for instance, has been involved with approximately 3000 transfers under the bilateral prisoner transfer treaties in effect with Mexico, Canada, Bolivia, Peru, Panama, Thailand, Turkey, and France. The most recent bilateral treaty between Malta and Libya concluded on October 15, 1994...

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III. EXTENSION OF TREATIES TO NON-PARTICIPATION COUNTRIES

A. BILATERAL TREATIES

While transfer treaties have become an integral part of international criminal law, the prospect for additional bilateral treaties has diminished. Separate negotiations must be conducted with each country. The process is often tedious and most countries attempt to avoid the process when there is an available multilateral treaty. When there is no available multilateral treaty, countries must follow the usual procedure used for all prospective treaties. Often there is no choice but to negotiate bilateral treaties. One prime example is Thailand which negotiated separate treaties with the U.S. (1982), Canada (1983), France (1986), Spain (1983), Italy (1984) Portugal (1985), Sweden (1989) and the United Kingdom (1990). The Thai treaties have minimum periods which must be served before a transfer, a controversial provision which is under review in Thailand...

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IV. HOW TO INCREASE INTEREST AND SUPPORT FOR PROMULGATION OF PRISONER TREATIES

A. MISCELLANEOUS METHODS

  • 1.One of the methods by which interest can be increased in a particular country, is by making contact with correctional officials and administrators. These officials are usually very interested in reducing their prison populations of foreigners, who invariably constitute a more difficult population. Foreign prisoners require extra time, effort, and expense, and constantly require greater attention and more time of the prison officials. The interest and assistance of these officials has been a factor which has in the past helped convince other government authorities that a transfer treaty is desirable.

    Prison and government officials should know that there would be a savings of substantial money by transferring the foreign prisoners. In times of budgetary crisis, this in itself can be somewhat compelling...

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APPENDIX A

PLACES,PEOPLE, AND ORGANIZATIONS TO CONTACT FOR INFORMATION

APPENDIX B

HELPFUL PUBLICATIONS CONCERNING PRISONER TRANSFER TREATIES

APPENDIX C

HOW THE COUNCIL OF EUROPE TRANSFER TREATY OPERATES

APPENDIX D

PROCEDURE FOR TRANSFER

APPENDIX E

STATES WITH LEGISLATION AUTHORIZING TRANSFER OF FOREIGN PRISONERS*

APPENDIX F

TRANSFER OF PRISONERS COUNTRIES WHO HAVE ACCEPTED THE COMMONWEALTH SCHEME FOR THE TRANSFER OF CONVITED OFFENDERS

International Legal Defense Counsel Disclaimer: The international human rights, international criminal law, or other international law information presented at this site should not be construed to be formal legal advice, nor the formation of a lawyer or attorney client relationship. Any results set forth herein are based upon the facts of that particular case and do not represent a promise or guarantee. Please contact an International Criminal Lawyer or International Law Attorney for a consultation on your particular international law matter.

© 2008 Conaway & Strickler, P.C. - All rights reserved. International Criminal Defense Lawyers and International Legal Defense Attorneys.

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