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Chaninat & Leeds: Confidence is a good lawyer
 
 
   
 
     
 
 
Thailand law firm providing legal advice on Company law, contracts, divorce, prenuptial agreements, marital law, last will and testament, probate, adoption, guardianship, land purchase, land lease, buying condos, mortgage, usa immigration visa, US visa, fiance visa, fraud, patent, PCT, trademark, copyright

Chaninat & Leeds


 

 
Footnote:
 
*
Attorney at Law, State of Hawaii, U.S.A. Federal District for the State of Hawaii; Doctor of Jurisprudence, University of Houston, U.S.A. (1986); Foreign Expert, Sukhothai Thammathirat Open University
1)
Ethan Nadelmann, The Role of the United States in the International Enforcement of Criminal Law, 31 Harvard Law Journal 37, 39 (1990)
2)
Id. at 39. 
3)
Id. at 48.
4)
US Department of State Bureau of International Narcotics Matters, Narcotics Control Strategy-Thailand, International Narcotics Control Strategy Report (last modified November 13, 1995)  
5)
Andrew Huxley Foreword to THAI LAW: BUDDHIST LAW, ESSAYS ON THE LEGAL HISTORY THAILAND LAOS AND BURMA, (Andrew Huxley, ed., 1996) at page 16
6)
Aroonrut Wichienkeeo, Lanna Customary Law in THAI LAW: BUDDHIST LAW, ESSAYS ON THE LEGAL HISTORY THAILAND LAOS AND BURMA, (Andrew Huxley, ed., White Orchid Press 1996) at 31-36. 
7)
Andrew Huxley, supra note 1 at 6. 
8)
THANIN KAIWICHAIN, LAW REFORMATION IN THE PERIOD OF KING RAMA V 6-21 (Printing Office of the Prime Minister 2511). 
9)
The "Common law" system derives its heritage primarily from England, and relies on judicial decisions to comprise the body of its law, rather than strictly legislative enactments. see BLACK'S LAW DICTIONARY, 6TH ED., 276 
10)
Ratatamanoon Haang Rachanajak Thai (Constitution of Thailand).
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See e.g. United States v. Ligenfelter, 997 F.2d 632 (9th Cir. 1993); United States v. Kimball, 975 F.2d 563 (9th Cir. 1992); United States v. Monroe, 943 F.2d 563 (9th Cir. 1991); United States v. Ogbuehi 18 F.3d 897 (9th Cir. 1994).  
14)
Drug Enforcement Administration Briefing Book, US Department of Justice, Operation Tiger Trap, < briefing pubs dea www.usdoj.gov>  
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Id.  
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Id.  
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Id.  
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Id.  
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Extradition Treaty, US-Thai supra note 29.
 
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Treaty between the Government of the Kingdom of Thailand and the Government of the United States of America on Mutual Assistance in Criminal Matters, supra, Note 28, arts. 1, 2
 
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Pursuant to the Ker-Frisbie rule, under certain circumstances, the United states may abduct fugitives from a foreign country without first obtaining the foreign state's consent. See Ker v. Illinois, 119 US 436, 7 S.Ct 225, 30 L.Ed. 421 (1886); Frisbie v. Collins, 342 US 519, 72 S.Ct. 509, 96 L.Ed. 541 (1952) However, if the United States has an extradition treaty with the foreign country, it is necessary either to obtain the foreign state's cooperation or consent prior to apprehension, or for the foreign state not to protest the apprehension. See United States v. Verdugo-Urquidez, 939 F.2d 1341 (9th Cir. 1991).
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Id. at 118 
44)
Prarachabanyat song poo rai kam dan (The Statute Concerning Extradition in the Thai Kingdom (B.E. 2472) arts 2.3-2.5, states that: "If there is no treaty or bilateral convention or contract, Thailand is not bound to extradite its citizens to a requesting country based on the following considerations: 2.2. A nation has a duty to protect its citizens, and look after their well-being, and extradition may violate that duty; 2.3. There is concern that the extradited Thai national may not receive a fair hearing, particularly if the requesting country is an enemy of Thailand, or there is a political dispute between Thailand and that country. 2.4. Extradition of one's own nationals violates the principle that citizens have a right to live in their own country, and may indirectly amount to banishment from one's own homeland 2.5 The extradition of one's own nationals is an affront too the sovereignty of the nation."
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See Powell v. Zuckert, 366 F.2d 634 (D.C. Cir. 1996) In interpreting to what degree US police officials may participate with foreign police officials without engaging in a joint venture, United States Courts have accepted situations wherein foreign officials with no prior knowledge of any investigation or misconduct, and acting solely upon request by the United States for assistance, initiated a foreign search and seizure. see United States v. Molina-Chacon, 690 F.Supp 1235, (ED Pa. 1986), later proceeding 817 F.2d 201(CA2 NY). Other examples of activity by United States agents which did not rise to the level of a "joint venture" with foreign officials, and thus not been subject to United States Constitutional Restraints, have included communication of information by American Drug Enforcement agents, and the DEA's physical presence at the site of the search while videotaping the search by foreign officials. See United States v. Behety, 32 F3d 503, 8 FLW Fed C 672 (11th Cir. 1994).  
53)
See, e.g. Rosado v. Civiletti, 621 F.2d. 1179, 1189 (2d Cir.), cert denied, 449 US 856 (1980); Stonehill v. United States, 405 F.2d 738, 743 (9th Cir. 1968), cert denied, 395 US 960 (1969).
54)
See United States v. Verdugo-Urquidez, 494 US 259 (1990).
 
55)
Nadelmann, supra Note 1 at 49.
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See Ayagan jot Sawang Jerakul la puak (Attorney General v. Sawang Jerakul, et. al.), San Dika (Supreme Court) No. 715/2520 (Thail). This case involved trafficking in prohibited weapons. The Defendant was charged with transportation of a prohibited weapon in his van, with the intention of selling it in the North. The testimony of a witness cooperating with the police, who posed as an employee of the defendant was allowed in Court. 
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Constitution of Thailand, supra, note 10 at chap 3, sec. 34 (2540).
 
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