18 U.S.C. § 4100 — Scope and limitation of chapter
submitted 49 years ago by Pub. L. 95-144 to r/title-18-CRIMES-AND-CRIMINAL-PROCEDURE · 370 words · no verdicts yet
This chapter applies to offender transfers only when a transfer treaty is in force. It limits who may be transferred, requires consent and double criminality, bars transfers during certain challenges, and recognizes later actions by the sentencing country.
(a) The chapter’s offender-transfer rules apply only while a treaty allowing the transfer is in force, and only to transfers to or from a foreign country under that treaty. A foreign sentence transferred to the United States may still be fully carried out even after the treaty ends. (b) The United States may transfer an offender only to a country of which the offender is a citizen or national. Only a United States citizen or national may be transferred to the United States. The offender must consent, and the offense must meet “double criminality” as defined in this chapter. After a verifying officer verifies consent, it cannot be withdrawn. If the offender is under 18, or the officer finds the offender mentally incompetent or otherwise unable to knowingly and voluntarily consent, a parent, guardian, guardian ad litem, or appropriate sentencing-country court must consent. A guardian ad litem is appointed separately from counsel under section 4109. (c) No transfer may occur while an appeal or collateral attack on the conviction or sentence is pending. (d) If the sentencing country tells the United States that it granted a pardon, commutation, or amnesty, or changed or revoked the sentence in a way favorable to the offender, the United States must give the offender the benefit of that action.
The provisions of this chapter relating to the transfer of offenders shall be applicable only when a treaty providing for such a transfer is in force, and shall only be applicable to transfers of offenders to and from a foreign country pursuant to such a treaty. A sentence imposed by a foreign country upon an offender who is subsequently transferred to the United States pursuant to a treaty shall be subject to being fully executed in the United States even though the treaty under which the offender was transferred is no longer in force.
An offender may be transferred from the United States pursuant to this chapter only to a country of which the offender is a citizen or national. Only an offender who is a citizen or national of the United States may be transferred to the United States. An offender may be transferred to or from the United States only with the offender’s consent, and only if the offense for which the offender was sentenced satisfies the requirement of double criminality as defined in this chapter. Once an offender’s consent to transfer has been verified by a verifying officer, that consent shall be irrevocable. If at the time of transfer the offender is under eighteen years of age, or is deemed by the verifying officer to be mentally incompetent or otherwise incapable of knowingly and voluntarily consenting to the transfer, the transfer shall not be accomplished unless consent to the transfer be given by a parent or guardian, guardian ad litem, or by an appropriate court of the sentencing country. The appointment of a guardian ad litem shall be independent of the appointment of counsel under section 4109 of this title.
An offender shall not be transferred to or from the United States if a proceeding by way of appeal or of collateral attack upon the conviction or sentence be pending.
The United States upon receiving notice from the country which imposed the sentence that the offender has been granted a pardon, commutation, or amnesty, or that there has been an ameliorating modification or a revocation of the sentence shall give the offender the benefit of the action taken by the sentencing country.
Source credit: (Added Pub. L. 95–144, § 1, Oct. 28, 1977, 91 Stat. 1212; amended Pub. L. 100–690, title VII, § 7101(e), Nov. 18, 1988, 102 Stat. 4416.)
- 1977Enacted · Pub. L. 95-144 · 91 Stat. 1212
- 1988Amended · Pub. L. 100-690 · 102 Stat. 4416
A history note hasn’t been published yet. The record shows enactment by Pub. L. 95-144 on 1977-10-28.
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