United States v. Orsini, 75 CR 492.

Decision Date24 October 1975
Docket NumberNo. 75 CR 492.,75 CR 492.
Citation402 F. Supp. 1218
PartiesUNITED STATES of America v. Dominique ORSINI et al., Defendants.
CourtU.S. District Court — Eastern District of New York

David G. Trager, U. S. Atty., by David A. DePetris, Asst. U. S. Atty., Brooklyn, N. Y., for plaintiff.

Murray Cutler, Brooklyn, N. Y., for defendant Orsini.

DECISION AND ORDER

BRAMWELL, District Judge.

This matter comes before the Court on the motion of the defendant Dominique Orsini, by his attorney Murray Cutler, Esq., to dismiss the indictment filed against the defendant "in the interest of justice." The Defendant alleges "that he was unlawfully kidnapped, beaten and drugged by Agents of the United States Government in Dekar, Senegal and brought to the United States. That the defendant appeared before the Court in Dekar, Senegal, and after a hearing was ordered to be released. That Agents of the United States Government, together with others acting at their directions deliberately ignored and conspired to controvert the lawful directive of the Sengolese Court and held the defendant against his will", and continuously tortured, kicked and beat him. That he suffered a severe wound of the hand and was denied proper medical attention by the American Agents. That the American Agents used "drugs to reduce his resistance and in an act of illegality kidnapped the defendant and transported him to the United States."

The defendant has requested a hearing to determine the validity of these allegations.

In U. S. v. Rafael Lira, 515 F.2d 68, decided by the United States Court of Appeals for the Second Circuit on April 14, 1975, the Court enunciated the controlling principles of law to be applied in a case such as we now have before us.

There the Court stated at p. 70 of 515 F.2d:

In general a court's power to bring a person to trial upon criminal charges is not impaired by the forcible abduction of the defendant into the jurisdiction. Ker v. Illinois, 119 U.S. 436, 7 S.Ct. 225, 30 L.Ed. 421 (1888); Frisbie v. Collins, 342 U.S. 519, 72 S.Ct. 509, 96 L.Ed. 541 (1952). However, in United States v. Toscanino, supra 2 Cir., 500 F.2d 267, we held that this general rule, sometimes referred to as the "Ker-Frisbie doctrine," is subject to the overriding principle that where the Government itself secures the defendant's presence in the jurisdiction through use of cruel and inhuman conduct amounting to a patent violation of due process principles, it may not take advantage of its own denial of the defendant's constitutional rights. We there stated that a district court must "divest itself of jurisdiction over the person of a defendant where it has been acquired as the result of the Government's deliberate, unnecessary, and unreasonable invasion of the accused's constitutional rights." 500 F.2d at 275. More recently in United States ex rel. Lujan v. Gengler, 510 F.2d 62 (2d Cir., 1975), we reaffirmed the principle that the Ker-Frisbie doctrine does not bar judicial scrutiny of "conduct of the most outrageous and reprehensible kind by United States Government agents," which results in denial of due process, 510 F.2d at 65, although we there found that the Government conduct did not reach the level
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4 cases
  • U.S. v. Awadallah
    • United States
    • U.S. District Court — Southern District of New York
    • January 31, 2002
    ...was required to hold an evidentiary hearing when defendant's allegations, if proven, would result in dismissal); United States v. Orsini, 402 F.Supp. 1218, 1219 (E.D.N.Y.1975) (holding that an evidentiary hearing was required because allegations of due process violations, if substantiated, ......
  • Abu Ali v. Ashcroft
    • United States
    • U.S. District Court — District of Columbia
    • December 16, 2004
    ...Toscanino with regard to the alleged United States involvement in abduction of defendant by foreign officials); United States v. Orsini, 402 F.Supp. 1218 (E.D.N.Y.1975) (holding hearing under Toscanino to consider defendant's sworn affidavit "setting forth ... allegations of acts of torture......
  • United States v. Orsini
    • United States
    • U.S. District Court — Eastern District of New York
    • September 28, 1976
    ...of "torture, brutality, and inhumanity committed against him by or at the direction of American agents". United States v. Orsini, et al., 402 F.Supp. 1218 at 1219 (E.D.N.Y. 1975). As indicated in this Court's order of October 24, 1975, such allegations, if substantiated, would require the d......
  • US v. Yousef, S12 93 Cr. 180 (KTD).
    • United States
    • U.S. District Court — Southern District of New York
    • May 29, 1996
    ...allegations of torture in a foreign country with regard to a motion to dismiss an indictment, the district court in United States v. Orsini, 402 F.Supp. 1218 (E.D.N.Y.1975), stated that a hearing was appropriate in that case since the defendant's sworn affidavit specifically alleged that Un......

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