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________________________________________________________________________ TREATIES AND OTHER INTERNATIONAL ACTS SERIES 91-517 LAW ENFORCEMENT Extradition Treaty Between the UNITED STATES OF AMERICA and THAILAND Signed at Washington on December 14, 1983

LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

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Page 1: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

________________________________________________________________________

TREATIES AND OTHER INTERNATIONAL ACTS SERIES 91-517

LAW ENFORCEMENT

Extradition

Treaty Between the

UNITED STATES OF AMERICA

and THAILAND

Signed at Washington on December 14 1983

NOTE BY THE DEPARTMENT OF STATE

Pursuant to Public Law 89mdash497 approved July 8 1966 (80 Stat 271 1 USC 113)mdash

ldquo the Treaties and Other International Acts Series issued under the authority of the Secretary of State shall be competent evidence of the treaties international agreements other than treaties and proclamations by the President of such treaties and international agreements other than treaties as the case may be therein contained in all the courts of law and equity and of maritime jurisdiction and in all the tribunals and public offices of the United States and of the several States without any further proof or authentication thereofrdquo

THAILAND

Law Enforcement Extradition

Treaty signed at Washington on December 14 1983 Transmitted by the President of the United States of America

to the Senate April 13 1984 (Treaty Doc 98-16 98th Congress 2d Session)

Reported favorably by the Senate Committee on Foreign Relations June 19 1984 (Senate Executive Report No 98-29 98th Congress 2d Session)

Advice and consent to ratification by the Senate June 28 1984

Ratified by the President July 18 1984 Ratified by Thailand March 18 1991 Ratifications exchanged at Bangkok April 17 1991 Entered into force May 17 1991

TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA

AND THE GOVERNMENT OF THE KINGDOM OF THAILAND

RELATING TO EXTRADITION

The Government of the United States of America and the

Government of the Kingdom of Thailand

Recalling that the Treaty of Extradition between the

United States of America and the Kingdom of Thailand signed at

Bangkok December 30 1922 has enhanced the administration of

criminal justice in both States and

Desiring to provide for more effective cooperation

between the two States in the suppression of crime and

Desiring to conclude a new Treaty for the reciprocal

extradition of offenders

Have agreed as follows

ARTICLE 1

Obligation to Extradite

(l) The Contracting Parties agree to extradite to

each other subject to the provisions described in this Treaty

persons found in the territory of one of the contracting

Parties who have been proceeded against for have been charged

with have been found guilty of or are wanted for the enforceshy

ment of a judicially pronounced penalty for committing an

extraditable offense by the judicial authority of the

Requesting State The term judicial authority shall include

the police and public prosecution authority for the purpose of

proceeding against or charging such persons in accordance with

the laws of each contracting Party

(2) With respect to an extraditable offense committed

outside the territory of the Requesting State the Requested

State shall grant extradition subject to the provisions of

this Treaty if its laws would provide for the punishment of

such an offense in comparable circumstances

ARTICLE 2

Extraditable Offenses

(l) An offense shall be an extraditable offense for

prosecution or for the imposition of a penalty or detention

order only if it is punishable under the laws of both

contracting Parties by imprisonment or other form of detention

for a period of more than one year or by any greater punishment

For the enforcement of a penalty or detention order

for such an extraditable offense extradition shall be granted

if the duration of the penalty or detention order still to be

served amounts to at least six months

(2) An offense shall be an extraditable offense if it

consists of preparing or attempting to commit aiding or

abetting assisting counselling or procuring the commission

of or being an accessory before or after the fact to an

offense described in paragraph (1) of this Article provided

that such are punishable under the laws of both contracting

Parties by imprisonment or other form of detention for a period

of more than one year or by any greater punishment

(3) Extradition shall also be granted for illicit or

criminal association as provided by the laws of Thailand to

commit any offense described in paragraph (l) of this Article

and for conspiring as provided by the laws in the United

States of America to commit any such offense

(4) For the purposes of this Article an offense

shall be an extraditable offense

(a) whether or not the laws of the Contracting

Parties place the offense within the same category of

offenses or denominate the offense by the same terminology

or

(b) whether or not the offense is one for which

United States federal law requires proof of interstate

transportation or use of the mails or of other facilities

affecting interstate or foreign commerce such matters

being merely for the purpose of establishing jurisdiction

in a United States federal court

(5) When extradition has been granted with respect to

an extraditable offense it may also be granted in respect to

any other offense specified in the extradition request that

meets all other requirements for extradition except for periods

of penalty or detention order set forth in paragraph (1) of

this Article

ARTICLE 3

Political and Military Offenses

(1) Extradition shall not be granted when

(a) the offense for which extradition is sought

is a political offense or

(b) it is established that extradition is

requested for political purposes or

(c) the offense for which extradition is sought

is exclusively a military offense

(2) For the purpose of this Treaty a murder or

willful crime against the life or physical integrity of a Head

of state of one of the Contracting Parties or of a member of

that persons family including attempts to commit such

offenses shall not be deemed to be offenses within the meaning

of paragraph (1) of this Article

ARTICLE 4

Dual Jurisdiction

The Requested State may refuse to extradite a person

claimed for a crime which is regarded by its laws as having

been committed in whole or in part in its territory or in a

place treated as its territory provided it shall proceed

against the person for that crime according to its laws

ARTICLE 5

Prior Jeopardy for the same Offense

(1) Extradition shall not be granted when the person

sought has been tried and convicted or acquitted in the

Requested State for the offense for which extradition is

requested

(2) Extradition may be denied when the person sought

is being or has been proceeded against in the Requested State

for the offense for which extradition is requested

(3) Extradition may be granted even if the competent

authorities of the Requested State have decided not to

prosecute the person sought for the acts for which extradition

is requested

ARTICLE 6

Capital Punishment

When the offense for which extradition is sought is

punishable by death under the laws of the Requesting State and

is not punishable by death under the laws of the Requested

State the competent authority of the Requested State may

refuse extradition unless

a) the offense is murder as defined under

the laws of the Requested State or

b) the competent authority of the Requesting

State provides assurances that it will

recommend to the pardoning authority of the

Requesting State that the death penalty be

commuted if it is imposed

In the case of the United States of America the competent

authority is the Executive Authority

ARTICLE 7

Lapse of Time

Extradition shall not be granted when the prosecution

or the enforcement of the penalty for the offense for which

extradition has been sought has become barred by lapse of time

according to the laws of the Requesting State

ARTICLE 8

Nationality

(l) Neither Contracting Party shall be bound to

extradite its own nationals

In a case in which the United States of America is the

Requested State the Executive Authority shall have the power

to extradite its nationals if in its discretion it is deemed

proper to do so

In a case in which Thailand is the Requested State

the competent authority may extradite its nationals if not

prevented from doing so

(2) If extradition is not granted pursuant to

paragraph (1) of this Article the Requested State shall at

the request of the Requesting State submit the case to its

competent authority for prosecution For this purpose the

Requesting State shall submit the files information and

exhibits reiating to the case to the Requested State If the

Requested State requires additional documents or evidence such

documents or evidence shall be submitted without charge to that

State

(3) Notwithstanding paragraph (2) of this Article

the Requested State shall not be required to submit the case to

its competent authority for prosecution if the Requested State

has no jurisdiction over the offense

ARTICLE 9

Extradition Procedures and Required Documents

(1) The request for extradition shall be made through

the diplomatic channel

(2) The request for extradition shall be accompanied

by

(a) documents statements or other evidence

which describe the identity and probable location of

the person sought

(b) a statement of the facts of the case

including if possible the time and location of the

crime

(c) the provisions of the law describing the

essential elements and the designation of the offense

for which extradition is requested

(d) the provisions of the law describing the

punishment for the offense and

(e) the provisions of the law describing any

time limit on the prosecution or the execution of

punishment for the offense

(3) A request for extradition relating to a person

who is sought for prosecution also shall be accompanied by

(a) a copy of the warrant of arrest issued by a

judge or other competent authority of the Requesting State

(b) such evidence as according to the law of

the Requested State would justify that persons arrest and

committal for trial including evidence establishing that the

person sought is the person to whom the warrant of arrest

refers

(4) When the request for extradition relates to a

convicted person in addition to the items required by

paragraph (2) of this Article it shall be accompanied by

(a) a copy of the judgment of conviction by a

court of the Requesting State and

(b) evidence providing that the person sought is

the person to whom the conviction refers

If the person has been convicted but not sentenced the request

for extradition shall also be accompanied by a statement to

that effect If the convicted person has been sentenced the

request for extradition shall also be accompanied by a copy of

the sentence imposed and a statement showing to what extent the

sentence has been carried out

(5) All documents submitted by the Requesting State

shall be translated into the language of the Requested State

(6) Documents transmitted through the diplomatic

channel shall be admissible in extradition proceedings in the

Requested State without further authentication or other

legalization

ARTICLE 10

Provisional Arrest

(1) In case of urgency either Contracting Party may

request the provisional arrest of any accused or convicted

person Application for provisional arrest shall be made

through the diplomatic channel or directly between the

Department of Justice in the United States of America and the

Ministry of Interior in Thailand in which case the

communication facilities of Interpol may be used

(2) The application shall contain a description of

the person sought the location of that person if known a

brief statement of the facts of the case including if

possible the time and location of the offense a statement of

the existence of a warrant of arrest or a judgment of

conviction against that person as referred to in Article 9

and a statement that a request for extradition of the person

sought will follow

(3) The Requesting State shall be notified without

delay of the result of its application

(4) Provisional arrest shall be terminated if within

a period of 60 days after the arrest of the person sought the

competent authority of the Requested State has not received the

formal request for extradition and the supporting documents

required by Article 9

(5) The termination of provisional arrest pursuant to

paragraph (4) of this Article shall not prejudice the

extradition of the person sought if the extradition request and

the supporting documents mentioned in Article 9 are delivered

at a later date

ARTICLE 11

Decision and Surrender

(1) The Requested State shall communicate without

delay through the diplomatic channel to the Requesting State

its decision on the request for extradition

(2) The Requested State shall provide reasons for any

partial or complete rejection of the request for extradition

(3) If the extradition has been granted surrender of

the person sought shall take place within such time as may be

prescribed by the laws of the Requested State The competent

authorities of the Contracting Parties shall agree on the time

and place of the surrender of the person sought If however

that person is not removed from the territory of the Requested

State within the prescribed time that person may be set at

liberty and the Requested State may subsequently refuse

extradition for the same offense

ARTICLE 12

Deferred Surrender

If the extradition request is granted in the ca3e of a

person who is being proceeded against or is serving a sentence

in the territory of the Requested State for a different

offense the Requested State may defer the surrender of the

person sought until the conclusion of the proceedings against

that person or the full execution of any punishment that may

be or may have been imposed

ARTICLE 13

Requests for Extradition Made by Several States

(1) If the Requested State receives requests from the

other Contracting Party and from one or more third States for

the extradition of the same person either for the same offense

or for different offenses it shall determine to which State it

will extradite that person In making its decision it shall

consider all relevant factors including but not limited to

(a) the State in which the offense was committed

(b) in cases involving different offenses the

State seeking the individual for the offense which is

punishable by the most severe penalty in accordance with the

law of the Requested State

(c) in cases involving different offenses that

the Requested State considers of equal gravity the order in

which requests were received from the Requesting States

(d) the nationality of the offender and

(e) the possibility of reextradition between the

Requesting States

(2) In the case of a request from Thailand the

decision described in paragraph (1) of this Article shall be

made by the Executive Authority in the United States of

America In the case of a request from the United States of

America the decision shall be made by the competent authority

in Thailand

ARTICLE 14

Rule of Speciality

(1) A person extradited under this Treaty shall not

be detained tried or punished in the territory of the

Requesting State for an offense other than that for which

extradition has been granted nor be extradited by that State

to a third State unless

(a) that person has left the territory of the

Requesting State after extradition and has voluntarily returned

to it

(b) that person has not left the territory of

the Requesting State within 45 days after being free to do so

or

(c) the Requested State has consented to

detention trial or punishment of that person for an offense

other than that for which extradition was granted or to

extradition to a third State For this purpose the Requested

State may require the submission of any document or statement

mentioned in Article 9 including any statement made by the

extradited person with respect to the offense concerned

These stipulations shall not apply to offenses

committed after extradition

(2) If the charge for which the person was extradited

is legally altered in the course of proceedings by virtue of a

new statute or the charging pleading or finding of a lesser

offense that person may be prosecuted or sentenced

accordingly provided the altered charge is

(a) based on the same set of facts contained in

the extradition request and its supporting documents and

(b) punishable by the same maximum penalty as

or a lesser maximum penalty than the offense for which that

person was extradited

ARTICLE 15

Simplified Procedure

If the person sought irrevocably agrees in writing to

extradition after personally being advised by the competent

authority of his right to formal extradition proceedings and

the protection afforded by them the Requested State may grant

extradition without formal extradition proceedings

ARTICLE 16

Handing over of Property

(1) The Requested State shall insofar as its law

permits and at the request of the Requesting State seize and

upon the granting of the extradition hand over property

(a) which may be required as evidence or

(b) which has been acquired as a result of the

crime and which at the time of the arrest is found in the

possession of the person claimed or is subsequently discovered

(2) The property mentioned in paragraph (1) of this

Article shall be handed over even if extradition having been

granted cannot be carried out due to the death disappearance

or escape of the person claimed

(3) When the said property is liable to seizure or

confiscation in the territory of the Requested State the

latter may in connection with pending criminal proceedings

temporarily retain it or hand it over on condition that it be

returned

(4) Any right which the Requested State or any State

or individual may have acquired in the said property shall be

preserved Where these rights exist the property shall be

returned without charge to the Requested State at its request

as soon as possible after the trial

ARTICLE 17

Transit

(1) Either Contracting Party may authorize transit

through its territory of a person surrendered to the other by a

third State The Contracting Party requesting transit shall

provide the transit State through diplomatic channels with a

request for transit which shall contain a description of the

person being transited and a brief statement of the facts of

the case No such authorization is required where air

transportation is used and no landing is scheduled on the

territory of the other Contracting Party

(2) If an unscheduled landing on the territory of the

other Contracting Party occurs transit shall be subject to the

provisions of paragraph (1) of this Article That Contracting

Party may detain the person to be transited for a period up to

96 hours while awaiting the request for transit

ARTICLE 18

Expenses and Assistance

(1) Expenses incurred in the territory of the

Requested State by reason of extradition up to the moment of

surrender of the person to be extradited shall be borne by

that State

(2) The Requested State shall appear on behalf of the

Requesting State and conduct and carry out any proceedings

arising out of a request for extradition

(3) No pecuniary claim arising out of the arrest

detention examination and surrender of persons sought under

the terms of this Treaty shall be made by the Requested State

against the Requesting State

ARTICLE 19

Scope of Application

This Treaty shall apply to extraditable offenses under

this Treaty committed before as well as after the date this

Treaty enters into force

ARTICLE 20

Ratification and Entry into Force

(1) This Treaty shall be subject to ratification the

instruments of ratification shall be exchanged at Bangkok as

soon as possible

(2) This Treaty shall enter into force 30 days after

the exchange of the instruments of ratification

(3) On entry into force of this Treaty the Treaty of

Extradition between the United States of America and the

Kingdom of Thailand signed at Bangkok December 30 1922 shall

cease to have effect provided that any extradition proceedings

pending in the Requested State at the time this Treaty enters

into force shall remain effective thereafter

ARTICLE 21

Denunciation

Either Contracting Party may terminate this treaty at

any time by giving written notice to the other Party and the

termination shall be effective six months after the date of

receipt of such notice Such termination shall not prejudice

any extradition proceedings commenced prior to the giving of

such notice

IN WITNESS WHEREOF the undersigned being duly

authorized by their respective Governments have signed this

Treaty

DONE in duplicate at Washington on December 14 1983

in the English and Thai languages both texts being equally

authentic

FOR THE GOVERNMENT OF THE FOR THE GOVERNMENT OF UNITED STATES OF AMERICA THE KINGDOM OF THAILAND

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Page 2: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

NOTE BY THE DEPARTMENT OF STATE

Pursuant to Public Law 89mdash497 approved July 8 1966 (80 Stat 271 1 USC 113)mdash

ldquo the Treaties and Other International Acts Series issued under the authority of the Secretary of State shall be competent evidence of the treaties international agreements other than treaties and proclamations by the President of such treaties and international agreements other than treaties as the case may be therein contained in all the courts of law and equity and of maritime jurisdiction and in all the tribunals and public offices of the United States and of the several States without any further proof or authentication thereofrdquo

THAILAND

Law Enforcement Extradition

Treaty signed at Washington on December 14 1983 Transmitted by the President of the United States of America

to the Senate April 13 1984 (Treaty Doc 98-16 98th Congress 2d Session)

Reported favorably by the Senate Committee on Foreign Relations June 19 1984 (Senate Executive Report No 98-29 98th Congress 2d Session)

Advice and consent to ratification by the Senate June 28 1984

Ratified by the President July 18 1984 Ratified by Thailand March 18 1991 Ratifications exchanged at Bangkok April 17 1991 Entered into force May 17 1991

TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA

AND THE GOVERNMENT OF THE KINGDOM OF THAILAND

RELATING TO EXTRADITION

The Government of the United States of America and the

Government of the Kingdom of Thailand

Recalling that the Treaty of Extradition between the

United States of America and the Kingdom of Thailand signed at

Bangkok December 30 1922 has enhanced the administration of

criminal justice in both States and

Desiring to provide for more effective cooperation

between the two States in the suppression of crime and

Desiring to conclude a new Treaty for the reciprocal

extradition of offenders

Have agreed as follows

ARTICLE 1

Obligation to Extradite

(l) The Contracting Parties agree to extradite to

each other subject to the provisions described in this Treaty

persons found in the territory of one of the contracting

Parties who have been proceeded against for have been charged

with have been found guilty of or are wanted for the enforceshy

ment of a judicially pronounced penalty for committing an

extraditable offense by the judicial authority of the

Requesting State The term judicial authority shall include

the police and public prosecution authority for the purpose of

proceeding against or charging such persons in accordance with

the laws of each contracting Party

(2) With respect to an extraditable offense committed

outside the territory of the Requesting State the Requested

State shall grant extradition subject to the provisions of

this Treaty if its laws would provide for the punishment of

such an offense in comparable circumstances

ARTICLE 2

Extraditable Offenses

(l) An offense shall be an extraditable offense for

prosecution or for the imposition of a penalty or detention

order only if it is punishable under the laws of both

contracting Parties by imprisonment or other form of detention

for a period of more than one year or by any greater punishment

For the enforcement of a penalty or detention order

for such an extraditable offense extradition shall be granted

if the duration of the penalty or detention order still to be

served amounts to at least six months

(2) An offense shall be an extraditable offense if it

consists of preparing or attempting to commit aiding or

abetting assisting counselling or procuring the commission

of or being an accessory before or after the fact to an

offense described in paragraph (1) of this Article provided

that such are punishable under the laws of both contracting

Parties by imprisonment or other form of detention for a period

of more than one year or by any greater punishment

(3) Extradition shall also be granted for illicit or

criminal association as provided by the laws of Thailand to

commit any offense described in paragraph (l) of this Article

and for conspiring as provided by the laws in the United

States of America to commit any such offense

(4) For the purposes of this Article an offense

shall be an extraditable offense

(a) whether or not the laws of the Contracting

Parties place the offense within the same category of

offenses or denominate the offense by the same terminology

or

(b) whether or not the offense is one for which

United States federal law requires proof of interstate

transportation or use of the mails or of other facilities

affecting interstate or foreign commerce such matters

being merely for the purpose of establishing jurisdiction

in a United States federal court

(5) When extradition has been granted with respect to

an extraditable offense it may also be granted in respect to

any other offense specified in the extradition request that

meets all other requirements for extradition except for periods

of penalty or detention order set forth in paragraph (1) of

this Article

ARTICLE 3

Political and Military Offenses

(1) Extradition shall not be granted when

(a) the offense for which extradition is sought

is a political offense or

(b) it is established that extradition is

requested for political purposes or

(c) the offense for which extradition is sought

is exclusively a military offense

(2) For the purpose of this Treaty a murder or

willful crime against the life or physical integrity of a Head

of state of one of the Contracting Parties or of a member of

that persons family including attempts to commit such

offenses shall not be deemed to be offenses within the meaning

of paragraph (1) of this Article

ARTICLE 4

Dual Jurisdiction

The Requested State may refuse to extradite a person

claimed for a crime which is regarded by its laws as having

been committed in whole or in part in its territory or in a

place treated as its territory provided it shall proceed

against the person for that crime according to its laws

ARTICLE 5

Prior Jeopardy for the same Offense

(1) Extradition shall not be granted when the person

sought has been tried and convicted or acquitted in the

Requested State for the offense for which extradition is

requested

(2) Extradition may be denied when the person sought

is being or has been proceeded against in the Requested State

for the offense for which extradition is requested

(3) Extradition may be granted even if the competent

authorities of the Requested State have decided not to

prosecute the person sought for the acts for which extradition

is requested

ARTICLE 6

Capital Punishment

When the offense for which extradition is sought is

punishable by death under the laws of the Requesting State and

is not punishable by death under the laws of the Requested

State the competent authority of the Requested State may

refuse extradition unless

a) the offense is murder as defined under

the laws of the Requested State or

b) the competent authority of the Requesting

State provides assurances that it will

recommend to the pardoning authority of the

Requesting State that the death penalty be

commuted if it is imposed

In the case of the United States of America the competent

authority is the Executive Authority

ARTICLE 7

Lapse of Time

Extradition shall not be granted when the prosecution

or the enforcement of the penalty for the offense for which

extradition has been sought has become barred by lapse of time

according to the laws of the Requesting State

ARTICLE 8

Nationality

(l) Neither Contracting Party shall be bound to

extradite its own nationals

In a case in which the United States of America is the

Requested State the Executive Authority shall have the power

to extradite its nationals if in its discretion it is deemed

proper to do so

In a case in which Thailand is the Requested State

the competent authority may extradite its nationals if not

prevented from doing so

(2) If extradition is not granted pursuant to

paragraph (1) of this Article the Requested State shall at

the request of the Requesting State submit the case to its

competent authority for prosecution For this purpose the

Requesting State shall submit the files information and

exhibits reiating to the case to the Requested State If the

Requested State requires additional documents or evidence such

documents or evidence shall be submitted without charge to that

State

(3) Notwithstanding paragraph (2) of this Article

the Requested State shall not be required to submit the case to

its competent authority for prosecution if the Requested State

has no jurisdiction over the offense

ARTICLE 9

Extradition Procedures and Required Documents

(1) The request for extradition shall be made through

the diplomatic channel

(2) The request for extradition shall be accompanied

by

(a) documents statements or other evidence

which describe the identity and probable location of

the person sought

(b) a statement of the facts of the case

including if possible the time and location of the

crime

(c) the provisions of the law describing the

essential elements and the designation of the offense

for which extradition is requested

(d) the provisions of the law describing the

punishment for the offense and

(e) the provisions of the law describing any

time limit on the prosecution or the execution of

punishment for the offense

(3) A request for extradition relating to a person

who is sought for prosecution also shall be accompanied by

(a) a copy of the warrant of arrest issued by a

judge or other competent authority of the Requesting State

(b) such evidence as according to the law of

the Requested State would justify that persons arrest and

committal for trial including evidence establishing that the

person sought is the person to whom the warrant of arrest

refers

(4) When the request for extradition relates to a

convicted person in addition to the items required by

paragraph (2) of this Article it shall be accompanied by

(a) a copy of the judgment of conviction by a

court of the Requesting State and

(b) evidence providing that the person sought is

the person to whom the conviction refers

If the person has been convicted but not sentenced the request

for extradition shall also be accompanied by a statement to

that effect If the convicted person has been sentenced the

request for extradition shall also be accompanied by a copy of

the sentence imposed and a statement showing to what extent the

sentence has been carried out

(5) All documents submitted by the Requesting State

shall be translated into the language of the Requested State

(6) Documents transmitted through the diplomatic

channel shall be admissible in extradition proceedings in the

Requested State without further authentication or other

legalization

ARTICLE 10

Provisional Arrest

(1) In case of urgency either Contracting Party may

request the provisional arrest of any accused or convicted

person Application for provisional arrest shall be made

through the diplomatic channel or directly between the

Department of Justice in the United States of America and the

Ministry of Interior in Thailand in which case the

communication facilities of Interpol may be used

(2) The application shall contain a description of

the person sought the location of that person if known a

brief statement of the facts of the case including if

possible the time and location of the offense a statement of

the existence of a warrant of arrest or a judgment of

conviction against that person as referred to in Article 9

and a statement that a request for extradition of the person

sought will follow

(3) The Requesting State shall be notified without

delay of the result of its application

(4) Provisional arrest shall be terminated if within

a period of 60 days after the arrest of the person sought the

competent authority of the Requested State has not received the

formal request for extradition and the supporting documents

required by Article 9

(5) The termination of provisional arrest pursuant to

paragraph (4) of this Article shall not prejudice the

extradition of the person sought if the extradition request and

the supporting documents mentioned in Article 9 are delivered

at a later date

ARTICLE 11

Decision and Surrender

(1) The Requested State shall communicate without

delay through the diplomatic channel to the Requesting State

its decision on the request for extradition

(2) The Requested State shall provide reasons for any

partial or complete rejection of the request for extradition

(3) If the extradition has been granted surrender of

the person sought shall take place within such time as may be

prescribed by the laws of the Requested State The competent

authorities of the Contracting Parties shall agree on the time

and place of the surrender of the person sought If however

that person is not removed from the territory of the Requested

State within the prescribed time that person may be set at

liberty and the Requested State may subsequently refuse

extradition for the same offense

ARTICLE 12

Deferred Surrender

If the extradition request is granted in the ca3e of a

person who is being proceeded against or is serving a sentence

in the territory of the Requested State for a different

offense the Requested State may defer the surrender of the

person sought until the conclusion of the proceedings against

that person or the full execution of any punishment that may

be or may have been imposed

ARTICLE 13

Requests for Extradition Made by Several States

(1) If the Requested State receives requests from the

other Contracting Party and from one or more third States for

the extradition of the same person either for the same offense

or for different offenses it shall determine to which State it

will extradite that person In making its decision it shall

consider all relevant factors including but not limited to

(a) the State in which the offense was committed

(b) in cases involving different offenses the

State seeking the individual for the offense which is

punishable by the most severe penalty in accordance with the

law of the Requested State

(c) in cases involving different offenses that

the Requested State considers of equal gravity the order in

which requests were received from the Requesting States

(d) the nationality of the offender and

(e) the possibility of reextradition between the

Requesting States

(2) In the case of a request from Thailand the

decision described in paragraph (1) of this Article shall be

made by the Executive Authority in the United States of

America In the case of a request from the United States of

America the decision shall be made by the competent authority

in Thailand

ARTICLE 14

Rule of Speciality

(1) A person extradited under this Treaty shall not

be detained tried or punished in the territory of the

Requesting State for an offense other than that for which

extradition has been granted nor be extradited by that State

to a third State unless

(a) that person has left the territory of the

Requesting State after extradition and has voluntarily returned

to it

(b) that person has not left the territory of

the Requesting State within 45 days after being free to do so

or

(c) the Requested State has consented to

detention trial or punishment of that person for an offense

other than that for which extradition was granted or to

extradition to a third State For this purpose the Requested

State may require the submission of any document or statement

mentioned in Article 9 including any statement made by the

extradited person with respect to the offense concerned

These stipulations shall not apply to offenses

committed after extradition

(2) If the charge for which the person was extradited

is legally altered in the course of proceedings by virtue of a

new statute or the charging pleading or finding of a lesser

offense that person may be prosecuted or sentenced

accordingly provided the altered charge is

(a) based on the same set of facts contained in

the extradition request and its supporting documents and

(b) punishable by the same maximum penalty as

or a lesser maximum penalty than the offense for which that

person was extradited

ARTICLE 15

Simplified Procedure

If the person sought irrevocably agrees in writing to

extradition after personally being advised by the competent

authority of his right to formal extradition proceedings and

the protection afforded by them the Requested State may grant

extradition without formal extradition proceedings

ARTICLE 16

Handing over of Property

(1) The Requested State shall insofar as its law

permits and at the request of the Requesting State seize and

upon the granting of the extradition hand over property

(a) which may be required as evidence or

(b) which has been acquired as a result of the

crime and which at the time of the arrest is found in the

possession of the person claimed or is subsequently discovered

(2) The property mentioned in paragraph (1) of this

Article shall be handed over even if extradition having been

granted cannot be carried out due to the death disappearance

or escape of the person claimed

(3) When the said property is liable to seizure or

confiscation in the territory of the Requested State the

latter may in connection with pending criminal proceedings

temporarily retain it or hand it over on condition that it be

returned

(4) Any right which the Requested State or any State

or individual may have acquired in the said property shall be

preserved Where these rights exist the property shall be

returned without charge to the Requested State at its request

as soon as possible after the trial

ARTICLE 17

Transit

(1) Either Contracting Party may authorize transit

through its territory of a person surrendered to the other by a

third State The Contracting Party requesting transit shall

provide the transit State through diplomatic channels with a

request for transit which shall contain a description of the

person being transited and a brief statement of the facts of

the case No such authorization is required where air

transportation is used and no landing is scheduled on the

territory of the other Contracting Party

(2) If an unscheduled landing on the territory of the

other Contracting Party occurs transit shall be subject to the

provisions of paragraph (1) of this Article That Contracting

Party may detain the person to be transited for a period up to

96 hours while awaiting the request for transit

ARTICLE 18

Expenses and Assistance

(1) Expenses incurred in the territory of the

Requested State by reason of extradition up to the moment of

surrender of the person to be extradited shall be borne by

that State

(2) The Requested State shall appear on behalf of the

Requesting State and conduct and carry out any proceedings

arising out of a request for extradition

(3) No pecuniary claim arising out of the arrest

detention examination and surrender of persons sought under

the terms of this Treaty shall be made by the Requested State

against the Requesting State

ARTICLE 19

Scope of Application

This Treaty shall apply to extraditable offenses under

this Treaty committed before as well as after the date this

Treaty enters into force

ARTICLE 20

Ratification and Entry into Force

(1) This Treaty shall be subject to ratification the

instruments of ratification shall be exchanged at Bangkok as

soon as possible

(2) This Treaty shall enter into force 30 days after

the exchange of the instruments of ratification

(3) On entry into force of this Treaty the Treaty of

Extradition between the United States of America and the

Kingdom of Thailand signed at Bangkok December 30 1922 shall

cease to have effect provided that any extradition proceedings

pending in the Requested State at the time this Treaty enters

into force shall remain effective thereafter

ARTICLE 21

Denunciation

Either Contracting Party may terminate this treaty at

any time by giving written notice to the other Party and the

termination shall be effective six months after the date of

receipt of such notice Such termination shall not prejudice

any extradition proceedings commenced prior to the giving of

such notice

IN WITNESS WHEREOF the undersigned being duly

authorized by their respective Governments have signed this

Treaty

DONE in duplicate at Washington on December 14 1983

in the English and Thai languages both texts being equally

authentic

FOR THE GOVERNMENT OF THE FOR THE GOVERNMENT OF UNITED STATES OF AMERICA THE KINGDOM OF THAILAND

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Page 3: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

THAILAND

Law Enforcement Extradition

Treaty signed at Washington on December 14 1983 Transmitted by the President of the United States of America

to the Senate April 13 1984 (Treaty Doc 98-16 98th Congress 2d Session)

Reported favorably by the Senate Committee on Foreign Relations June 19 1984 (Senate Executive Report No 98-29 98th Congress 2d Session)

Advice and consent to ratification by the Senate June 28 1984

Ratified by the President July 18 1984 Ratified by Thailand March 18 1991 Ratifications exchanged at Bangkok April 17 1991 Entered into force May 17 1991

TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA

AND THE GOVERNMENT OF THE KINGDOM OF THAILAND

RELATING TO EXTRADITION

The Government of the United States of America and the

Government of the Kingdom of Thailand

Recalling that the Treaty of Extradition between the

United States of America and the Kingdom of Thailand signed at

Bangkok December 30 1922 has enhanced the administration of

criminal justice in both States and

Desiring to provide for more effective cooperation

between the two States in the suppression of crime and

Desiring to conclude a new Treaty for the reciprocal

extradition of offenders

Have agreed as follows

ARTICLE 1

Obligation to Extradite

(l) The Contracting Parties agree to extradite to

each other subject to the provisions described in this Treaty

persons found in the territory of one of the contracting

Parties who have been proceeded against for have been charged

with have been found guilty of or are wanted for the enforceshy

ment of a judicially pronounced penalty for committing an

extraditable offense by the judicial authority of the

Requesting State The term judicial authority shall include

the police and public prosecution authority for the purpose of

proceeding against or charging such persons in accordance with

the laws of each contracting Party

(2) With respect to an extraditable offense committed

outside the territory of the Requesting State the Requested

State shall grant extradition subject to the provisions of

this Treaty if its laws would provide for the punishment of

such an offense in comparable circumstances

ARTICLE 2

Extraditable Offenses

(l) An offense shall be an extraditable offense for

prosecution or for the imposition of a penalty or detention

order only if it is punishable under the laws of both

contracting Parties by imprisonment or other form of detention

for a period of more than one year or by any greater punishment

For the enforcement of a penalty or detention order

for such an extraditable offense extradition shall be granted

if the duration of the penalty or detention order still to be

served amounts to at least six months

(2) An offense shall be an extraditable offense if it

consists of preparing or attempting to commit aiding or

abetting assisting counselling or procuring the commission

of or being an accessory before or after the fact to an

offense described in paragraph (1) of this Article provided

that such are punishable under the laws of both contracting

Parties by imprisonment or other form of detention for a period

of more than one year or by any greater punishment

(3) Extradition shall also be granted for illicit or

criminal association as provided by the laws of Thailand to

commit any offense described in paragraph (l) of this Article

and for conspiring as provided by the laws in the United

States of America to commit any such offense

(4) For the purposes of this Article an offense

shall be an extraditable offense

(a) whether or not the laws of the Contracting

Parties place the offense within the same category of

offenses or denominate the offense by the same terminology

or

(b) whether or not the offense is one for which

United States federal law requires proof of interstate

transportation or use of the mails or of other facilities

affecting interstate or foreign commerce such matters

being merely for the purpose of establishing jurisdiction

in a United States federal court

(5) When extradition has been granted with respect to

an extraditable offense it may also be granted in respect to

any other offense specified in the extradition request that

meets all other requirements for extradition except for periods

of penalty or detention order set forth in paragraph (1) of

this Article

ARTICLE 3

Political and Military Offenses

(1) Extradition shall not be granted when

(a) the offense for which extradition is sought

is a political offense or

(b) it is established that extradition is

requested for political purposes or

(c) the offense for which extradition is sought

is exclusively a military offense

(2) For the purpose of this Treaty a murder or

willful crime against the life or physical integrity of a Head

of state of one of the Contracting Parties or of a member of

that persons family including attempts to commit such

offenses shall not be deemed to be offenses within the meaning

of paragraph (1) of this Article

ARTICLE 4

Dual Jurisdiction

The Requested State may refuse to extradite a person

claimed for a crime which is regarded by its laws as having

been committed in whole or in part in its territory or in a

place treated as its territory provided it shall proceed

against the person for that crime according to its laws

ARTICLE 5

Prior Jeopardy for the same Offense

(1) Extradition shall not be granted when the person

sought has been tried and convicted or acquitted in the

Requested State for the offense for which extradition is

requested

(2) Extradition may be denied when the person sought

is being or has been proceeded against in the Requested State

for the offense for which extradition is requested

(3) Extradition may be granted even if the competent

authorities of the Requested State have decided not to

prosecute the person sought for the acts for which extradition

is requested

ARTICLE 6

Capital Punishment

When the offense for which extradition is sought is

punishable by death under the laws of the Requesting State and

is not punishable by death under the laws of the Requested

State the competent authority of the Requested State may

refuse extradition unless

a) the offense is murder as defined under

the laws of the Requested State or

b) the competent authority of the Requesting

State provides assurances that it will

recommend to the pardoning authority of the

Requesting State that the death penalty be

commuted if it is imposed

In the case of the United States of America the competent

authority is the Executive Authority

ARTICLE 7

Lapse of Time

Extradition shall not be granted when the prosecution

or the enforcement of the penalty for the offense for which

extradition has been sought has become barred by lapse of time

according to the laws of the Requesting State

ARTICLE 8

Nationality

(l) Neither Contracting Party shall be bound to

extradite its own nationals

In a case in which the United States of America is the

Requested State the Executive Authority shall have the power

to extradite its nationals if in its discretion it is deemed

proper to do so

In a case in which Thailand is the Requested State

the competent authority may extradite its nationals if not

prevented from doing so

(2) If extradition is not granted pursuant to

paragraph (1) of this Article the Requested State shall at

the request of the Requesting State submit the case to its

competent authority for prosecution For this purpose the

Requesting State shall submit the files information and

exhibits reiating to the case to the Requested State If the

Requested State requires additional documents or evidence such

documents or evidence shall be submitted without charge to that

State

(3) Notwithstanding paragraph (2) of this Article

the Requested State shall not be required to submit the case to

its competent authority for prosecution if the Requested State

has no jurisdiction over the offense

ARTICLE 9

Extradition Procedures and Required Documents

(1) The request for extradition shall be made through

the diplomatic channel

(2) The request for extradition shall be accompanied

by

(a) documents statements or other evidence

which describe the identity and probable location of

the person sought

(b) a statement of the facts of the case

including if possible the time and location of the

crime

(c) the provisions of the law describing the

essential elements and the designation of the offense

for which extradition is requested

(d) the provisions of the law describing the

punishment for the offense and

(e) the provisions of the law describing any

time limit on the prosecution or the execution of

punishment for the offense

(3) A request for extradition relating to a person

who is sought for prosecution also shall be accompanied by

(a) a copy of the warrant of arrest issued by a

judge or other competent authority of the Requesting State

(b) such evidence as according to the law of

the Requested State would justify that persons arrest and

committal for trial including evidence establishing that the

person sought is the person to whom the warrant of arrest

refers

(4) When the request for extradition relates to a

convicted person in addition to the items required by

paragraph (2) of this Article it shall be accompanied by

(a) a copy of the judgment of conviction by a

court of the Requesting State and

(b) evidence providing that the person sought is

the person to whom the conviction refers

If the person has been convicted but not sentenced the request

for extradition shall also be accompanied by a statement to

that effect If the convicted person has been sentenced the

request for extradition shall also be accompanied by a copy of

the sentence imposed and a statement showing to what extent the

sentence has been carried out

(5) All documents submitted by the Requesting State

shall be translated into the language of the Requested State

(6) Documents transmitted through the diplomatic

channel shall be admissible in extradition proceedings in the

Requested State without further authentication or other

legalization

ARTICLE 10

Provisional Arrest

(1) In case of urgency either Contracting Party may

request the provisional arrest of any accused or convicted

person Application for provisional arrest shall be made

through the diplomatic channel or directly between the

Department of Justice in the United States of America and the

Ministry of Interior in Thailand in which case the

communication facilities of Interpol may be used

(2) The application shall contain a description of

the person sought the location of that person if known a

brief statement of the facts of the case including if

possible the time and location of the offense a statement of

the existence of a warrant of arrest or a judgment of

conviction against that person as referred to in Article 9

and a statement that a request for extradition of the person

sought will follow

(3) The Requesting State shall be notified without

delay of the result of its application

(4) Provisional arrest shall be terminated if within

a period of 60 days after the arrest of the person sought the

competent authority of the Requested State has not received the

formal request for extradition and the supporting documents

required by Article 9

(5) The termination of provisional arrest pursuant to

paragraph (4) of this Article shall not prejudice the

extradition of the person sought if the extradition request and

the supporting documents mentioned in Article 9 are delivered

at a later date

ARTICLE 11

Decision and Surrender

(1) The Requested State shall communicate without

delay through the diplomatic channel to the Requesting State

its decision on the request for extradition

(2) The Requested State shall provide reasons for any

partial or complete rejection of the request for extradition

(3) If the extradition has been granted surrender of

the person sought shall take place within such time as may be

prescribed by the laws of the Requested State The competent

authorities of the Contracting Parties shall agree on the time

and place of the surrender of the person sought If however

that person is not removed from the territory of the Requested

State within the prescribed time that person may be set at

liberty and the Requested State may subsequently refuse

extradition for the same offense

ARTICLE 12

Deferred Surrender

If the extradition request is granted in the ca3e of a

person who is being proceeded against or is serving a sentence

in the territory of the Requested State for a different

offense the Requested State may defer the surrender of the

person sought until the conclusion of the proceedings against

that person or the full execution of any punishment that may

be or may have been imposed

ARTICLE 13

Requests for Extradition Made by Several States

(1) If the Requested State receives requests from the

other Contracting Party and from one or more third States for

the extradition of the same person either for the same offense

or for different offenses it shall determine to which State it

will extradite that person In making its decision it shall

consider all relevant factors including but not limited to

(a) the State in which the offense was committed

(b) in cases involving different offenses the

State seeking the individual for the offense which is

punishable by the most severe penalty in accordance with the

law of the Requested State

(c) in cases involving different offenses that

the Requested State considers of equal gravity the order in

which requests were received from the Requesting States

(d) the nationality of the offender and

(e) the possibility of reextradition between the

Requesting States

(2) In the case of a request from Thailand the

decision described in paragraph (1) of this Article shall be

made by the Executive Authority in the United States of

America In the case of a request from the United States of

America the decision shall be made by the competent authority

in Thailand

ARTICLE 14

Rule of Speciality

(1) A person extradited under this Treaty shall not

be detained tried or punished in the territory of the

Requesting State for an offense other than that for which

extradition has been granted nor be extradited by that State

to a third State unless

(a) that person has left the territory of the

Requesting State after extradition and has voluntarily returned

to it

(b) that person has not left the territory of

the Requesting State within 45 days after being free to do so

or

(c) the Requested State has consented to

detention trial or punishment of that person for an offense

other than that for which extradition was granted or to

extradition to a third State For this purpose the Requested

State may require the submission of any document or statement

mentioned in Article 9 including any statement made by the

extradited person with respect to the offense concerned

These stipulations shall not apply to offenses

committed after extradition

(2) If the charge for which the person was extradited

is legally altered in the course of proceedings by virtue of a

new statute or the charging pleading or finding of a lesser

offense that person may be prosecuted or sentenced

accordingly provided the altered charge is

(a) based on the same set of facts contained in

the extradition request and its supporting documents and

(b) punishable by the same maximum penalty as

or a lesser maximum penalty than the offense for which that

person was extradited

ARTICLE 15

Simplified Procedure

If the person sought irrevocably agrees in writing to

extradition after personally being advised by the competent

authority of his right to formal extradition proceedings and

the protection afforded by them the Requested State may grant

extradition without formal extradition proceedings

ARTICLE 16

Handing over of Property

(1) The Requested State shall insofar as its law

permits and at the request of the Requesting State seize and

upon the granting of the extradition hand over property

(a) which may be required as evidence or

(b) which has been acquired as a result of the

crime and which at the time of the arrest is found in the

possession of the person claimed or is subsequently discovered

(2) The property mentioned in paragraph (1) of this

Article shall be handed over even if extradition having been

granted cannot be carried out due to the death disappearance

or escape of the person claimed

(3) When the said property is liable to seizure or

confiscation in the territory of the Requested State the

latter may in connection with pending criminal proceedings

temporarily retain it or hand it over on condition that it be

returned

(4) Any right which the Requested State or any State

or individual may have acquired in the said property shall be

preserved Where these rights exist the property shall be

returned without charge to the Requested State at its request

as soon as possible after the trial

ARTICLE 17

Transit

(1) Either Contracting Party may authorize transit

through its territory of a person surrendered to the other by a

third State The Contracting Party requesting transit shall

provide the transit State through diplomatic channels with a

request for transit which shall contain a description of the

person being transited and a brief statement of the facts of

the case No such authorization is required where air

transportation is used and no landing is scheduled on the

territory of the other Contracting Party

(2) If an unscheduled landing on the territory of the

other Contracting Party occurs transit shall be subject to the

provisions of paragraph (1) of this Article That Contracting

Party may detain the person to be transited for a period up to

96 hours while awaiting the request for transit

ARTICLE 18

Expenses and Assistance

(1) Expenses incurred in the territory of the

Requested State by reason of extradition up to the moment of

surrender of the person to be extradited shall be borne by

that State

(2) The Requested State shall appear on behalf of the

Requesting State and conduct and carry out any proceedings

arising out of a request for extradition

(3) No pecuniary claim arising out of the arrest

detention examination and surrender of persons sought under

the terms of this Treaty shall be made by the Requested State

against the Requesting State

ARTICLE 19

Scope of Application

This Treaty shall apply to extraditable offenses under

this Treaty committed before as well as after the date this

Treaty enters into force

ARTICLE 20

Ratification and Entry into Force

(1) This Treaty shall be subject to ratification the

instruments of ratification shall be exchanged at Bangkok as

soon as possible

(2) This Treaty shall enter into force 30 days after

the exchange of the instruments of ratification

(3) On entry into force of this Treaty the Treaty of

Extradition between the United States of America and the

Kingdom of Thailand signed at Bangkok December 30 1922 shall

cease to have effect provided that any extradition proceedings

pending in the Requested State at the time this Treaty enters

into force shall remain effective thereafter

ARTICLE 21

Denunciation

Either Contracting Party may terminate this treaty at

any time by giving written notice to the other Party and the

termination shall be effective six months after the date of

receipt of such notice Such termination shall not prejudice

any extradition proceedings commenced prior to the giving of

such notice

IN WITNESS WHEREOF the undersigned being duly

authorized by their respective Governments have signed this

Treaty

DONE in duplicate at Washington on December 14 1983

in the English and Thai languages both texts being equally

authentic

FOR THE GOVERNMENT OF THE FOR THE GOVERNMENT OF UNITED STATES OF AMERICA THE KINGDOM OF THAILAND

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Page 4: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA

AND THE GOVERNMENT OF THE KINGDOM OF THAILAND

RELATING TO EXTRADITION

The Government of the United States of America and the

Government of the Kingdom of Thailand

Recalling that the Treaty of Extradition between the

United States of America and the Kingdom of Thailand signed at

Bangkok December 30 1922 has enhanced the administration of

criminal justice in both States and

Desiring to provide for more effective cooperation

between the two States in the suppression of crime and

Desiring to conclude a new Treaty for the reciprocal

extradition of offenders

Have agreed as follows

ARTICLE 1

Obligation to Extradite

(l) The Contracting Parties agree to extradite to

each other subject to the provisions described in this Treaty

persons found in the territory of one of the contracting

Parties who have been proceeded against for have been charged

with have been found guilty of or are wanted for the enforceshy

ment of a judicially pronounced penalty for committing an

extraditable offense by the judicial authority of the

Requesting State The term judicial authority shall include

the police and public prosecution authority for the purpose of

proceeding against or charging such persons in accordance with

the laws of each contracting Party

(2) With respect to an extraditable offense committed

outside the territory of the Requesting State the Requested

State shall grant extradition subject to the provisions of

this Treaty if its laws would provide for the punishment of

such an offense in comparable circumstances

ARTICLE 2

Extraditable Offenses

(l) An offense shall be an extraditable offense for

prosecution or for the imposition of a penalty or detention

order only if it is punishable under the laws of both

contracting Parties by imprisonment or other form of detention

for a period of more than one year or by any greater punishment

For the enforcement of a penalty or detention order

for such an extraditable offense extradition shall be granted

if the duration of the penalty or detention order still to be

served amounts to at least six months

(2) An offense shall be an extraditable offense if it

consists of preparing or attempting to commit aiding or

abetting assisting counselling or procuring the commission

of or being an accessory before or after the fact to an

offense described in paragraph (1) of this Article provided

that such are punishable under the laws of both contracting

Parties by imprisonment or other form of detention for a period

of more than one year or by any greater punishment

(3) Extradition shall also be granted for illicit or

criminal association as provided by the laws of Thailand to

commit any offense described in paragraph (l) of this Article

and for conspiring as provided by the laws in the United

States of America to commit any such offense

(4) For the purposes of this Article an offense

shall be an extraditable offense

(a) whether or not the laws of the Contracting

Parties place the offense within the same category of

offenses or denominate the offense by the same terminology

or

(b) whether or not the offense is one for which

United States federal law requires proof of interstate

transportation or use of the mails or of other facilities

affecting interstate or foreign commerce such matters

being merely for the purpose of establishing jurisdiction

in a United States federal court

(5) When extradition has been granted with respect to

an extraditable offense it may also be granted in respect to

any other offense specified in the extradition request that

meets all other requirements for extradition except for periods

of penalty or detention order set forth in paragraph (1) of

this Article

ARTICLE 3

Political and Military Offenses

(1) Extradition shall not be granted when

(a) the offense for which extradition is sought

is a political offense or

(b) it is established that extradition is

requested for political purposes or

(c) the offense for which extradition is sought

is exclusively a military offense

(2) For the purpose of this Treaty a murder or

willful crime against the life or physical integrity of a Head

of state of one of the Contracting Parties or of a member of

that persons family including attempts to commit such

offenses shall not be deemed to be offenses within the meaning

of paragraph (1) of this Article

ARTICLE 4

Dual Jurisdiction

The Requested State may refuse to extradite a person

claimed for a crime which is regarded by its laws as having

been committed in whole or in part in its territory or in a

place treated as its territory provided it shall proceed

against the person for that crime according to its laws

ARTICLE 5

Prior Jeopardy for the same Offense

(1) Extradition shall not be granted when the person

sought has been tried and convicted or acquitted in the

Requested State for the offense for which extradition is

requested

(2) Extradition may be denied when the person sought

is being or has been proceeded against in the Requested State

for the offense for which extradition is requested

(3) Extradition may be granted even if the competent

authorities of the Requested State have decided not to

prosecute the person sought for the acts for which extradition

is requested

ARTICLE 6

Capital Punishment

When the offense for which extradition is sought is

punishable by death under the laws of the Requesting State and

is not punishable by death under the laws of the Requested

State the competent authority of the Requested State may

refuse extradition unless

a) the offense is murder as defined under

the laws of the Requested State or

b) the competent authority of the Requesting

State provides assurances that it will

recommend to the pardoning authority of the

Requesting State that the death penalty be

commuted if it is imposed

In the case of the United States of America the competent

authority is the Executive Authority

ARTICLE 7

Lapse of Time

Extradition shall not be granted when the prosecution

or the enforcement of the penalty for the offense for which

extradition has been sought has become barred by lapse of time

according to the laws of the Requesting State

ARTICLE 8

Nationality

(l) Neither Contracting Party shall be bound to

extradite its own nationals

In a case in which the United States of America is the

Requested State the Executive Authority shall have the power

to extradite its nationals if in its discretion it is deemed

proper to do so

In a case in which Thailand is the Requested State

the competent authority may extradite its nationals if not

prevented from doing so

(2) If extradition is not granted pursuant to

paragraph (1) of this Article the Requested State shall at

the request of the Requesting State submit the case to its

competent authority for prosecution For this purpose the

Requesting State shall submit the files information and

exhibits reiating to the case to the Requested State If the

Requested State requires additional documents or evidence such

documents or evidence shall be submitted without charge to that

State

(3) Notwithstanding paragraph (2) of this Article

the Requested State shall not be required to submit the case to

its competent authority for prosecution if the Requested State

has no jurisdiction over the offense

ARTICLE 9

Extradition Procedures and Required Documents

(1) The request for extradition shall be made through

the diplomatic channel

(2) The request for extradition shall be accompanied

by

(a) documents statements or other evidence

which describe the identity and probable location of

the person sought

(b) a statement of the facts of the case

including if possible the time and location of the

crime

(c) the provisions of the law describing the

essential elements and the designation of the offense

for which extradition is requested

(d) the provisions of the law describing the

punishment for the offense and

(e) the provisions of the law describing any

time limit on the prosecution or the execution of

punishment for the offense

(3) A request for extradition relating to a person

who is sought for prosecution also shall be accompanied by

(a) a copy of the warrant of arrest issued by a

judge or other competent authority of the Requesting State

(b) such evidence as according to the law of

the Requested State would justify that persons arrest and

committal for trial including evidence establishing that the

person sought is the person to whom the warrant of arrest

refers

(4) When the request for extradition relates to a

convicted person in addition to the items required by

paragraph (2) of this Article it shall be accompanied by

(a) a copy of the judgment of conviction by a

court of the Requesting State and

(b) evidence providing that the person sought is

the person to whom the conviction refers

If the person has been convicted but not sentenced the request

for extradition shall also be accompanied by a statement to

that effect If the convicted person has been sentenced the

request for extradition shall also be accompanied by a copy of

the sentence imposed and a statement showing to what extent the

sentence has been carried out

(5) All documents submitted by the Requesting State

shall be translated into the language of the Requested State

(6) Documents transmitted through the diplomatic

channel shall be admissible in extradition proceedings in the

Requested State without further authentication or other

legalization

ARTICLE 10

Provisional Arrest

(1) In case of urgency either Contracting Party may

request the provisional arrest of any accused or convicted

person Application for provisional arrest shall be made

through the diplomatic channel or directly between the

Department of Justice in the United States of America and the

Ministry of Interior in Thailand in which case the

communication facilities of Interpol may be used

(2) The application shall contain a description of

the person sought the location of that person if known a

brief statement of the facts of the case including if

possible the time and location of the offense a statement of

the existence of a warrant of arrest or a judgment of

conviction against that person as referred to in Article 9

and a statement that a request for extradition of the person

sought will follow

(3) The Requesting State shall be notified without

delay of the result of its application

(4) Provisional arrest shall be terminated if within

a period of 60 days after the arrest of the person sought the

competent authority of the Requested State has not received the

formal request for extradition and the supporting documents

required by Article 9

(5) The termination of provisional arrest pursuant to

paragraph (4) of this Article shall not prejudice the

extradition of the person sought if the extradition request and

the supporting documents mentioned in Article 9 are delivered

at a later date

ARTICLE 11

Decision and Surrender

(1) The Requested State shall communicate without

delay through the diplomatic channel to the Requesting State

its decision on the request for extradition

(2) The Requested State shall provide reasons for any

partial or complete rejection of the request for extradition

(3) If the extradition has been granted surrender of

the person sought shall take place within such time as may be

prescribed by the laws of the Requested State The competent

authorities of the Contracting Parties shall agree on the time

and place of the surrender of the person sought If however

that person is not removed from the territory of the Requested

State within the prescribed time that person may be set at

liberty and the Requested State may subsequently refuse

extradition for the same offense

ARTICLE 12

Deferred Surrender

If the extradition request is granted in the ca3e of a

person who is being proceeded against or is serving a sentence

in the territory of the Requested State for a different

offense the Requested State may defer the surrender of the

person sought until the conclusion of the proceedings against

that person or the full execution of any punishment that may

be or may have been imposed

ARTICLE 13

Requests for Extradition Made by Several States

(1) If the Requested State receives requests from the

other Contracting Party and from one or more third States for

the extradition of the same person either for the same offense

or for different offenses it shall determine to which State it

will extradite that person In making its decision it shall

consider all relevant factors including but not limited to

(a) the State in which the offense was committed

(b) in cases involving different offenses the

State seeking the individual for the offense which is

punishable by the most severe penalty in accordance with the

law of the Requested State

(c) in cases involving different offenses that

the Requested State considers of equal gravity the order in

which requests were received from the Requesting States

(d) the nationality of the offender and

(e) the possibility of reextradition between the

Requesting States

(2) In the case of a request from Thailand the

decision described in paragraph (1) of this Article shall be

made by the Executive Authority in the United States of

America In the case of a request from the United States of

America the decision shall be made by the competent authority

in Thailand

ARTICLE 14

Rule of Speciality

(1) A person extradited under this Treaty shall not

be detained tried or punished in the territory of the

Requesting State for an offense other than that for which

extradition has been granted nor be extradited by that State

to a third State unless

(a) that person has left the territory of the

Requesting State after extradition and has voluntarily returned

to it

(b) that person has not left the territory of

the Requesting State within 45 days after being free to do so

or

(c) the Requested State has consented to

detention trial or punishment of that person for an offense

other than that for which extradition was granted or to

extradition to a third State For this purpose the Requested

State may require the submission of any document or statement

mentioned in Article 9 including any statement made by the

extradited person with respect to the offense concerned

These stipulations shall not apply to offenses

committed after extradition

(2) If the charge for which the person was extradited

is legally altered in the course of proceedings by virtue of a

new statute or the charging pleading or finding of a lesser

offense that person may be prosecuted or sentenced

accordingly provided the altered charge is

(a) based on the same set of facts contained in

the extradition request and its supporting documents and

(b) punishable by the same maximum penalty as

or a lesser maximum penalty than the offense for which that

person was extradited

ARTICLE 15

Simplified Procedure

If the person sought irrevocably agrees in writing to

extradition after personally being advised by the competent

authority of his right to formal extradition proceedings and

the protection afforded by them the Requested State may grant

extradition without formal extradition proceedings

ARTICLE 16

Handing over of Property

(1) The Requested State shall insofar as its law

permits and at the request of the Requesting State seize and

upon the granting of the extradition hand over property

(a) which may be required as evidence or

(b) which has been acquired as a result of the

crime and which at the time of the arrest is found in the

possession of the person claimed or is subsequently discovered

(2) The property mentioned in paragraph (1) of this

Article shall be handed over even if extradition having been

granted cannot be carried out due to the death disappearance

or escape of the person claimed

(3) When the said property is liable to seizure or

confiscation in the territory of the Requested State the

latter may in connection with pending criminal proceedings

temporarily retain it or hand it over on condition that it be

returned

(4) Any right which the Requested State or any State

or individual may have acquired in the said property shall be

preserved Where these rights exist the property shall be

returned without charge to the Requested State at its request

as soon as possible after the trial

ARTICLE 17

Transit

(1) Either Contracting Party may authorize transit

through its territory of a person surrendered to the other by a

third State The Contracting Party requesting transit shall

provide the transit State through diplomatic channels with a

request for transit which shall contain a description of the

person being transited and a brief statement of the facts of

the case No such authorization is required where air

transportation is used and no landing is scheduled on the

territory of the other Contracting Party

(2) If an unscheduled landing on the territory of the

other Contracting Party occurs transit shall be subject to the

provisions of paragraph (1) of this Article That Contracting

Party may detain the person to be transited for a period up to

96 hours while awaiting the request for transit

ARTICLE 18

Expenses and Assistance

(1) Expenses incurred in the territory of the

Requested State by reason of extradition up to the moment of

surrender of the person to be extradited shall be borne by

that State

(2) The Requested State shall appear on behalf of the

Requesting State and conduct and carry out any proceedings

arising out of a request for extradition

(3) No pecuniary claim arising out of the arrest

detention examination and surrender of persons sought under

the terms of this Treaty shall be made by the Requested State

against the Requesting State

ARTICLE 19

Scope of Application

This Treaty shall apply to extraditable offenses under

this Treaty committed before as well as after the date this

Treaty enters into force

ARTICLE 20

Ratification and Entry into Force

(1) This Treaty shall be subject to ratification the

instruments of ratification shall be exchanged at Bangkok as

soon as possible

(2) This Treaty shall enter into force 30 days after

the exchange of the instruments of ratification

(3) On entry into force of this Treaty the Treaty of

Extradition between the United States of America and the

Kingdom of Thailand signed at Bangkok December 30 1922 shall

cease to have effect provided that any extradition proceedings

pending in the Requested State at the time this Treaty enters

into force shall remain effective thereafter

ARTICLE 21

Denunciation

Either Contracting Party may terminate this treaty at

any time by giving written notice to the other Party and the

termination shall be effective six months after the date of

receipt of such notice Such termination shall not prejudice

any extradition proceedings commenced prior to the giving of

such notice

IN WITNESS WHEREOF the undersigned being duly

authorized by their respective Governments have signed this

Treaty

DONE in duplicate at Washington on December 14 1983

in the English and Thai languages both texts being equally

authentic

FOR THE GOVERNMENT OF THE FOR THE GOVERNMENT OF UNITED STATES OF AMERICA THE KINGDOM OF THAILAND

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Page 5: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

ARTICLE 1

Obligation to Extradite

(l) The Contracting Parties agree to extradite to

each other subject to the provisions described in this Treaty

persons found in the territory of one of the contracting

Parties who have been proceeded against for have been charged

with have been found guilty of or are wanted for the enforceshy

ment of a judicially pronounced penalty for committing an

extraditable offense by the judicial authority of the

Requesting State The term judicial authority shall include

the police and public prosecution authority for the purpose of

proceeding against or charging such persons in accordance with

the laws of each contracting Party

(2) With respect to an extraditable offense committed

outside the territory of the Requesting State the Requested

State shall grant extradition subject to the provisions of

this Treaty if its laws would provide for the punishment of

such an offense in comparable circumstances

ARTICLE 2

Extraditable Offenses

(l) An offense shall be an extraditable offense for

prosecution or for the imposition of a penalty or detention

order only if it is punishable under the laws of both

contracting Parties by imprisonment or other form of detention

for a period of more than one year or by any greater punishment

For the enforcement of a penalty or detention order

for such an extraditable offense extradition shall be granted

if the duration of the penalty or detention order still to be

served amounts to at least six months

(2) An offense shall be an extraditable offense if it

consists of preparing or attempting to commit aiding or

abetting assisting counselling or procuring the commission

of or being an accessory before or after the fact to an

offense described in paragraph (1) of this Article provided

that such are punishable under the laws of both contracting

Parties by imprisonment or other form of detention for a period

of more than one year or by any greater punishment

(3) Extradition shall also be granted for illicit or

criminal association as provided by the laws of Thailand to

commit any offense described in paragraph (l) of this Article

and for conspiring as provided by the laws in the United

States of America to commit any such offense

(4) For the purposes of this Article an offense

shall be an extraditable offense

(a) whether or not the laws of the Contracting

Parties place the offense within the same category of

offenses or denominate the offense by the same terminology

or

(b) whether or not the offense is one for which

United States federal law requires proof of interstate

transportation or use of the mails or of other facilities

affecting interstate or foreign commerce such matters

being merely for the purpose of establishing jurisdiction

in a United States federal court

(5) When extradition has been granted with respect to

an extraditable offense it may also be granted in respect to

any other offense specified in the extradition request that

meets all other requirements for extradition except for periods

of penalty or detention order set forth in paragraph (1) of

this Article

ARTICLE 3

Political and Military Offenses

(1) Extradition shall not be granted when

(a) the offense for which extradition is sought

is a political offense or

(b) it is established that extradition is

requested for political purposes or

(c) the offense for which extradition is sought

is exclusively a military offense

(2) For the purpose of this Treaty a murder or

willful crime against the life or physical integrity of a Head

of state of one of the Contracting Parties or of a member of

that persons family including attempts to commit such

offenses shall not be deemed to be offenses within the meaning

of paragraph (1) of this Article

ARTICLE 4

Dual Jurisdiction

The Requested State may refuse to extradite a person

claimed for a crime which is regarded by its laws as having

been committed in whole or in part in its territory or in a

place treated as its territory provided it shall proceed

against the person for that crime according to its laws

ARTICLE 5

Prior Jeopardy for the same Offense

(1) Extradition shall not be granted when the person

sought has been tried and convicted or acquitted in the

Requested State for the offense for which extradition is

requested

(2) Extradition may be denied when the person sought

is being or has been proceeded against in the Requested State

for the offense for which extradition is requested

(3) Extradition may be granted even if the competent

authorities of the Requested State have decided not to

prosecute the person sought for the acts for which extradition

is requested

ARTICLE 6

Capital Punishment

When the offense for which extradition is sought is

punishable by death under the laws of the Requesting State and

is not punishable by death under the laws of the Requested

State the competent authority of the Requested State may

refuse extradition unless

a) the offense is murder as defined under

the laws of the Requested State or

b) the competent authority of the Requesting

State provides assurances that it will

recommend to the pardoning authority of the

Requesting State that the death penalty be

commuted if it is imposed

In the case of the United States of America the competent

authority is the Executive Authority

ARTICLE 7

Lapse of Time

Extradition shall not be granted when the prosecution

or the enforcement of the penalty for the offense for which

extradition has been sought has become barred by lapse of time

according to the laws of the Requesting State

ARTICLE 8

Nationality

(l) Neither Contracting Party shall be bound to

extradite its own nationals

In a case in which the United States of America is the

Requested State the Executive Authority shall have the power

to extradite its nationals if in its discretion it is deemed

proper to do so

In a case in which Thailand is the Requested State

the competent authority may extradite its nationals if not

prevented from doing so

(2) If extradition is not granted pursuant to

paragraph (1) of this Article the Requested State shall at

the request of the Requesting State submit the case to its

competent authority for prosecution For this purpose the

Requesting State shall submit the files information and

exhibits reiating to the case to the Requested State If the

Requested State requires additional documents or evidence such

documents or evidence shall be submitted without charge to that

State

(3) Notwithstanding paragraph (2) of this Article

the Requested State shall not be required to submit the case to

its competent authority for prosecution if the Requested State

has no jurisdiction over the offense

ARTICLE 9

Extradition Procedures and Required Documents

(1) The request for extradition shall be made through

the diplomatic channel

(2) The request for extradition shall be accompanied

by

(a) documents statements or other evidence

which describe the identity and probable location of

the person sought

(b) a statement of the facts of the case

including if possible the time and location of the

crime

(c) the provisions of the law describing the

essential elements and the designation of the offense

for which extradition is requested

(d) the provisions of the law describing the

punishment for the offense and

(e) the provisions of the law describing any

time limit on the prosecution or the execution of

punishment for the offense

(3) A request for extradition relating to a person

who is sought for prosecution also shall be accompanied by

(a) a copy of the warrant of arrest issued by a

judge or other competent authority of the Requesting State

(b) such evidence as according to the law of

the Requested State would justify that persons arrest and

committal for trial including evidence establishing that the

person sought is the person to whom the warrant of arrest

refers

(4) When the request for extradition relates to a

convicted person in addition to the items required by

paragraph (2) of this Article it shall be accompanied by

(a) a copy of the judgment of conviction by a

court of the Requesting State and

(b) evidence providing that the person sought is

the person to whom the conviction refers

If the person has been convicted but not sentenced the request

for extradition shall also be accompanied by a statement to

that effect If the convicted person has been sentenced the

request for extradition shall also be accompanied by a copy of

the sentence imposed and a statement showing to what extent the

sentence has been carried out

(5) All documents submitted by the Requesting State

shall be translated into the language of the Requested State

(6) Documents transmitted through the diplomatic

channel shall be admissible in extradition proceedings in the

Requested State without further authentication or other

legalization

ARTICLE 10

Provisional Arrest

(1) In case of urgency either Contracting Party may

request the provisional arrest of any accused or convicted

person Application for provisional arrest shall be made

through the diplomatic channel or directly between the

Department of Justice in the United States of America and the

Ministry of Interior in Thailand in which case the

communication facilities of Interpol may be used

(2) The application shall contain a description of

the person sought the location of that person if known a

brief statement of the facts of the case including if

possible the time and location of the offense a statement of

the existence of a warrant of arrest or a judgment of

conviction against that person as referred to in Article 9

and a statement that a request for extradition of the person

sought will follow

(3) The Requesting State shall be notified without

delay of the result of its application

(4) Provisional arrest shall be terminated if within

a period of 60 days after the arrest of the person sought the

competent authority of the Requested State has not received the

formal request for extradition and the supporting documents

required by Article 9

(5) The termination of provisional arrest pursuant to

paragraph (4) of this Article shall not prejudice the

extradition of the person sought if the extradition request and

the supporting documents mentioned in Article 9 are delivered

at a later date

ARTICLE 11

Decision and Surrender

(1) The Requested State shall communicate without

delay through the diplomatic channel to the Requesting State

its decision on the request for extradition

(2) The Requested State shall provide reasons for any

partial or complete rejection of the request for extradition

(3) If the extradition has been granted surrender of

the person sought shall take place within such time as may be

prescribed by the laws of the Requested State The competent

authorities of the Contracting Parties shall agree on the time

and place of the surrender of the person sought If however

that person is not removed from the territory of the Requested

State within the prescribed time that person may be set at

liberty and the Requested State may subsequently refuse

extradition for the same offense

ARTICLE 12

Deferred Surrender

If the extradition request is granted in the ca3e of a

person who is being proceeded against or is serving a sentence

in the territory of the Requested State for a different

offense the Requested State may defer the surrender of the

person sought until the conclusion of the proceedings against

that person or the full execution of any punishment that may

be or may have been imposed

ARTICLE 13

Requests for Extradition Made by Several States

(1) If the Requested State receives requests from the

other Contracting Party and from one or more third States for

the extradition of the same person either for the same offense

or for different offenses it shall determine to which State it

will extradite that person In making its decision it shall

consider all relevant factors including but not limited to

(a) the State in which the offense was committed

(b) in cases involving different offenses the

State seeking the individual for the offense which is

punishable by the most severe penalty in accordance with the

law of the Requested State

(c) in cases involving different offenses that

the Requested State considers of equal gravity the order in

which requests were received from the Requesting States

(d) the nationality of the offender and

(e) the possibility of reextradition between the

Requesting States

(2) In the case of a request from Thailand the

decision described in paragraph (1) of this Article shall be

made by the Executive Authority in the United States of

America In the case of a request from the United States of

America the decision shall be made by the competent authority

in Thailand

ARTICLE 14

Rule of Speciality

(1) A person extradited under this Treaty shall not

be detained tried or punished in the territory of the

Requesting State for an offense other than that for which

extradition has been granted nor be extradited by that State

to a third State unless

(a) that person has left the territory of the

Requesting State after extradition and has voluntarily returned

to it

(b) that person has not left the territory of

the Requesting State within 45 days after being free to do so

or

(c) the Requested State has consented to

detention trial or punishment of that person for an offense

other than that for which extradition was granted or to

extradition to a third State For this purpose the Requested

State may require the submission of any document or statement

mentioned in Article 9 including any statement made by the

extradited person with respect to the offense concerned

These stipulations shall not apply to offenses

committed after extradition

(2) If the charge for which the person was extradited

is legally altered in the course of proceedings by virtue of a

new statute or the charging pleading or finding of a lesser

offense that person may be prosecuted or sentenced

accordingly provided the altered charge is

(a) based on the same set of facts contained in

the extradition request and its supporting documents and

(b) punishable by the same maximum penalty as

or a lesser maximum penalty than the offense for which that

person was extradited

ARTICLE 15

Simplified Procedure

If the person sought irrevocably agrees in writing to

extradition after personally being advised by the competent

authority of his right to formal extradition proceedings and

the protection afforded by them the Requested State may grant

extradition without formal extradition proceedings

ARTICLE 16

Handing over of Property

(1) The Requested State shall insofar as its law

permits and at the request of the Requesting State seize and

upon the granting of the extradition hand over property

(a) which may be required as evidence or

(b) which has been acquired as a result of the

crime and which at the time of the arrest is found in the

possession of the person claimed or is subsequently discovered

(2) The property mentioned in paragraph (1) of this

Article shall be handed over even if extradition having been

granted cannot be carried out due to the death disappearance

or escape of the person claimed

(3) When the said property is liable to seizure or

confiscation in the territory of the Requested State the

latter may in connection with pending criminal proceedings

temporarily retain it or hand it over on condition that it be

returned

(4) Any right which the Requested State or any State

or individual may have acquired in the said property shall be

preserved Where these rights exist the property shall be

returned without charge to the Requested State at its request

as soon as possible after the trial

ARTICLE 17

Transit

(1) Either Contracting Party may authorize transit

through its territory of a person surrendered to the other by a

third State The Contracting Party requesting transit shall

provide the transit State through diplomatic channels with a

request for transit which shall contain a description of the

person being transited and a brief statement of the facts of

the case No such authorization is required where air

transportation is used and no landing is scheduled on the

territory of the other Contracting Party

(2) If an unscheduled landing on the territory of the

other Contracting Party occurs transit shall be subject to the

provisions of paragraph (1) of this Article That Contracting

Party may detain the person to be transited for a period up to

96 hours while awaiting the request for transit

ARTICLE 18

Expenses and Assistance

(1) Expenses incurred in the territory of the

Requested State by reason of extradition up to the moment of

surrender of the person to be extradited shall be borne by

that State

(2) The Requested State shall appear on behalf of the

Requesting State and conduct and carry out any proceedings

arising out of a request for extradition

(3) No pecuniary claim arising out of the arrest

detention examination and surrender of persons sought under

the terms of this Treaty shall be made by the Requested State

against the Requesting State

ARTICLE 19

Scope of Application

This Treaty shall apply to extraditable offenses under

this Treaty committed before as well as after the date this

Treaty enters into force

ARTICLE 20

Ratification and Entry into Force

(1) This Treaty shall be subject to ratification the

instruments of ratification shall be exchanged at Bangkok as

soon as possible

(2) This Treaty shall enter into force 30 days after

the exchange of the instruments of ratification

(3) On entry into force of this Treaty the Treaty of

Extradition between the United States of America and the

Kingdom of Thailand signed at Bangkok December 30 1922 shall

cease to have effect provided that any extradition proceedings

pending in the Requested State at the time this Treaty enters

into force shall remain effective thereafter

ARTICLE 21

Denunciation

Either Contracting Party may terminate this treaty at

any time by giving written notice to the other Party and the

termination shall be effective six months after the date of

receipt of such notice Such termination shall not prejudice

any extradition proceedings commenced prior to the giving of

such notice

IN WITNESS WHEREOF the undersigned being duly

authorized by their respective Governments have signed this

Treaty

DONE in duplicate at Washington on December 14 1983

in the English and Thai languages both texts being equally

authentic

FOR THE GOVERNMENT OF THE FOR THE GOVERNMENT OF UNITED STATES OF AMERICA THE KINGDOM OF THAILAND

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Page 6: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

ARTICLE 2

Extraditable Offenses

(l) An offense shall be an extraditable offense for

prosecution or for the imposition of a penalty or detention

order only if it is punishable under the laws of both

contracting Parties by imprisonment or other form of detention

for a period of more than one year or by any greater punishment

For the enforcement of a penalty or detention order

for such an extraditable offense extradition shall be granted

if the duration of the penalty or detention order still to be

served amounts to at least six months

(2) An offense shall be an extraditable offense if it

consists of preparing or attempting to commit aiding or

abetting assisting counselling or procuring the commission

of or being an accessory before or after the fact to an

offense described in paragraph (1) of this Article provided

that such are punishable under the laws of both contracting

Parties by imprisonment or other form of detention for a period

of more than one year or by any greater punishment

(3) Extradition shall also be granted for illicit or

criminal association as provided by the laws of Thailand to

commit any offense described in paragraph (l) of this Article

and for conspiring as provided by the laws in the United

States of America to commit any such offense

(4) For the purposes of this Article an offense

shall be an extraditable offense

(a) whether or not the laws of the Contracting

Parties place the offense within the same category of

offenses or denominate the offense by the same terminology

or

(b) whether or not the offense is one for which

United States federal law requires proof of interstate

transportation or use of the mails or of other facilities

affecting interstate or foreign commerce such matters

being merely for the purpose of establishing jurisdiction

in a United States federal court

(5) When extradition has been granted with respect to

an extraditable offense it may also be granted in respect to

any other offense specified in the extradition request that

meets all other requirements for extradition except for periods

of penalty or detention order set forth in paragraph (1) of

this Article

ARTICLE 3

Political and Military Offenses

(1) Extradition shall not be granted when

(a) the offense for which extradition is sought

is a political offense or

(b) it is established that extradition is

requested for political purposes or

(c) the offense for which extradition is sought

is exclusively a military offense

(2) For the purpose of this Treaty a murder or

willful crime against the life or physical integrity of a Head

of state of one of the Contracting Parties or of a member of

that persons family including attempts to commit such

offenses shall not be deemed to be offenses within the meaning

of paragraph (1) of this Article

ARTICLE 4

Dual Jurisdiction

The Requested State may refuse to extradite a person

claimed for a crime which is regarded by its laws as having

been committed in whole or in part in its territory or in a

place treated as its territory provided it shall proceed

against the person for that crime according to its laws

ARTICLE 5

Prior Jeopardy for the same Offense

(1) Extradition shall not be granted when the person

sought has been tried and convicted or acquitted in the

Requested State for the offense for which extradition is

requested

(2) Extradition may be denied when the person sought

is being or has been proceeded against in the Requested State

for the offense for which extradition is requested

(3) Extradition may be granted even if the competent

authorities of the Requested State have decided not to

prosecute the person sought for the acts for which extradition

is requested

ARTICLE 6

Capital Punishment

When the offense for which extradition is sought is

punishable by death under the laws of the Requesting State and

is not punishable by death under the laws of the Requested

State the competent authority of the Requested State may

refuse extradition unless

a) the offense is murder as defined under

the laws of the Requested State or

b) the competent authority of the Requesting

State provides assurances that it will

recommend to the pardoning authority of the

Requesting State that the death penalty be

commuted if it is imposed

In the case of the United States of America the competent

authority is the Executive Authority

ARTICLE 7

Lapse of Time

Extradition shall not be granted when the prosecution

or the enforcement of the penalty for the offense for which

extradition has been sought has become barred by lapse of time

according to the laws of the Requesting State

ARTICLE 8

Nationality

(l) Neither Contracting Party shall be bound to

extradite its own nationals

In a case in which the United States of America is the

Requested State the Executive Authority shall have the power

to extradite its nationals if in its discretion it is deemed

proper to do so

In a case in which Thailand is the Requested State

the competent authority may extradite its nationals if not

prevented from doing so

(2) If extradition is not granted pursuant to

paragraph (1) of this Article the Requested State shall at

the request of the Requesting State submit the case to its

competent authority for prosecution For this purpose the

Requesting State shall submit the files information and

exhibits reiating to the case to the Requested State If the

Requested State requires additional documents or evidence such

documents or evidence shall be submitted without charge to that

State

(3) Notwithstanding paragraph (2) of this Article

the Requested State shall not be required to submit the case to

its competent authority for prosecution if the Requested State

has no jurisdiction over the offense

ARTICLE 9

Extradition Procedures and Required Documents

(1) The request for extradition shall be made through

the diplomatic channel

(2) The request for extradition shall be accompanied

by

(a) documents statements or other evidence

which describe the identity and probable location of

the person sought

(b) a statement of the facts of the case

including if possible the time and location of the

crime

(c) the provisions of the law describing the

essential elements and the designation of the offense

for which extradition is requested

(d) the provisions of the law describing the

punishment for the offense and

(e) the provisions of the law describing any

time limit on the prosecution or the execution of

punishment for the offense

(3) A request for extradition relating to a person

who is sought for prosecution also shall be accompanied by

(a) a copy of the warrant of arrest issued by a

judge or other competent authority of the Requesting State

(b) such evidence as according to the law of

the Requested State would justify that persons arrest and

committal for trial including evidence establishing that the

person sought is the person to whom the warrant of arrest

refers

(4) When the request for extradition relates to a

convicted person in addition to the items required by

paragraph (2) of this Article it shall be accompanied by

(a) a copy of the judgment of conviction by a

court of the Requesting State and

(b) evidence providing that the person sought is

the person to whom the conviction refers

If the person has been convicted but not sentenced the request

for extradition shall also be accompanied by a statement to

that effect If the convicted person has been sentenced the

request for extradition shall also be accompanied by a copy of

the sentence imposed and a statement showing to what extent the

sentence has been carried out

(5) All documents submitted by the Requesting State

shall be translated into the language of the Requested State

(6) Documents transmitted through the diplomatic

channel shall be admissible in extradition proceedings in the

Requested State without further authentication or other

legalization

ARTICLE 10

Provisional Arrest

(1) In case of urgency either Contracting Party may

request the provisional arrest of any accused or convicted

person Application for provisional arrest shall be made

through the diplomatic channel or directly between the

Department of Justice in the United States of America and the

Ministry of Interior in Thailand in which case the

communication facilities of Interpol may be used

(2) The application shall contain a description of

the person sought the location of that person if known a

brief statement of the facts of the case including if

possible the time and location of the offense a statement of

the existence of a warrant of arrest or a judgment of

conviction against that person as referred to in Article 9

and a statement that a request for extradition of the person

sought will follow

(3) The Requesting State shall be notified without

delay of the result of its application

(4) Provisional arrest shall be terminated if within

a period of 60 days after the arrest of the person sought the

competent authority of the Requested State has not received the

formal request for extradition and the supporting documents

required by Article 9

(5) The termination of provisional arrest pursuant to

paragraph (4) of this Article shall not prejudice the

extradition of the person sought if the extradition request and

the supporting documents mentioned in Article 9 are delivered

at a later date

ARTICLE 11

Decision and Surrender

(1) The Requested State shall communicate without

delay through the diplomatic channel to the Requesting State

its decision on the request for extradition

(2) The Requested State shall provide reasons for any

partial or complete rejection of the request for extradition

(3) If the extradition has been granted surrender of

the person sought shall take place within such time as may be

prescribed by the laws of the Requested State The competent

authorities of the Contracting Parties shall agree on the time

and place of the surrender of the person sought If however

that person is not removed from the territory of the Requested

State within the prescribed time that person may be set at

liberty and the Requested State may subsequently refuse

extradition for the same offense

ARTICLE 12

Deferred Surrender

If the extradition request is granted in the ca3e of a

person who is being proceeded against or is serving a sentence

in the territory of the Requested State for a different

offense the Requested State may defer the surrender of the

person sought until the conclusion of the proceedings against

that person or the full execution of any punishment that may

be or may have been imposed

ARTICLE 13

Requests for Extradition Made by Several States

(1) If the Requested State receives requests from the

other Contracting Party and from one or more third States for

the extradition of the same person either for the same offense

or for different offenses it shall determine to which State it

will extradite that person In making its decision it shall

consider all relevant factors including but not limited to

(a) the State in which the offense was committed

(b) in cases involving different offenses the

State seeking the individual for the offense which is

punishable by the most severe penalty in accordance with the

law of the Requested State

(c) in cases involving different offenses that

the Requested State considers of equal gravity the order in

which requests were received from the Requesting States

(d) the nationality of the offender and

(e) the possibility of reextradition between the

Requesting States

(2) In the case of a request from Thailand the

decision described in paragraph (1) of this Article shall be

made by the Executive Authority in the United States of

America In the case of a request from the United States of

America the decision shall be made by the competent authority

in Thailand

ARTICLE 14

Rule of Speciality

(1) A person extradited under this Treaty shall not

be detained tried or punished in the territory of the

Requesting State for an offense other than that for which

extradition has been granted nor be extradited by that State

to a third State unless

(a) that person has left the territory of the

Requesting State after extradition and has voluntarily returned

to it

(b) that person has not left the territory of

the Requesting State within 45 days after being free to do so

or

(c) the Requested State has consented to

detention trial or punishment of that person for an offense

other than that for which extradition was granted or to

extradition to a third State For this purpose the Requested

State may require the submission of any document or statement

mentioned in Article 9 including any statement made by the

extradited person with respect to the offense concerned

These stipulations shall not apply to offenses

committed after extradition

(2) If the charge for which the person was extradited

is legally altered in the course of proceedings by virtue of a

new statute or the charging pleading or finding of a lesser

offense that person may be prosecuted or sentenced

accordingly provided the altered charge is

(a) based on the same set of facts contained in

the extradition request and its supporting documents and

(b) punishable by the same maximum penalty as

or a lesser maximum penalty than the offense for which that

person was extradited

ARTICLE 15

Simplified Procedure

If the person sought irrevocably agrees in writing to

extradition after personally being advised by the competent

authority of his right to formal extradition proceedings and

the protection afforded by them the Requested State may grant

extradition without formal extradition proceedings

ARTICLE 16

Handing over of Property

(1) The Requested State shall insofar as its law

permits and at the request of the Requesting State seize and

upon the granting of the extradition hand over property

(a) which may be required as evidence or

(b) which has been acquired as a result of the

crime and which at the time of the arrest is found in the

possession of the person claimed or is subsequently discovered

(2) The property mentioned in paragraph (1) of this

Article shall be handed over even if extradition having been

granted cannot be carried out due to the death disappearance

or escape of the person claimed

(3) When the said property is liable to seizure or

confiscation in the territory of the Requested State the

latter may in connection with pending criminal proceedings

temporarily retain it or hand it over on condition that it be

returned

(4) Any right which the Requested State or any State

or individual may have acquired in the said property shall be

preserved Where these rights exist the property shall be

returned without charge to the Requested State at its request

as soon as possible after the trial

ARTICLE 17

Transit

(1) Either Contracting Party may authorize transit

through its territory of a person surrendered to the other by a

third State The Contracting Party requesting transit shall

provide the transit State through diplomatic channels with a

request for transit which shall contain a description of the

person being transited and a brief statement of the facts of

the case No such authorization is required where air

transportation is used and no landing is scheduled on the

territory of the other Contracting Party

(2) If an unscheduled landing on the territory of the

other Contracting Party occurs transit shall be subject to the

provisions of paragraph (1) of this Article That Contracting

Party may detain the person to be transited for a period up to

96 hours while awaiting the request for transit

ARTICLE 18

Expenses and Assistance

(1) Expenses incurred in the territory of the

Requested State by reason of extradition up to the moment of

surrender of the person to be extradited shall be borne by

that State

(2) The Requested State shall appear on behalf of the

Requesting State and conduct and carry out any proceedings

arising out of a request for extradition

(3) No pecuniary claim arising out of the arrest

detention examination and surrender of persons sought under

the terms of this Treaty shall be made by the Requested State

against the Requesting State

ARTICLE 19

Scope of Application

This Treaty shall apply to extraditable offenses under

this Treaty committed before as well as after the date this

Treaty enters into force

ARTICLE 20

Ratification and Entry into Force

(1) This Treaty shall be subject to ratification the

instruments of ratification shall be exchanged at Bangkok as

soon as possible

(2) This Treaty shall enter into force 30 days after

the exchange of the instruments of ratification

(3) On entry into force of this Treaty the Treaty of

Extradition between the United States of America and the

Kingdom of Thailand signed at Bangkok December 30 1922 shall

cease to have effect provided that any extradition proceedings

pending in the Requested State at the time this Treaty enters

into force shall remain effective thereafter

ARTICLE 21

Denunciation

Either Contracting Party may terminate this treaty at

any time by giving written notice to the other Party and the

termination shall be effective six months after the date of

receipt of such notice Such termination shall not prejudice

any extradition proceedings commenced prior to the giving of

such notice

IN WITNESS WHEREOF the undersigned being duly

authorized by their respective Governments have signed this

Treaty

DONE in duplicate at Washington on December 14 1983

in the English and Thai languages both texts being equally

authentic

FOR THE GOVERNMENT OF THE FOR THE GOVERNMENT OF UNITED STATES OF AMERICA THE KINGDOM OF THAILAND

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Page 7: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

(a) whether or not the laws of the Contracting

Parties place the offense within the same category of

offenses or denominate the offense by the same terminology

or

(b) whether or not the offense is one for which

United States federal law requires proof of interstate

transportation or use of the mails or of other facilities

affecting interstate or foreign commerce such matters

being merely for the purpose of establishing jurisdiction

in a United States federal court

(5) When extradition has been granted with respect to

an extraditable offense it may also be granted in respect to

any other offense specified in the extradition request that

meets all other requirements for extradition except for periods

of penalty or detention order set forth in paragraph (1) of

this Article

ARTICLE 3

Political and Military Offenses

(1) Extradition shall not be granted when

(a) the offense for which extradition is sought

is a political offense or

(b) it is established that extradition is

requested for political purposes or

(c) the offense for which extradition is sought

is exclusively a military offense

(2) For the purpose of this Treaty a murder or

willful crime against the life or physical integrity of a Head

of state of one of the Contracting Parties or of a member of

that persons family including attempts to commit such

offenses shall not be deemed to be offenses within the meaning

of paragraph (1) of this Article

ARTICLE 4

Dual Jurisdiction

The Requested State may refuse to extradite a person

claimed for a crime which is regarded by its laws as having

been committed in whole or in part in its territory or in a

place treated as its territory provided it shall proceed

against the person for that crime according to its laws

ARTICLE 5

Prior Jeopardy for the same Offense

(1) Extradition shall not be granted when the person

sought has been tried and convicted or acquitted in the

Requested State for the offense for which extradition is

requested

(2) Extradition may be denied when the person sought

is being or has been proceeded against in the Requested State

for the offense for which extradition is requested

(3) Extradition may be granted even if the competent

authorities of the Requested State have decided not to

prosecute the person sought for the acts for which extradition

is requested

ARTICLE 6

Capital Punishment

When the offense for which extradition is sought is

punishable by death under the laws of the Requesting State and

is not punishable by death under the laws of the Requested

State the competent authority of the Requested State may

refuse extradition unless

a) the offense is murder as defined under

the laws of the Requested State or

b) the competent authority of the Requesting

State provides assurances that it will

recommend to the pardoning authority of the

Requesting State that the death penalty be

commuted if it is imposed

In the case of the United States of America the competent

authority is the Executive Authority

ARTICLE 7

Lapse of Time

Extradition shall not be granted when the prosecution

or the enforcement of the penalty for the offense for which

extradition has been sought has become barred by lapse of time

according to the laws of the Requesting State

ARTICLE 8

Nationality

(l) Neither Contracting Party shall be bound to

extradite its own nationals

In a case in which the United States of America is the

Requested State the Executive Authority shall have the power

to extradite its nationals if in its discretion it is deemed

proper to do so

In a case in which Thailand is the Requested State

the competent authority may extradite its nationals if not

prevented from doing so

(2) If extradition is not granted pursuant to

paragraph (1) of this Article the Requested State shall at

the request of the Requesting State submit the case to its

competent authority for prosecution For this purpose the

Requesting State shall submit the files information and

exhibits reiating to the case to the Requested State If the

Requested State requires additional documents or evidence such

documents or evidence shall be submitted without charge to that

State

(3) Notwithstanding paragraph (2) of this Article

the Requested State shall not be required to submit the case to

its competent authority for prosecution if the Requested State

has no jurisdiction over the offense

ARTICLE 9

Extradition Procedures and Required Documents

(1) The request for extradition shall be made through

the diplomatic channel

(2) The request for extradition shall be accompanied

by

(a) documents statements or other evidence

which describe the identity and probable location of

the person sought

(b) a statement of the facts of the case

including if possible the time and location of the

crime

(c) the provisions of the law describing the

essential elements and the designation of the offense

for which extradition is requested

(d) the provisions of the law describing the

punishment for the offense and

(e) the provisions of the law describing any

time limit on the prosecution or the execution of

punishment for the offense

(3) A request for extradition relating to a person

who is sought for prosecution also shall be accompanied by

(a) a copy of the warrant of arrest issued by a

judge or other competent authority of the Requesting State

(b) such evidence as according to the law of

the Requested State would justify that persons arrest and

committal for trial including evidence establishing that the

person sought is the person to whom the warrant of arrest

refers

(4) When the request for extradition relates to a

convicted person in addition to the items required by

paragraph (2) of this Article it shall be accompanied by

(a) a copy of the judgment of conviction by a

court of the Requesting State and

(b) evidence providing that the person sought is

the person to whom the conviction refers

If the person has been convicted but not sentenced the request

for extradition shall also be accompanied by a statement to

that effect If the convicted person has been sentenced the

request for extradition shall also be accompanied by a copy of

the sentence imposed and a statement showing to what extent the

sentence has been carried out

(5) All documents submitted by the Requesting State

shall be translated into the language of the Requested State

(6) Documents transmitted through the diplomatic

channel shall be admissible in extradition proceedings in the

Requested State without further authentication or other

legalization

ARTICLE 10

Provisional Arrest

(1) In case of urgency either Contracting Party may

request the provisional arrest of any accused or convicted

person Application for provisional arrest shall be made

through the diplomatic channel or directly between the

Department of Justice in the United States of America and the

Ministry of Interior in Thailand in which case the

communication facilities of Interpol may be used

(2) The application shall contain a description of

the person sought the location of that person if known a

brief statement of the facts of the case including if

possible the time and location of the offense a statement of

the existence of a warrant of arrest or a judgment of

conviction against that person as referred to in Article 9

and a statement that a request for extradition of the person

sought will follow

(3) The Requesting State shall be notified without

delay of the result of its application

(4) Provisional arrest shall be terminated if within

a period of 60 days after the arrest of the person sought the

competent authority of the Requested State has not received the

formal request for extradition and the supporting documents

required by Article 9

(5) The termination of provisional arrest pursuant to

paragraph (4) of this Article shall not prejudice the

extradition of the person sought if the extradition request and

the supporting documents mentioned in Article 9 are delivered

at a later date

ARTICLE 11

Decision and Surrender

(1) The Requested State shall communicate without

delay through the diplomatic channel to the Requesting State

its decision on the request for extradition

(2) The Requested State shall provide reasons for any

partial or complete rejection of the request for extradition

(3) If the extradition has been granted surrender of

the person sought shall take place within such time as may be

prescribed by the laws of the Requested State The competent

authorities of the Contracting Parties shall agree on the time

and place of the surrender of the person sought If however

that person is not removed from the territory of the Requested

State within the prescribed time that person may be set at

liberty and the Requested State may subsequently refuse

extradition for the same offense

ARTICLE 12

Deferred Surrender

If the extradition request is granted in the ca3e of a

person who is being proceeded against or is serving a sentence

in the territory of the Requested State for a different

offense the Requested State may defer the surrender of the

person sought until the conclusion of the proceedings against

that person or the full execution of any punishment that may

be or may have been imposed

ARTICLE 13

Requests for Extradition Made by Several States

(1) If the Requested State receives requests from the

other Contracting Party and from one or more third States for

the extradition of the same person either for the same offense

or for different offenses it shall determine to which State it

will extradite that person In making its decision it shall

consider all relevant factors including but not limited to

(a) the State in which the offense was committed

(b) in cases involving different offenses the

State seeking the individual for the offense which is

punishable by the most severe penalty in accordance with the

law of the Requested State

(c) in cases involving different offenses that

the Requested State considers of equal gravity the order in

which requests were received from the Requesting States

(d) the nationality of the offender and

(e) the possibility of reextradition between the

Requesting States

(2) In the case of a request from Thailand the

decision described in paragraph (1) of this Article shall be

made by the Executive Authority in the United States of

America In the case of a request from the United States of

America the decision shall be made by the competent authority

in Thailand

ARTICLE 14

Rule of Speciality

(1) A person extradited under this Treaty shall not

be detained tried or punished in the territory of the

Requesting State for an offense other than that for which

extradition has been granted nor be extradited by that State

to a third State unless

(a) that person has left the territory of the

Requesting State after extradition and has voluntarily returned

to it

(b) that person has not left the territory of

the Requesting State within 45 days after being free to do so

or

(c) the Requested State has consented to

detention trial or punishment of that person for an offense

other than that for which extradition was granted or to

extradition to a third State For this purpose the Requested

State may require the submission of any document or statement

mentioned in Article 9 including any statement made by the

extradited person with respect to the offense concerned

These stipulations shall not apply to offenses

committed after extradition

(2) If the charge for which the person was extradited

is legally altered in the course of proceedings by virtue of a

new statute or the charging pleading or finding of a lesser

offense that person may be prosecuted or sentenced

accordingly provided the altered charge is

(a) based on the same set of facts contained in

the extradition request and its supporting documents and

(b) punishable by the same maximum penalty as

or a lesser maximum penalty than the offense for which that

person was extradited

ARTICLE 15

Simplified Procedure

If the person sought irrevocably agrees in writing to

extradition after personally being advised by the competent

authority of his right to formal extradition proceedings and

the protection afforded by them the Requested State may grant

extradition without formal extradition proceedings

ARTICLE 16

Handing over of Property

(1) The Requested State shall insofar as its law

permits and at the request of the Requesting State seize and

upon the granting of the extradition hand over property

(a) which may be required as evidence or

(b) which has been acquired as a result of the

crime and which at the time of the arrest is found in the

possession of the person claimed or is subsequently discovered

(2) The property mentioned in paragraph (1) of this

Article shall be handed over even if extradition having been

granted cannot be carried out due to the death disappearance

or escape of the person claimed

(3) When the said property is liable to seizure or

confiscation in the territory of the Requested State the

latter may in connection with pending criminal proceedings

temporarily retain it or hand it over on condition that it be

returned

(4) Any right which the Requested State or any State

or individual may have acquired in the said property shall be

preserved Where these rights exist the property shall be

returned without charge to the Requested State at its request

as soon as possible after the trial

ARTICLE 17

Transit

(1) Either Contracting Party may authorize transit

through its territory of a person surrendered to the other by a

third State The Contracting Party requesting transit shall

provide the transit State through diplomatic channels with a

request for transit which shall contain a description of the

person being transited and a brief statement of the facts of

the case No such authorization is required where air

transportation is used and no landing is scheduled on the

territory of the other Contracting Party

(2) If an unscheduled landing on the territory of the

other Contracting Party occurs transit shall be subject to the

provisions of paragraph (1) of this Article That Contracting

Party may detain the person to be transited for a period up to

96 hours while awaiting the request for transit

ARTICLE 18

Expenses and Assistance

(1) Expenses incurred in the territory of the

Requested State by reason of extradition up to the moment of

surrender of the person to be extradited shall be borne by

that State

(2) The Requested State shall appear on behalf of the

Requesting State and conduct and carry out any proceedings

arising out of a request for extradition

(3) No pecuniary claim arising out of the arrest

detention examination and surrender of persons sought under

the terms of this Treaty shall be made by the Requested State

against the Requesting State

ARTICLE 19

Scope of Application

This Treaty shall apply to extraditable offenses under

this Treaty committed before as well as after the date this

Treaty enters into force

ARTICLE 20

Ratification and Entry into Force

(1) This Treaty shall be subject to ratification the

instruments of ratification shall be exchanged at Bangkok as

soon as possible

(2) This Treaty shall enter into force 30 days after

the exchange of the instruments of ratification

(3) On entry into force of this Treaty the Treaty of

Extradition between the United States of America and the

Kingdom of Thailand signed at Bangkok December 30 1922 shall

cease to have effect provided that any extradition proceedings

pending in the Requested State at the time this Treaty enters

into force shall remain effective thereafter

ARTICLE 21

Denunciation

Either Contracting Party may terminate this treaty at

any time by giving written notice to the other Party and the

termination shall be effective six months after the date of

receipt of such notice Such termination shall not prejudice

any extradition proceedings commenced prior to the giving of

such notice

IN WITNESS WHEREOF the undersigned being duly

authorized by their respective Governments have signed this

Treaty

DONE in duplicate at Washington on December 14 1983

in the English and Thai languages both texts being equally

authentic

FOR THE GOVERNMENT OF THE FOR THE GOVERNMENT OF UNITED STATES OF AMERICA THE KINGDOM OF THAILAND

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Page 8: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

(2) For the purpose of this Treaty a murder or

willful crime against the life or physical integrity of a Head

of state of one of the Contracting Parties or of a member of

that persons family including attempts to commit such

offenses shall not be deemed to be offenses within the meaning

of paragraph (1) of this Article

ARTICLE 4

Dual Jurisdiction

The Requested State may refuse to extradite a person

claimed for a crime which is regarded by its laws as having

been committed in whole or in part in its territory or in a

place treated as its territory provided it shall proceed

against the person for that crime according to its laws

ARTICLE 5

Prior Jeopardy for the same Offense

(1) Extradition shall not be granted when the person

sought has been tried and convicted or acquitted in the

Requested State for the offense for which extradition is

requested

(2) Extradition may be denied when the person sought

is being or has been proceeded against in the Requested State

for the offense for which extradition is requested

(3) Extradition may be granted even if the competent

authorities of the Requested State have decided not to

prosecute the person sought for the acts for which extradition

is requested

ARTICLE 6

Capital Punishment

When the offense for which extradition is sought is

punishable by death under the laws of the Requesting State and

is not punishable by death under the laws of the Requested

State the competent authority of the Requested State may

refuse extradition unless

a) the offense is murder as defined under

the laws of the Requested State or

b) the competent authority of the Requesting

State provides assurances that it will

recommend to the pardoning authority of the

Requesting State that the death penalty be

commuted if it is imposed

In the case of the United States of America the competent

authority is the Executive Authority

ARTICLE 7

Lapse of Time

Extradition shall not be granted when the prosecution

or the enforcement of the penalty for the offense for which

extradition has been sought has become barred by lapse of time

according to the laws of the Requesting State

ARTICLE 8

Nationality

(l) Neither Contracting Party shall be bound to

extradite its own nationals

In a case in which the United States of America is the

Requested State the Executive Authority shall have the power

to extradite its nationals if in its discretion it is deemed

proper to do so

In a case in which Thailand is the Requested State

the competent authority may extradite its nationals if not

prevented from doing so

(2) If extradition is not granted pursuant to

paragraph (1) of this Article the Requested State shall at

the request of the Requesting State submit the case to its

competent authority for prosecution For this purpose the

Requesting State shall submit the files information and

exhibits reiating to the case to the Requested State If the

Requested State requires additional documents or evidence such

documents or evidence shall be submitted without charge to that

State

(3) Notwithstanding paragraph (2) of this Article

the Requested State shall not be required to submit the case to

its competent authority for prosecution if the Requested State

has no jurisdiction over the offense

ARTICLE 9

Extradition Procedures and Required Documents

(1) The request for extradition shall be made through

the diplomatic channel

(2) The request for extradition shall be accompanied

by

(a) documents statements or other evidence

which describe the identity and probable location of

the person sought

(b) a statement of the facts of the case

including if possible the time and location of the

crime

(c) the provisions of the law describing the

essential elements and the designation of the offense

for which extradition is requested

(d) the provisions of the law describing the

punishment for the offense and

(e) the provisions of the law describing any

time limit on the prosecution or the execution of

punishment for the offense

(3) A request for extradition relating to a person

who is sought for prosecution also shall be accompanied by

(a) a copy of the warrant of arrest issued by a

judge or other competent authority of the Requesting State

(b) such evidence as according to the law of

the Requested State would justify that persons arrest and

committal for trial including evidence establishing that the

person sought is the person to whom the warrant of arrest

refers

(4) When the request for extradition relates to a

convicted person in addition to the items required by

paragraph (2) of this Article it shall be accompanied by

(a) a copy of the judgment of conviction by a

court of the Requesting State and

(b) evidence providing that the person sought is

the person to whom the conviction refers

If the person has been convicted but not sentenced the request

for extradition shall also be accompanied by a statement to

that effect If the convicted person has been sentenced the

request for extradition shall also be accompanied by a copy of

the sentence imposed and a statement showing to what extent the

sentence has been carried out

(5) All documents submitted by the Requesting State

shall be translated into the language of the Requested State

(6) Documents transmitted through the diplomatic

channel shall be admissible in extradition proceedings in the

Requested State without further authentication or other

legalization

ARTICLE 10

Provisional Arrest

(1) In case of urgency either Contracting Party may

request the provisional arrest of any accused or convicted

person Application for provisional arrest shall be made

through the diplomatic channel or directly between the

Department of Justice in the United States of America and the

Ministry of Interior in Thailand in which case the

communication facilities of Interpol may be used

(2) The application shall contain a description of

the person sought the location of that person if known a

brief statement of the facts of the case including if

possible the time and location of the offense a statement of

the existence of a warrant of arrest or a judgment of

conviction against that person as referred to in Article 9

and a statement that a request for extradition of the person

sought will follow

(3) The Requesting State shall be notified without

delay of the result of its application

(4) Provisional arrest shall be terminated if within

a period of 60 days after the arrest of the person sought the

competent authority of the Requested State has not received the

formal request for extradition and the supporting documents

required by Article 9

(5) The termination of provisional arrest pursuant to

paragraph (4) of this Article shall not prejudice the

extradition of the person sought if the extradition request and

the supporting documents mentioned in Article 9 are delivered

at a later date

ARTICLE 11

Decision and Surrender

(1) The Requested State shall communicate without

delay through the diplomatic channel to the Requesting State

its decision on the request for extradition

(2) The Requested State shall provide reasons for any

partial or complete rejection of the request for extradition

(3) If the extradition has been granted surrender of

the person sought shall take place within such time as may be

prescribed by the laws of the Requested State The competent

authorities of the Contracting Parties shall agree on the time

and place of the surrender of the person sought If however

that person is not removed from the territory of the Requested

State within the prescribed time that person may be set at

liberty and the Requested State may subsequently refuse

extradition for the same offense

ARTICLE 12

Deferred Surrender

If the extradition request is granted in the ca3e of a

person who is being proceeded against or is serving a sentence

in the territory of the Requested State for a different

offense the Requested State may defer the surrender of the

person sought until the conclusion of the proceedings against

that person or the full execution of any punishment that may

be or may have been imposed

ARTICLE 13

Requests for Extradition Made by Several States

(1) If the Requested State receives requests from the

other Contracting Party and from one or more third States for

the extradition of the same person either for the same offense

or for different offenses it shall determine to which State it

will extradite that person In making its decision it shall

consider all relevant factors including but not limited to

(a) the State in which the offense was committed

(b) in cases involving different offenses the

State seeking the individual for the offense which is

punishable by the most severe penalty in accordance with the

law of the Requested State

(c) in cases involving different offenses that

the Requested State considers of equal gravity the order in

which requests were received from the Requesting States

(d) the nationality of the offender and

(e) the possibility of reextradition between the

Requesting States

(2) In the case of a request from Thailand the

decision described in paragraph (1) of this Article shall be

made by the Executive Authority in the United States of

America In the case of a request from the United States of

America the decision shall be made by the competent authority

in Thailand

ARTICLE 14

Rule of Speciality

(1) A person extradited under this Treaty shall not

be detained tried or punished in the territory of the

Requesting State for an offense other than that for which

extradition has been granted nor be extradited by that State

to a third State unless

(a) that person has left the territory of the

Requesting State after extradition and has voluntarily returned

to it

(b) that person has not left the territory of

the Requesting State within 45 days after being free to do so

or

(c) the Requested State has consented to

detention trial or punishment of that person for an offense

other than that for which extradition was granted or to

extradition to a third State For this purpose the Requested

State may require the submission of any document or statement

mentioned in Article 9 including any statement made by the

extradited person with respect to the offense concerned

These stipulations shall not apply to offenses

committed after extradition

(2) If the charge for which the person was extradited

is legally altered in the course of proceedings by virtue of a

new statute or the charging pleading or finding of a lesser

offense that person may be prosecuted or sentenced

accordingly provided the altered charge is

(a) based on the same set of facts contained in

the extradition request and its supporting documents and

(b) punishable by the same maximum penalty as

or a lesser maximum penalty than the offense for which that

person was extradited

ARTICLE 15

Simplified Procedure

If the person sought irrevocably agrees in writing to

extradition after personally being advised by the competent

authority of his right to formal extradition proceedings and

the protection afforded by them the Requested State may grant

extradition without formal extradition proceedings

ARTICLE 16

Handing over of Property

(1) The Requested State shall insofar as its law

permits and at the request of the Requesting State seize and

upon the granting of the extradition hand over property

(a) which may be required as evidence or

(b) which has been acquired as a result of the

crime and which at the time of the arrest is found in the

possession of the person claimed or is subsequently discovered

(2) The property mentioned in paragraph (1) of this

Article shall be handed over even if extradition having been

granted cannot be carried out due to the death disappearance

or escape of the person claimed

(3) When the said property is liable to seizure or

confiscation in the territory of the Requested State the

latter may in connection with pending criminal proceedings

temporarily retain it or hand it over on condition that it be

returned

(4) Any right which the Requested State or any State

or individual may have acquired in the said property shall be

preserved Where these rights exist the property shall be

returned without charge to the Requested State at its request

as soon as possible after the trial

ARTICLE 17

Transit

(1) Either Contracting Party may authorize transit

through its territory of a person surrendered to the other by a

third State The Contracting Party requesting transit shall

provide the transit State through diplomatic channels with a

request for transit which shall contain a description of the

person being transited and a brief statement of the facts of

the case No such authorization is required where air

transportation is used and no landing is scheduled on the

territory of the other Contracting Party

(2) If an unscheduled landing on the territory of the

other Contracting Party occurs transit shall be subject to the

provisions of paragraph (1) of this Article That Contracting

Party may detain the person to be transited for a period up to

96 hours while awaiting the request for transit

ARTICLE 18

Expenses and Assistance

(1) Expenses incurred in the territory of the

Requested State by reason of extradition up to the moment of

surrender of the person to be extradited shall be borne by

that State

(2) The Requested State shall appear on behalf of the

Requesting State and conduct and carry out any proceedings

arising out of a request for extradition

(3) No pecuniary claim arising out of the arrest

detention examination and surrender of persons sought under

the terms of this Treaty shall be made by the Requested State

against the Requesting State

ARTICLE 19

Scope of Application

This Treaty shall apply to extraditable offenses under

this Treaty committed before as well as after the date this

Treaty enters into force

ARTICLE 20

Ratification and Entry into Force

(1) This Treaty shall be subject to ratification the

instruments of ratification shall be exchanged at Bangkok as

soon as possible

(2) This Treaty shall enter into force 30 days after

the exchange of the instruments of ratification

(3) On entry into force of this Treaty the Treaty of

Extradition between the United States of America and the

Kingdom of Thailand signed at Bangkok December 30 1922 shall

cease to have effect provided that any extradition proceedings

pending in the Requested State at the time this Treaty enters

into force shall remain effective thereafter

ARTICLE 21

Denunciation

Either Contracting Party may terminate this treaty at

any time by giving written notice to the other Party and the

termination shall be effective six months after the date of

receipt of such notice Such termination shall not prejudice

any extradition proceedings commenced prior to the giving of

such notice

IN WITNESS WHEREOF the undersigned being duly

authorized by their respective Governments have signed this

Treaty

DONE in duplicate at Washington on December 14 1983

in the English and Thai languages both texts being equally

authentic

FOR THE GOVERNMENT OF THE FOR THE GOVERNMENT OF UNITED STATES OF AMERICA THE KINGDOM OF THAILAND

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Page 9: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

(3) Extradition may be granted even if the competent

authorities of the Requested State have decided not to

prosecute the person sought for the acts for which extradition

is requested

ARTICLE 6

Capital Punishment

When the offense for which extradition is sought is

punishable by death under the laws of the Requesting State and

is not punishable by death under the laws of the Requested

State the competent authority of the Requested State may

refuse extradition unless

a) the offense is murder as defined under

the laws of the Requested State or

b) the competent authority of the Requesting

State provides assurances that it will

recommend to the pardoning authority of the

Requesting State that the death penalty be

commuted if it is imposed

In the case of the United States of America the competent

authority is the Executive Authority

ARTICLE 7

Lapse of Time

Extradition shall not be granted when the prosecution

or the enforcement of the penalty for the offense for which

extradition has been sought has become barred by lapse of time

according to the laws of the Requesting State

ARTICLE 8

Nationality

(l) Neither Contracting Party shall be bound to

extradite its own nationals

In a case in which the United States of America is the

Requested State the Executive Authority shall have the power

to extradite its nationals if in its discretion it is deemed

proper to do so

In a case in which Thailand is the Requested State

the competent authority may extradite its nationals if not

prevented from doing so

(2) If extradition is not granted pursuant to

paragraph (1) of this Article the Requested State shall at

the request of the Requesting State submit the case to its

competent authority for prosecution For this purpose the

Requesting State shall submit the files information and

exhibits reiating to the case to the Requested State If the

Requested State requires additional documents or evidence such

documents or evidence shall be submitted without charge to that

State

(3) Notwithstanding paragraph (2) of this Article

the Requested State shall not be required to submit the case to

its competent authority for prosecution if the Requested State

has no jurisdiction over the offense

ARTICLE 9

Extradition Procedures and Required Documents

(1) The request for extradition shall be made through

the diplomatic channel

(2) The request for extradition shall be accompanied

by

(a) documents statements or other evidence

which describe the identity and probable location of

the person sought

(b) a statement of the facts of the case

including if possible the time and location of the

crime

(c) the provisions of the law describing the

essential elements and the designation of the offense

for which extradition is requested

(d) the provisions of the law describing the

punishment for the offense and

(e) the provisions of the law describing any

time limit on the prosecution or the execution of

punishment for the offense

(3) A request for extradition relating to a person

who is sought for prosecution also shall be accompanied by

(a) a copy of the warrant of arrest issued by a

judge or other competent authority of the Requesting State

(b) such evidence as according to the law of

the Requested State would justify that persons arrest and

committal for trial including evidence establishing that the

person sought is the person to whom the warrant of arrest

refers

(4) When the request for extradition relates to a

convicted person in addition to the items required by

paragraph (2) of this Article it shall be accompanied by

(a) a copy of the judgment of conviction by a

court of the Requesting State and

(b) evidence providing that the person sought is

the person to whom the conviction refers

If the person has been convicted but not sentenced the request

for extradition shall also be accompanied by a statement to

that effect If the convicted person has been sentenced the

request for extradition shall also be accompanied by a copy of

the sentence imposed and a statement showing to what extent the

sentence has been carried out

(5) All documents submitted by the Requesting State

shall be translated into the language of the Requested State

(6) Documents transmitted through the diplomatic

channel shall be admissible in extradition proceedings in the

Requested State without further authentication or other

legalization

ARTICLE 10

Provisional Arrest

(1) In case of urgency either Contracting Party may

request the provisional arrest of any accused or convicted

person Application for provisional arrest shall be made

through the diplomatic channel or directly between the

Department of Justice in the United States of America and the

Ministry of Interior in Thailand in which case the

communication facilities of Interpol may be used

(2) The application shall contain a description of

the person sought the location of that person if known a

brief statement of the facts of the case including if

possible the time and location of the offense a statement of

the existence of a warrant of arrest or a judgment of

conviction against that person as referred to in Article 9

and a statement that a request for extradition of the person

sought will follow

(3) The Requesting State shall be notified without

delay of the result of its application

(4) Provisional arrest shall be terminated if within

a period of 60 days after the arrest of the person sought the

competent authority of the Requested State has not received the

formal request for extradition and the supporting documents

required by Article 9

(5) The termination of provisional arrest pursuant to

paragraph (4) of this Article shall not prejudice the

extradition of the person sought if the extradition request and

the supporting documents mentioned in Article 9 are delivered

at a later date

ARTICLE 11

Decision and Surrender

(1) The Requested State shall communicate without

delay through the diplomatic channel to the Requesting State

its decision on the request for extradition

(2) The Requested State shall provide reasons for any

partial or complete rejection of the request for extradition

(3) If the extradition has been granted surrender of

the person sought shall take place within such time as may be

prescribed by the laws of the Requested State The competent

authorities of the Contracting Parties shall agree on the time

and place of the surrender of the person sought If however

that person is not removed from the territory of the Requested

State within the prescribed time that person may be set at

liberty and the Requested State may subsequently refuse

extradition for the same offense

ARTICLE 12

Deferred Surrender

If the extradition request is granted in the ca3e of a

person who is being proceeded against or is serving a sentence

in the territory of the Requested State for a different

offense the Requested State may defer the surrender of the

person sought until the conclusion of the proceedings against

that person or the full execution of any punishment that may

be or may have been imposed

ARTICLE 13

Requests for Extradition Made by Several States

(1) If the Requested State receives requests from the

other Contracting Party and from one or more third States for

the extradition of the same person either for the same offense

or for different offenses it shall determine to which State it

will extradite that person In making its decision it shall

consider all relevant factors including but not limited to

(a) the State in which the offense was committed

(b) in cases involving different offenses the

State seeking the individual for the offense which is

punishable by the most severe penalty in accordance with the

law of the Requested State

(c) in cases involving different offenses that

the Requested State considers of equal gravity the order in

which requests were received from the Requesting States

(d) the nationality of the offender and

(e) the possibility of reextradition between the

Requesting States

(2) In the case of a request from Thailand the

decision described in paragraph (1) of this Article shall be

made by the Executive Authority in the United States of

America In the case of a request from the United States of

America the decision shall be made by the competent authority

in Thailand

ARTICLE 14

Rule of Speciality

(1) A person extradited under this Treaty shall not

be detained tried or punished in the territory of the

Requesting State for an offense other than that for which

extradition has been granted nor be extradited by that State

to a third State unless

(a) that person has left the territory of the

Requesting State after extradition and has voluntarily returned

to it

(b) that person has not left the territory of

the Requesting State within 45 days after being free to do so

or

(c) the Requested State has consented to

detention trial or punishment of that person for an offense

other than that for which extradition was granted or to

extradition to a third State For this purpose the Requested

State may require the submission of any document or statement

mentioned in Article 9 including any statement made by the

extradited person with respect to the offense concerned

These stipulations shall not apply to offenses

committed after extradition

(2) If the charge for which the person was extradited

is legally altered in the course of proceedings by virtue of a

new statute or the charging pleading or finding of a lesser

offense that person may be prosecuted or sentenced

accordingly provided the altered charge is

(a) based on the same set of facts contained in

the extradition request and its supporting documents and

(b) punishable by the same maximum penalty as

or a lesser maximum penalty than the offense for which that

person was extradited

ARTICLE 15

Simplified Procedure

If the person sought irrevocably agrees in writing to

extradition after personally being advised by the competent

authority of his right to formal extradition proceedings and

the protection afforded by them the Requested State may grant

extradition without formal extradition proceedings

ARTICLE 16

Handing over of Property

(1) The Requested State shall insofar as its law

permits and at the request of the Requesting State seize and

upon the granting of the extradition hand over property

(a) which may be required as evidence or

(b) which has been acquired as a result of the

crime and which at the time of the arrest is found in the

possession of the person claimed or is subsequently discovered

(2) The property mentioned in paragraph (1) of this

Article shall be handed over even if extradition having been

granted cannot be carried out due to the death disappearance

or escape of the person claimed

(3) When the said property is liable to seizure or

confiscation in the territory of the Requested State the

latter may in connection with pending criminal proceedings

temporarily retain it or hand it over on condition that it be

returned

(4) Any right which the Requested State or any State

or individual may have acquired in the said property shall be

preserved Where these rights exist the property shall be

returned without charge to the Requested State at its request

as soon as possible after the trial

ARTICLE 17

Transit

(1) Either Contracting Party may authorize transit

through its territory of a person surrendered to the other by a

third State The Contracting Party requesting transit shall

provide the transit State through diplomatic channels with a

request for transit which shall contain a description of the

person being transited and a brief statement of the facts of

the case No such authorization is required where air

transportation is used and no landing is scheduled on the

territory of the other Contracting Party

(2) If an unscheduled landing on the territory of the

other Contracting Party occurs transit shall be subject to the

provisions of paragraph (1) of this Article That Contracting

Party may detain the person to be transited for a period up to

96 hours while awaiting the request for transit

ARTICLE 18

Expenses and Assistance

(1) Expenses incurred in the territory of the

Requested State by reason of extradition up to the moment of

surrender of the person to be extradited shall be borne by

that State

(2) The Requested State shall appear on behalf of the

Requesting State and conduct and carry out any proceedings

arising out of a request for extradition

(3) No pecuniary claim arising out of the arrest

detention examination and surrender of persons sought under

the terms of this Treaty shall be made by the Requested State

against the Requesting State

ARTICLE 19

Scope of Application

This Treaty shall apply to extraditable offenses under

this Treaty committed before as well as after the date this

Treaty enters into force

ARTICLE 20

Ratification and Entry into Force

(1) This Treaty shall be subject to ratification the

instruments of ratification shall be exchanged at Bangkok as

soon as possible

(2) This Treaty shall enter into force 30 days after

the exchange of the instruments of ratification

(3) On entry into force of this Treaty the Treaty of

Extradition between the United States of America and the

Kingdom of Thailand signed at Bangkok December 30 1922 shall

cease to have effect provided that any extradition proceedings

pending in the Requested State at the time this Treaty enters

into force shall remain effective thereafter

ARTICLE 21

Denunciation

Either Contracting Party may terminate this treaty at

any time by giving written notice to the other Party and the

termination shall be effective six months after the date of

receipt of such notice Such termination shall not prejudice

any extradition proceedings commenced prior to the giving of

such notice

IN WITNESS WHEREOF the undersigned being duly

authorized by their respective Governments have signed this

Treaty

DONE in duplicate at Washington on December 14 1983

in the English and Thai languages both texts being equally

authentic

FOR THE GOVERNMENT OF THE FOR THE GOVERNMENT OF UNITED STATES OF AMERICA THE KINGDOM OF THAILAND

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Page 10: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

ARTICLE 7

Lapse of Time

Extradition shall not be granted when the prosecution

or the enforcement of the penalty for the offense for which

extradition has been sought has become barred by lapse of time

according to the laws of the Requesting State

ARTICLE 8

Nationality

(l) Neither Contracting Party shall be bound to

extradite its own nationals

In a case in which the United States of America is the

Requested State the Executive Authority shall have the power

to extradite its nationals if in its discretion it is deemed

proper to do so

In a case in which Thailand is the Requested State

the competent authority may extradite its nationals if not

prevented from doing so

(2) If extradition is not granted pursuant to

paragraph (1) of this Article the Requested State shall at

the request of the Requesting State submit the case to its

competent authority for prosecution For this purpose the

Requesting State shall submit the files information and

exhibits reiating to the case to the Requested State If the

Requested State requires additional documents or evidence such

documents or evidence shall be submitted without charge to that

State

(3) Notwithstanding paragraph (2) of this Article

the Requested State shall not be required to submit the case to

its competent authority for prosecution if the Requested State

has no jurisdiction over the offense

ARTICLE 9

Extradition Procedures and Required Documents

(1) The request for extradition shall be made through

the diplomatic channel

(2) The request for extradition shall be accompanied

by

(a) documents statements or other evidence

which describe the identity and probable location of

the person sought

(b) a statement of the facts of the case

including if possible the time and location of the

crime

(c) the provisions of the law describing the

essential elements and the designation of the offense

for which extradition is requested

(d) the provisions of the law describing the

punishment for the offense and

(e) the provisions of the law describing any

time limit on the prosecution or the execution of

punishment for the offense

(3) A request for extradition relating to a person

who is sought for prosecution also shall be accompanied by

(a) a copy of the warrant of arrest issued by a

judge or other competent authority of the Requesting State

(b) such evidence as according to the law of

the Requested State would justify that persons arrest and

committal for trial including evidence establishing that the

person sought is the person to whom the warrant of arrest

refers

(4) When the request for extradition relates to a

convicted person in addition to the items required by

paragraph (2) of this Article it shall be accompanied by

(a) a copy of the judgment of conviction by a

court of the Requesting State and

(b) evidence providing that the person sought is

the person to whom the conviction refers

If the person has been convicted but not sentenced the request

for extradition shall also be accompanied by a statement to

that effect If the convicted person has been sentenced the

request for extradition shall also be accompanied by a copy of

the sentence imposed and a statement showing to what extent the

sentence has been carried out

(5) All documents submitted by the Requesting State

shall be translated into the language of the Requested State

(6) Documents transmitted through the diplomatic

channel shall be admissible in extradition proceedings in the

Requested State without further authentication or other

legalization

ARTICLE 10

Provisional Arrest

(1) In case of urgency either Contracting Party may

request the provisional arrest of any accused or convicted

person Application for provisional arrest shall be made

through the diplomatic channel or directly between the

Department of Justice in the United States of America and the

Ministry of Interior in Thailand in which case the

communication facilities of Interpol may be used

(2) The application shall contain a description of

the person sought the location of that person if known a

brief statement of the facts of the case including if

possible the time and location of the offense a statement of

the existence of a warrant of arrest or a judgment of

conviction against that person as referred to in Article 9

and a statement that a request for extradition of the person

sought will follow

(3) The Requesting State shall be notified without

delay of the result of its application

(4) Provisional arrest shall be terminated if within

a period of 60 days after the arrest of the person sought the

competent authority of the Requested State has not received the

formal request for extradition and the supporting documents

required by Article 9

(5) The termination of provisional arrest pursuant to

paragraph (4) of this Article shall not prejudice the

extradition of the person sought if the extradition request and

the supporting documents mentioned in Article 9 are delivered

at a later date

ARTICLE 11

Decision and Surrender

(1) The Requested State shall communicate without

delay through the diplomatic channel to the Requesting State

its decision on the request for extradition

(2) The Requested State shall provide reasons for any

partial or complete rejection of the request for extradition

(3) If the extradition has been granted surrender of

the person sought shall take place within such time as may be

prescribed by the laws of the Requested State The competent

authorities of the Contracting Parties shall agree on the time

and place of the surrender of the person sought If however

that person is not removed from the territory of the Requested

State within the prescribed time that person may be set at

liberty and the Requested State may subsequently refuse

extradition for the same offense

ARTICLE 12

Deferred Surrender

If the extradition request is granted in the ca3e of a

person who is being proceeded against or is serving a sentence

in the territory of the Requested State for a different

offense the Requested State may defer the surrender of the

person sought until the conclusion of the proceedings against

that person or the full execution of any punishment that may

be or may have been imposed

ARTICLE 13

Requests for Extradition Made by Several States

(1) If the Requested State receives requests from the

other Contracting Party and from one or more third States for

the extradition of the same person either for the same offense

or for different offenses it shall determine to which State it

will extradite that person In making its decision it shall

consider all relevant factors including but not limited to

(a) the State in which the offense was committed

(b) in cases involving different offenses the

State seeking the individual for the offense which is

punishable by the most severe penalty in accordance with the

law of the Requested State

(c) in cases involving different offenses that

the Requested State considers of equal gravity the order in

which requests were received from the Requesting States

(d) the nationality of the offender and

(e) the possibility of reextradition between the

Requesting States

(2) In the case of a request from Thailand the

decision described in paragraph (1) of this Article shall be

made by the Executive Authority in the United States of

America In the case of a request from the United States of

America the decision shall be made by the competent authority

in Thailand

ARTICLE 14

Rule of Speciality

(1) A person extradited under this Treaty shall not

be detained tried or punished in the territory of the

Requesting State for an offense other than that for which

extradition has been granted nor be extradited by that State

to a third State unless

(a) that person has left the territory of the

Requesting State after extradition and has voluntarily returned

to it

(b) that person has not left the territory of

the Requesting State within 45 days after being free to do so

or

(c) the Requested State has consented to

detention trial or punishment of that person for an offense

other than that for which extradition was granted or to

extradition to a third State For this purpose the Requested

State may require the submission of any document or statement

mentioned in Article 9 including any statement made by the

extradited person with respect to the offense concerned

These stipulations shall not apply to offenses

committed after extradition

(2) If the charge for which the person was extradited

is legally altered in the course of proceedings by virtue of a

new statute or the charging pleading or finding of a lesser

offense that person may be prosecuted or sentenced

accordingly provided the altered charge is

(a) based on the same set of facts contained in

the extradition request and its supporting documents and

(b) punishable by the same maximum penalty as

or a lesser maximum penalty than the offense for which that

person was extradited

ARTICLE 15

Simplified Procedure

If the person sought irrevocably agrees in writing to

extradition after personally being advised by the competent

authority of his right to formal extradition proceedings and

the protection afforded by them the Requested State may grant

extradition without formal extradition proceedings

ARTICLE 16

Handing over of Property

(1) The Requested State shall insofar as its law

permits and at the request of the Requesting State seize and

upon the granting of the extradition hand over property

(a) which may be required as evidence or

(b) which has been acquired as a result of the

crime and which at the time of the arrest is found in the

possession of the person claimed or is subsequently discovered

(2) The property mentioned in paragraph (1) of this

Article shall be handed over even if extradition having been

granted cannot be carried out due to the death disappearance

or escape of the person claimed

(3) When the said property is liable to seizure or

confiscation in the territory of the Requested State the

latter may in connection with pending criminal proceedings

temporarily retain it or hand it over on condition that it be

returned

(4) Any right which the Requested State or any State

or individual may have acquired in the said property shall be

preserved Where these rights exist the property shall be

returned without charge to the Requested State at its request

as soon as possible after the trial

ARTICLE 17

Transit

(1) Either Contracting Party may authorize transit

through its territory of a person surrendered to the other by a

third State The Contracting Party requesting transit shall

provide the transit State through diplomatic channels with a

request for transit which shall contain a description of the

person being transited and a brief statement of the facts of

the case No such authorization is required where air

transportation is used and no landing is scheduled on the

territory of the other Contracting Party

(2) If an unscheduled landing on the territory of the

other Contracting Party occurs transit shall be subject to the

provisions of paragraph (1) of this Article That Contracting

Party may detain the person to be transited for a period up to

96 hours while awaiting the request for transit

ARTICLE 18

Expenses and Assistance

(1) Expenses incurred in the territory of the

Requested State by reason of extradition up to the moment of

surrender of the person to be extradited shall be borne by

that State

(2) The Requested State shall appear on behalf of the

Requesting State and conduct and carry out any proceedings

arising out of a request for extradition

(3) No pecuniary claim arising out of the arrest

detention examination and surrender of persons sought under

the terms of this Treaty shall be made by the Requested State

against the Requesting State

ARTICLE 19

Scope of Application

This Treaty shall apply to extraditable offenses under

this Treaty committed before as well as after the date this

Treaty enters into force

ARTICLE 20

Ratification and Entry into Force

(1) This Treaty shall be subject to ratification the

instruments of ratification shall be exchanged at Bangkok as

soon as possible

(2) This Treaty shall enter into force 30 days after

the exchange of the instruments of ratification

(3) On entry into force of this Treaty the Treaty of

Extradition between the United States of America and the

Kingdom of Thailand signed at Bangkok December 30 1922 shall

cease to have effect provided that any extradition proceedings

pending in the Requested State at the time this Treaty enters

into force shall remain effective thereafter

ARTICLE 21

Denunciation

Either Contracting Party may terminate this treaty at

any time by giving written notice to the other Party and the

termination shall be effective six months after the date of

receipt of such notice Such termination shall not prejudice

any extradition proceedings commenced prior to the giving of

such notice

IN WITNESS WHEREOF the undersigned being duly

authorized by their respective Governments have signed this

Treaty

DONE in duplicate at Washington on December 14 1983

in the English and Thai languages both texts being equally

authentic

FOR THE GOVERNMENT OF THE FOR THE GOVERNMENT OF UNITED STATES OF AMERICA THE KINGDOM OF THAILAND

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Page 11: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

exhibits reiating to the case to the Requested State If the

Requested State requires additional documents or evidence such

documents or evidence shall be submitted without charge to that

State

(3) Notwithstanding paragraph (2) of this Article

the Requested State shall not be required to submit the case to

its competent authority for prosecution if the Requested State

has no jurisdiction over the offense

ARTICLE 9

Extradition Procedures and Required Documents

(1) The request for extradition shall be made through

the diplomatic channel

(2) The request for extradition shall be accompanied

by

(a) documents statements or other evidence

which describe the identity and probable location of

the person sought

(b) a statement of the facts of the case

including if possible the time and location of the

crime

(c) the provisions of the law describing the

essential elements and the designation of the offense

for which extradition is requested

(d) the provisions of the law describing the

punishment for the offense and

(e) the provisions of the law describing any

time limit on the prosecution or the execution of

punishment for the offense

(3) A request for extradition relating to a person

who is sought for prosecution also shall be accompanied by

(a) a copy of the warrant of arrest issued by a

judge or other competent authority of the Requesting State

(b) such evidence as according to the law of

the Requested State would justify that persons arrest and

committal for trial including evidence establishing that the

person sought is the person to whom the warrant of arrest

refers

(4) When the request for extradition relates to a

convicted person in addition to the items required by

paragraph (2) of this Article it shall be accompanied by

(a) a copy of the judgment of conviction by a

court of the Requesting State and

(b) evidence providing that the person sought is

the person to whom the conviction refers

If the person has been convicted but not sentenced the request

for extradition shall also be accompanied by a statement to

that effect If the convicted person has been sentenced the

request for extradition shall also be accompanied by a copy of

the sentence imposed and a statement showing to what extent the

sentence has been carried out

(5) All documents submitted by the Requesting State

shall be translated into the language of the Requested State

(6) Documents transmitted through the diplomatic

channel shall be admissible in extradition proceedings in the

Requested State without further authentication or other

legalization

ARTICLE 10

Provisional Arrest

(1) In case of urgency either Contracting Party may

request the provisional arrest of any accused or convicted

person Application for provisional arrest shall be made

through the diplomatic channel or directly between the

Department of Justice in the United States of America and the

Ministry of Interior in Thailand in which case the

communication facilities of Interpol may be used

(2) The application shall contain a description of

the person sought the location of that person if known a

brief statement of the facts of the case including if

possible the time and location of the offense a statement of

the existence of a warrant of arrest or a judgment of

conviction against that person as referred to in Article 9

and a statement that a request for extradition of the person

sought will follow

(3) The Requesting State shall be notified without

delay of the result of its application

(4) Provisional arrest shall be terminated if within

a period of 60 days after the arrest of the person sought the

competent authority of the Requested State has not received the

formal request for extradition and the supporting documents

required by Article 9

(5) The termination of provisional arrest pursuant to

paragraph (4) of this Article shall not prejudice the

extradition of the person sought if the extradition request and

the supporting documents mentioned in Article 9 are delivered

at a later date

ARTICLE 11

Decision and Surrender

(1) The Requested State shall communicate without

delay through the diplomatic channel to the Requesting State

its decision on the request for extradition

(2) The Requested State shall provide reasons for any

partial or complete rejection of the request for extradition

(3) If the extradition has been granted surrender of

the person sought shall take place within such time as may be

prescribed by the laws of the Requested State The competent

authorities of the Contracting Parties shall agree on the time

and place of the surrender of the person sought If however

that person is not removed from the territory of the Requested

State within the prescribed time that person may be set at

liberty and the Requested State may subsequently refuse

extradition for the same offense

ARTICLE 12

Deferred Surrender

If the extradition request is granted in the ca3e of a

person who is being proceeded against or is serving a sentence

in the territory of the Requested State for a different

offense the Requested State may defer the surrender of the

person sought until the conclusion of the proceedings against

that person or the full execution of any punishment that may

be or may have been imposed

ARTICLE 13

Requests for Extradition Made by Several States

(1) If the Requested State receives requests from the

other Contracting Party and from one or more third States for

the extradition of the same person either for the same offense

or for different offenses it shall determine to which State it

will extradite that person In making its decision it shall

consider all relevant factors including but not limited to

(a) the State in which the offense was committed

(b) in cases involving different offenses the

State seeking the individual for the offense which is

punishable by the most severe penalty in accordance with the

law of the Requested State

(c) in cases involving different offenses that

the Requested State considers of equal gravity the order in

which requests were received from the Requesting States

(d) the nationality of the offender and

(e) the possibility of reextradition between the

Requesting States

(2) In the case of a request from Thailand the

decision described in paragraph (1) of this Article shall be

made by the Executive Authority in the United States of

America In the case of a request from the United States of

America the decision shall be made by the competent authority

in Thailand

ARTICLE 14

Rule of Speciality

(1) A person extradited under this Treaty shall not

be detained tried or punished in the territory of the

Requesting State for an offense other than that for which

extradition has been granted nor be extradited by that State

to a third State unless

(a) that person has left the territory of the

Requesting State after extradition and has voluntarily returned

to it

(b) that person has not left the territory of

the Requesting State within 45 days after being free to do so

or

(c) the Requested State has consented to

detention trial or punishment of that person for an offense

other than that for which extradition was granted or to

extradition to a third State For this purpose the Requested

State may require the submission of any document or statement

mentioned in Article 9 including any statement made by the

extradited person with respect to the offense concerned

These stipulations shall not apply to offenses

committed after extradition

(2) If the charge for which the person was extradited

is legally altered in the course of proceedings by virtue of a

new statute or the charging pleading or finding of a lesser

offense that person may be prosecuted or sentenced

accordingly provided the altered charge is

(a) based on the same set of facts contained in

the extradition request and its supporting documents and

(b) punishable by the same maximum penalty as

or a lesser maximum penalty than the offense for which that

person was extradited

ARTICLE 15

Simplified Procedure

If the person sought irrevocably agrees in writing to

extradition after personally being advised by the competent

authority of his right to formal extradition proceedings and

the protection afforded by them the Requested State may grant

extradition without formal extradition proceedings

ARTICLE 16

Handing over of Property

(1) The Requested State shall insofar as its law

permits and at the request of the Requesting State seize and

upon the granting of the extradition hand over property

(a) which may be required as evidence or

(b) which has been acquired as a result of the

crime and which at the time of the arrest is found in the

possession of the person claimed or is subsequently discovered

(2) The property mentioned in paragraph (1) of this

Article shall be handed over even if extradition having been

granted cannot be carried out due to the death disappearance

or escape of the person claimed

(3) When the said property is liable to seizure or

confiscation in the territory of the Requested State the

latter may in connection with pending criminal proceedings

temporarily retain it or hand it over on condition that it be

returned

(4) Any right which the Requested State or any State

or individual may have acquired in the said property shall be

preserved Where these rights exist the property shall be

returned without charge to the Requested State at its request

as soon as possible after the trial

ARTICLE 17

Transit

(1) Either Contracting Party may authorize transit

through its territory of a person surrendered to the other by a

third State The Contracting Party requesting transit shall

provide the transit State through diplomatic channels with a

request for transit which shall contain a description of the

person being transited and a brief statement of the facts of

the case No such authorization is required where air

transportation is used and no landing is scheduled on the

territory of the other Contracting Party

(2) If an unscheduled landing on the territory of the

other Contracting Party occurs transit shall be subject to the

provisions of paragraph (1) of this Article That Contracting

Party may detain the person to be transited for a period up to

96 hours while awaiting the request for transit

ARTICLE 18

Expenses and Assistance

(1) Expenses incurred in the territory of the

Requested State by reason of extradition up to the moment of

surrender of the person to be extradited shall be borne by

that State

(2) The Requested State shall appear on behalf of the

Requesting State and conduct and carry out any proceedings

arising out of a request for extradition

(3) No pecuniary claim arising out of the arrest

detention examination and surrender of persons sought under

the terms of this Treaty shall be made by the Requested State

against the Requesting State

ARTICLE 19

Scope of Application

This Treaty shall apply to extraditable offenses under

this Treaty committed before as well as after the date this

Treaty enters into force

ARTICLE 20

Ratification and Entry into Force

(1) This Treaty shall be subject to ratification the

instruments of ratification shall be exchanged at Bangkok as

soon as possible

(2) This Treaty shall enter into force 30 days after

the exchange of the instruments of ratification

(3) On entry into force of this Treaty the Treaty of

Extradition between the United States of America and the

Kingdom of Thailand signed at Bangkok December 30 1922 shall

cease to have effect provided that any extradition proceedings

pending in the Requested State at the time this Treaty enters

into force shall remain effective thereafter

ARTICLE 21

Denunciation

Either Contracting Party may terminate this treaty at

any time by giving written notice to the other Party and the

termination shall be effective six months after the date of

receipt of such notice Such termination shall not prejudice

any extradition proceedings commenced prior to the giving of

such notice

IN WITNESS WHEREOF the undersigned being duly

authorized by their respective Governments have signed this

Treaty

DONE in duplicate at Washington on December 14 1983

in the English and Thai languages both texts being equally

authentic

FOR THE GOVERNMENT OF THE FOR THE GOVERNMENT OF UNITED STATES OF AMERICA THE KINGDOM OF THAILAND

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Page 12: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

(e) the provisions of the law describing any

time limit on the prosecution or the execution of

punishment for the offense

(3) A request for extradition relating to a person

who is sought for prosecution also shall be accompanied by

(a) a copy of the warrant of arrest issued by a

judge or other competent authority of the Requesting State

(b) such evidence as according to the law of

the Requested State would justify that persons arrest and

committal for trial including evidence establishing that the

person sought is the person to whom the warrant of arrest

refers

(4) When the request for extradition relates to a

convicted person in addition to the items required by

paragraph (2) of this Article it shall be accompanied by

(a) a copy of the judgment of conviction by a

court of the Requesting State and

(b) evidence providing that the person sought is

the person to whom the conviction refers

If the person has been convicted but not sentenced the request

for extradition shall also be accompanied by a statement to

that effect If the convicted person has been sentenced the

request for extradition shall also be accompanied by a copy of

the sentence imposed and a statement showing to what extent the

sentence has been carried out

(5) All documents submitted by the Requesting State

shall be translated into the language of the Requested State

(6) Documents transmitted through the diplomatic

channel shall be admissible in extradition proceedings in the

Requested State without further authentication or other

legalization

ARTICLE 10

Provisional Arrest

(1) In case of urgency either Contracting Party may

request the provisional arrest of any accused or convicted

person Application for provisional arrest shall be made

through the diplomatic channel or directly between the

Department of Justice in the United States of America and the

Ministry of Interior in Thailand in which case the

communication facilities of Interpol may be used

(2) The application shall contain a description of

the person sought the location of that person if known a

brief statement of the facts of the case including if

possible the time and location of the offense a statement of

the existence of a warrant of arrest or a judgment of

conviction against that person as referred to in Article 9

and a statement that a request for extradition of the person

sought will follow

(3) The Requesting State shall be notified without

delay of the result of its application

(4) Provisional arrest shall be terminated if within

a period of 60 days after the arrest of the person sought the

competent authority of the Requested State has not received the

formal request for extradition and the supporting documents

required by Article 9

(5) The termination of provisional arrest pursuant to

paragraph (4) of this Article shall not prejudice the

extradition of the person sought if the extradition request and

the supporting documents mentioned in Article 9 are delivered

at a later date

ARTICLE 11

Decision and Surrender

(1) The Requested State shall communicate without

delay through the diplomatic channel to the Requesting State

its decision on the request for extradition

(2) The Requested State shall provide reasons for any

partial or complete rejection of the request for extradition

(3) If the extradition has been granted surrender of

the person sought shall take place within such time as may be

prescribed by the laws of the Requested State The competent

authorities of the Contracting Parties shall agree on the time

and place of the surrender of the person sought If however

that person is not removed from the territory of the Requested

State within the prescribed time that person may be set at

liberty and the Requested State may subsequently refuse

extradition for the same offense

ARTICLE 12

Deferred Surrender

If the extradition request is granted in the ca3e of a

person who is being proceeded against or is serving a sentence

in the territory of the Requested State for a different

offense the Requested State may defer the surrender of the

person sought until the conclusion of the proceedings against

that person or the full execution of any punishment that may

be or may have been imposed

ARTICLE 13

Requests for Extradition Made by Several States

(1) If the Requested State receives requests from the

other Contracting Party and from one or more third States for

the extradition of the same person either for the same offense

or for different offenses it shall determine to which State it

will extradite that person In making its decision it shall

consider all relevant factors including but not limited to

(a) the State in which the offense was committed

(b) in cases involving different offenses the

State seeking the individual for the offense which is

punishable by the most severe penalty in accordance with the

law of the Requested State

(c) in cases involving different offenses that

the Requested State considers of equal gravity the order in

which requests were received from the Requesting States

(d) the nationality of the offender and

(e) the possibility of reextradition between the

Requesting States

(2) In the case of a request from Thailand the

decision described in paragraph (1) of this Article shall be

made by the Executive Authority in the United States of

America In the case of a request from the United States of

America the decision shall be made by the competent authority

in Thailand

ARTICLE 14

Rule of Speciality

(1) A person extradited under this Treaty shall not

be detained tried or punished in the territory of the

Requesting State for an offense other than that for which

extradition has been granted nor be extradited by that State

to a third State unless

(a) that person has left the territory of the

Requesting State after extradition and has voluntarily returned

to it

(b) that person has not left the territory of

the Requesting State within 45 days after being free to do so

or

(c) the Requested State has consented to

detention trial or punishment of that person for an offense

other than that for which extradition was granted or to

extradition to a third State For this purpose the Requested

State may require the submission of any document or statement

mentioned in Article 9 including any statement made by the

extradited person with respect to the offense concerned

These stipulations shall not apply to offenses

committed after extradition

(2) If the charge for which the person was extradited

is legally altered in the course of proceedings by virtue of a

new statute or the charging pleading or finding of a lesser

offense that person may be prosecuted or sentenced

accordingly provided the altered charge is

(a) based on the same set of facts contained in

the extradition request and its supporting documents and

(b) punishable by the same maximum penalty as

or a lesser maximum penalty than the offense for which that

person was extradited

ARTICLE 15

Simplified Procedure

If the person sought irrevocably agrees in writing to

extradition after personally being advised by the competent

authority of his right to formal extradition proceedings and

the protection afforded by them the Requested State may grant

extradition without formal extradition proceedings

ARTICLE 16

Handing over of Property

(1) The Requested State shall insofar as its law

permits and at the request of the Requesting State seize and

upon the granting of the extradition hand over property

(a) which may be required as evidence or

(b) which has been acquired as a result of the

crime and which at the time of the arrest is found in the

possession of the person claimed or is subsequently discovered

(2) The property mentioned in paragraph (1) of this

Article shall be handed over even if extradition having been

granted cannot be carried out due to the death disappearance

or escape of the person claimed

(3) When the said property is liable to seizure or

confiscation in the territory of the Requested State the

latter may in connection with pending criminal proceedings

temporarily retain it or hand it over on condition that it be

returned

(4) Any right which the Requested State or any State

or individual may have acquired in the said property shall be

preserved Where these rights exist the property shall be

returned without charge to the Requested State at its request

as soon as possible after the trial

ARTICLE 17

Transit

(1) Either Contracting Party may authorize transit

through its territory of a person surrendered to the other by a

third State The Contracting Party requesting transit shall

provide the transit State through diplomatic channels with a

request for transit which shall contain a description of the

person being transited and a brief statement of the facts of

the case No such authorization is required where air

transportation is used and no landing is scheduled on the

territory of the other Contracting Party

(2) If an unscheduled landing on the territory of the

other Contracting Party occurs transit shall be subject to the

provisions of paragraph (1) of this Article That Contracting

Party may detain the person to be transited for a period up to

96 hours while awaiting the request for transit

ARTICLE 18

Expenses and Assistance

(1) Expenses incurred in the territory of the

Requested State by reason of extradition up to the moment of

surrender of the person to be extradited shall be borne by

that State

(2) The Requested State shall appear on behalf of the

Requesting State and conduct and carry out any proceedings

arising out of a request for extradition

(3) No pecuniary claim arising out of the arrest

detention examination and surrender of persons sought under

the terms of this Treaty shall be made by the Requested State

against the Requesting State

ARTICLE 19

Scope of Application

This Treaty shall apply to extraditable offenses under

this Treaty committed before as well as after the date this

Treaty enters into force

ARTICLE 20

Ratification and Entry into Force

(1) This Treaty shall be subject to ratification the

instruments of ratification shall be exchanged at Bangkok as

soon as possible

(2) This Treaty shall enter into force 30 days after

the exchange of the instruments of ratification

(3) On entry into force of this Treaty the Treaty of

Extradition between the United States of America and the

Kingdom of Thailand signed at Bangkok December 30 1922 shall

cease to have effect provided that any extradition proceedings

pending in the Requested State at the time this Treaty enters

into force shall remain effective thereafter

ARTICLE 21

Denunciation

Either Contracting Party may terminate this treaty at

any time by giving written notice to the other Party and the

termination shall be effective six months after the date of

receipt of such notice Such termination shall not prejudice

any extradition proceedings commenced prior to the giving of

such notice

IN WITNESS WHEREOF the undersigned being duly

authorized by their respective Governments have signed this

Treaty

DONE in duplicate at Washington on December 14 1983

in the English and Thai languages both texts being equally

authentic

FOR THE GOVERNMENT OF THE FOR THE GOVERNMENT OF UNITED STATES OF AMERICA THE KINGDOM OF THAILAND

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Page 13: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

(6) Documents transmitted through the diplomatic

channel shall be admissible in extradition proceedings in the

Requested State without further authentication or other

legalization

ARTICLE 10

Provisional Arrest

(1) In case of urgency either Contracting Party may

request the provisional arrest of any accused or convicted

person Application for provisional arrest shall be made

through the diplomatic channel or directly between the

Department of Justice in the United States of America and the

Ministry of Interior in Thailand in which case the

communication facilities of Interpol may be used

(2) The application shall contain a description of

the person sought the location of that person if known a

brief statement of the facts of the case including if

possible the time and location of the offense a statement of

the existence of a warrant of arrest or a judgment of

conviction against that person as referred to in Article 9

and a statement that a request for extradition of the person

sought will follow

(3) The Requesting State shall be notified without

delay of the result of its application

(4) Provisional arrest shall be terminated if within

a period of 60 days after the arrest of the person sought the

competent authority of the Requested State has not received the

formal request for extradition and the supporting documents

required by Article 9

(5) The termination of provisional arrest pursuant to

paragraph (4) of this Article shall not prejudice the

extradition of the person sought if the extradition request and

the supporting documents mentioned in Article 9 are delivered

at a later date

ARTICLE 11

Decision and Surrender

(1) The Requested State shall communicate without

delay through the diplomatic channel to the Requesting State

its decision on the request for extradition

(2) The Requested State shall provide reasons for any

partial or complete rejection of the request for extradition

(3) If the extradition has been granted surrender of

the person sought shall take place within such time as may be

prescribed by the laws of the Requested State The competent

authorities of the Contracting Parties shall agree on the time

and place of the surrender of the person sought If however

that person is not removed from the territory of the Requested

State within the prescribed time that person may be set at

liberty and the Requested State may subsequently refuse

extradition for the same offense

ARTICLE 12

Deferred Surrender

If the extradition request is granted in the ca3e of a

person who is being proceeded against or is serving a sentence

in the territory of the Requested State for a different

offense the Requested State may defer the surrender of the

person sought until the conclusion of the proceedings against

that person or the full execution of any punishment that may

be or may have been imposed

ARTICLE 13

Requests for Extradition Made by Several States

(1) If the Requested State receives requests from the

other Contracting Party and from one or more third States for

the extradition of the same person either for the same offense

or for different offenses it shall determine to which State it

will extradite that person In making its decision it shall

consider all relevant factors including but not limited to

(a) the State in which the offense was committed

(b) in cases involving different offenses the

State seeking the individual for the offense which is

punishable by the most severe penalty in accordance with the

law of the Requested State

(c) in cases involving different offenses that

the Requested State considers of equal gravity the order in

which requests were received from the Requesting States

(d) the nationality of the offender and

(e) the possibility of reextradition between the

Requesting States

(2) In the case of a request from Thailand the

decision described in paragraph (1) of this Article shall be

made by the Executive Authority in the United States of

America In the case of a request from the United States of

America the decision shall be made by the competent authority

in Thailand

ARTICLE 14

Rule of Speciality

(1) A person extradited under this Treaty shall not

be detained tried or punished in the territory of the

Requesting State for an offense other than that for which

extradition has been granted nor be extradited by that State

to a third State unless

(a) that person has left the territory of the

Requesting State after extradition and has voluntarily returned

to it

(b) that person has not left the territory of

the Requesting State within 45 days after being free to do so

or

(c) the Requested State has consented to

detention trial or punishment of that person for an offense

other than that for which extradition was granted or to

extradition to a third State For this purpose the Requested

State may require the submission of any document or statement

mentioned in Article 9 including any statement made by the

extradited person with respect to the offense concerned

These stipulations shall not apply to offenses

committed after extradition

(2) If the charge for which the person was extradited

is legally altered in the course of proceedings by virtue of a

new statute or the charging pleading or finding of a lesser

offense that person may be prosecuted or sentenced

accordingly provided the altered charge is

(a) based on the same set of facts contained in

the extradition request and its supporting documents and

(b) punishable by the same maximum penalty as

or a lesser maximum penalty than the offense for which that

person was extradited

ARTICLE 15

Simplified Procedure

If the person sought irrevocably agrees in writing to

extradition after personally being advised by the competent

authority of his right to formal extradition proceedings and

the protection afforded by them the Requested State may grant

extradition without formal extradition proceedings

ARTICLE 16

Handing over of Property

(1) The Requested State shall insofar as its law

permits and at the request of the Requesting State seize and

upon the granting of the extradition hand over property

(a) which may be required as evidence or

(b) which has been acquired as a result of the

crime and which at the time of the arrest is found in the

possession of the person claimed or is subsequently discovered

(2) The property mentioned in paragraph (1) of this

Article shall be handed over even if extradition having been

granted cannot be carried out due to the death disappearance

or escape of the person claimed

(3) When the said property is liable to seizure or

confiscation in the territory of the Requested State the

latter may in connection with pending criminal proceedings

temporarily retain it or hand it over on condition that it be

returned

(4) Any right which the Requested State or any State

or individual may have acquired in the said property shall be

preserved Where these rights exist the property shall be

returned without charge to the Requested State at its request

as soon as possible after the trial

ARTICLE 17

Transit

(1) Either Contracting Party may authorize transit

through its territory of a person surrendered to the other by a

third State The Contracting Party requesting transit shall

provide the transit State through diplomatic channels with a

request for transit which shall contain a description of the

person being transited and a brief statement of the facts of

the case No such authorization is required where air

transportation is used and no landing is scheduled on the

territory of the other Contracting Party

(2) If an unscheduled landing on the territory of the

other Contracting Party occurs transit shall be subject to the

provisions of paragraph (1) of this Article That Contracting

Party may detain the person to be transited for a period up to

96 hours while awaiting the request for transit

ARTICLE 18

Expenses and Assistance

(1) Expenses incurred in the territory of the

Requested State by reason of extradition up to the moment of

surrender of the person to be extradited shall be borne by

that State

(2) The Requested State shall appear on behalf of the

Requesting State and conduct and carry out any proceedings

arising out of a request for extradition

(3) No pecuniary claim arising out of the arrest

detention examination and surrender of persons sought under

the terms of this Treaty shall be made by the Requested State

against the Requesting State

ARTICLE 19

Scope of Application

This Treaty shall apply to extraditable offenses under

this Treaty committed before as well as after the date this

Treaty enters into force

ARTICLE 20

Ratification and Entry into Force

(1) This Treaty shall be subject to ratification the

instruments of ratification shall be exchanged at Bangkok as

soon as possible

(2) This Treaty shall enter into force 30 days after

the exchange of the instruments of ratification

(3) On entry into force of this Treaty the Treaty of

Extradition between the United States of America and the

Kingdom of Thailand signed at Bangkok December 30 1922 shall

cease to have effect provided that any extradition proceedings

pending in the Requested State at the time this Treaty enters

into force shall remain effective thereafter

ARTICLE 21

Denunciation

Either Contracting Party may terminate this treaty at

any time by giving written notice to the other Party and the

termination shall be effective six months after the date of

receipt of such notice Such termination shall not prejudice

any extradition proceedings commenced prior to the giving of

such notice

IN WITNESS WHEREOF the undersigned being duly

authorized by their respective Governments have signed this

Treaty

DONE in duplicate at Washington on December 14 1983

in the English and Thai languages both texts being equally

authentic

FOR THE GOVERNMENT OF THE FOR THE GOVERNMENT OF UNITED STATES OF AMERICA THE KINGDOM OF THAILAND

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Page 14: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

(4) Provisional arrest shall be terminated if within

a period of 60 days after the arrest of the person sought the

competent authority of the Requested State has not received the

formal request for extradition and the supporting documents

required by Article 9

(5) The termination of provisional arrest pursuant to

paragraph (4) of this Article shall not prejudice the

extradition of the person sought if the extradition request and

the supporting documents mentioned in Article 9 are delivered

at a later date

ARTICLE 11

Decision and Surrender

(1) The Requested State shall communicate without

delay through the diplomatic channel to the Requesting State

its decision on the request for extradition

(2) The Requested State shall provide reasons for any

partial or complete rejection of the request for extradition

(3) If the extradition has been granted surrender of

the person sought shall take place within such time as may be

prescribed by the laws of the Requested State The competent

authorities of the Contracting Parties shall agree on the time

and place of the surrender of the person sought If however

that person is not removed from the territory of the Requested

State within the prescribed time that person may be set at

liberty and the Requested State may subsequently refuse

extradition for the same offense

ARTICLE 12

Deferred Surrender

If the extradition request is granted in the ca3e of a

person who is being proceeded against or is serving a sentence

in the territory of the Requested State for a different

offense the Requested State may defer the surrender of the

person sought until the conclusion of the proceedings against

that person or the full execution of any punishment that may

be or may have been imposed

ARTICLE 13

Requests for Extradition Made by Several States

(1) If the Requested State receives requests from the

other Contracting Party and from one or more third States for

the extradition of the same person either for the same offense

or for different offenses it shall determine to which State it

will extradite that person In making its decision it shall

consider all relevant factors including but not limited to

(a) the State in which the offense was committed

(b) in cases involving different offenses the

State seeking the individual for the offense which is

punishable by the most severe penalty in accordance with the

law of the Requested State

(c) in cases involving different offenses that

the Requested State considers of equal gravity the order in

which requests were received from the Requesting States

(d) the nationality of the offender and

(e) the possibility of reextradition between the

Requesting States

(2) In the case of a request from Thailand the

decision described in paragraph (1) of this Article shall be

made by the Executive Authority in the United States of

America In the case of a request from the United States of

America the decision shall be made by the competent authority

in Thailand

ARTICLE 14

Rule of Speciality

(1) A person extradited under this Treaty shall not

be detained tried or punished in the territory of the

Requesting State for an offense other than that for which

extradition has been granted nor be extradited by that State

to a third State unless

(a) that person has left the territory of the

Requesting State after extradition and has voluntarily returned

to it

(b) that person has not left the territory of

the Requesting State within 45 days after being free to do so

or

(c) the Requested State has consented to

detention trial or punishment of that person for an offense

other than that for which extradition was granted or to

extradition to a third State For this purpose the Requested

State may require the submission of any document or statement

mentioned in Article 9 including any statement made by the

extradited person with respect to the offense concerned

These stipulations shall not apply to offenses

committed after extradition

(2) If the charge for which the person was extradited

is legally altered in the course of proceedings by virtue of a

new statute or the charging pleading or finding of a lesser

offense that person may be prosecuted or sentenced

accordingly provided the altered charge is

(a) based on the same set of facts contained in

the extradition request and its supporting documents and

(b) punishable by the same maximum penalty as

or a lesser maximum penalty than the offense for which that

person was extradited

ARTICLE 15

Simplified Procedure

If the person sought irrevocably agrees in writing to

extradition after personally being advised by the competent

authority of his right to formal extradition proceedings and

the protection afforded by them the Requested State may grant

extradition without formal extradition proceedings

ARTICLE 16

Handing over of Property

(1) The Requested State shall insofar as its law

permits and at the request of the Requesting State seize and

upon the granting of the extradition hand over property

(a) which may be required as evidence or

(b) which has been acquired as a result of the

crime and which at the time of the arrest is found in the

possession of the person claimed or is subsequently discovered

(2) The property mentioned in paragraph (1) of this

Article shall be handed over even if extradition having been

granted cannot be carried out due to the death disappearance

or escape of the person claimed

(3) When the said property is liable to seizure or

confiscation in the territory of the Requested State the

latter may in connection with pending criminal proceedings

temporarily retain it or hand it over on condition that it be

returned

(4) Any right which the Requested State or any State

or individual may have acquired in the said property shall be

preserved Where these rights exist the property shall be

returned without charge to the Requested State at its request

as soon as possible after the trial

ARTICLE 17

Transit

(1) Either Contracting Party may authorize transit

through its territory of a person surrendered to the other by a

third State The Contracting Party requesting transit shall

provide the transit State through diplomatic channels with a

request for transit which shall contain a description of the

person being transited and a brief statement of the facts of

the case No such authorization is required where air

transportation is used and no landing is scheduled on the

territory of the other Contracting Party

(2) If an unscheduled landing on the territory of the

other Contracting Party occurs transit shall be subject to the

provisions of paragraph (1) of this Article That Contracting

Party may detain the person to be transited for a period up to

96 hours while awaiting the request for transit

ARTICLE 18

Expenses and Assistance

(1) Expenses incurred in the territory of the

Requested State by reason of extradition up to the moment of

surrender of the person to be extradited shall be borne by

that State

(2) The Requested State shall appear on behalf of the

Requesting State and conduct and carry out any proceedings

arising out of a request for extradition

(3) No pecuniary claim arising out of the arrest

detention examination and surrender of persons sought under

the terms of this Treaty shall be made by the Requested State

against the Requesting State

ARTICLE 19

Scope of Application

This Treaty shall apply to extraditable offenses under

this Treaty committed before as well as after the date this

Treaty enters into force

ARTICLE 20

Ratification and Entry into Force

(1) This Treaty shall be subject to ratification the

instruments of ratification shall be exchanged at Bangkok as

soon as possible

(2) This Treaty shall enter into force 30 days after

the exchange of the instruments of ratification

(3) On entry into force of this Treaty the Treaty of

Extradition between the United States of America and the

Kingdom of Thailand signed at Bangkok December 30 1922 shall

cease to have effect provided that any extradition proceedings

pending in the Requested State at the time this Treaty enters

into force shall remain effective thereafter

ARTICLE 21

Denunciation

Either Contracting Party may terminate this treaty at

any time by giving written notice to the other Party and the

termination shall be effective six months after the date of

receipt of such notice Such termination shall not prejudice

any extradition proceedings commenced prior to the giving of

such notice

IN WITNESS WHEREOF the undersigned being duly

authorized by their respective Governments have signed this

Treaty

DONE in duplicate at Washington on December 14 1983

in the English and Thai languages both texts being equally

authentic

FOR THE GOVERNMENT OF THE FOR THE GOVERNMENT OF UNITED STATES OF AMERICA THE KINGDOM OF THAILAND

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Page 15: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

ARTICLE 12

Deferred Surrender

If the extradition request is granted in the ca3e of a

person who is being proceeded against or is serving a sentence

in the territory of the Requested State for a different

offense the Requested State may defer the surrender of the

person sought until the conclusion of the proceedings against

that person or the full execution of any punishment that may

be or may have been imposed

ARTICLE 13

Requests for Extradition Made by Several States

(1) If the Requested State receives requests from the

other Contracting Party and from one or more third States for

the extradition of the same person either for the same offense

or for different offenses it shall determine to which State it

will extradite that person In making its decision it shall

consider all relevant factors including but not limited to

(a) the State in which the offense was committed

(b) in cases involving different offenses the

State seeking the individual for the offense which is

punishable by the most severe penalty in accordance with the

law of the Requested State

(c) in cases involving different offenses that

the Requested State considers of equal gravity the order in

which requests were received from the Requesting States

(d) the nationality of the offender and

(e) the possibility of reextradition between the

Requesting States

(2) In the case of a request from Thailand the

decision described in paragraph (1) of this Article shall be

made by the Executive Authority in the United States of

America In the case of a request from the United States of

America the decision shall be made by the competent authority

in Thailand

ARTICLE 14

Rule of Speciality

(1) A person extradited under this Treaty shall not

be detained tried or punished in the territory of the

Requesting State for an offense other than that for which

extradition has been granted nor be extradited by that State

to a third State unless

(a) that person has left the territory of the

Requesting State after extradition and has voluntarily returned

to it

(b) that person has not left the territory of

the Requesting State within 45 days after being free to do so

or

(c) the Requested State has consented to

detention trial or punishment of that person for an offense

other than that for which extradition was granted or to

extradition to a third State For this purpose the Requested

State may require the submission of any document or statement

mentioned in Article 9 including any statement made by the

extradited person with respect to the offense concerned

These stipulations shall not apply to offenses

committed after extradition

(2) If the charge for which the person was extradited

is legally altered in the course of proceedings by virtue of a

new statute or the charging pleading or finding of a lesser

offense that person may be prosecuted or sentenced

accordingly provided the altered charge is

(a) based on the same set of facts contained in

the extradition request and its supporting documents and

(b) punishable by the same maximum penalty as

or a lesser maximum penalty than the offense for which that

person was extradited

ARTICLE 15

Simplified Procedure

If the person sought irrevocably agrees in writing to

extradition after personally being advised by the competent

authority of his right to formal extradition proceedings and

the protection afforded by them the Requested State may grant

extradition without formal extradition proceedings

ARTICLE 16

Handing over of Property

(1) The Requested State shall insofar as its law

permits and at the request of the Requesting State seize and

upon the granting of the extradition hand over property

(a) which may be required as evidence or

(b) which has been acquired as a result of the

crime and which at the time of the arrest is found in the

possession of the person claimed or is subsequently discovered

(2) The property mentioned in paragraph (1) of this

Article shall be handed over even if extradition having been

granted cannot be carried out due to the death disappearance

or escape of the person claimed

(3) When the said property is liable to seizure or

confiscation in the territory of the Requested State the

latter may in connection with pending criminal proceedings

temporarily retain it or hand it over on condition that it be

returned

(4) Any right which the Requested State or any State

or individual may have acquired in the said property shall be

preserved Where these rights exist the property shall be

returned without charge to the Requested State at its request

as soon as possible after the trial

ARTICLE 17

Transit

(1) Either Contracting Party may authorize transit

through its territory of a person surrendered to the other by a

third State The Contracting Party requesting transit shall

provide the transit State through diplomatic channels with a

request for transit which shall contain a description of the

person being transited and a brief statement of the facts of

the case No such authorization is required where air

transportation is used and no landing is scheduled on the

territory of the other Contracting Party

(2) If an unscheduled landing on the territory of the

other Contracting Party occurs transit shall be subject to the

provisions of paragraph (1) of this Article That Contracting

Party may detain the person to be transited for a period up to

96 hours while awaiting the request for transit

ARTICLE 18

Expenses and Assistance

(1) Expenses incurred in the territory of the

Requested State by reason of extradition up to the moment of

surrender of the person to be extradited shall be borne by

that State

(2) The Requested State shall appear on behalf of the

Requesting State and conduct and carry out any proceedings

arising out of a request for extradition

(3) No pecuniary claim arising out of the arrest

detention examination and surrender of persons sought under

the terms of this Treaty shall be made by the Requested State

against the Requesting State

ARTICLE 19

Scope of Application

This Treaty shall apply to extraditable offenses under

this Treaty committed before as well as after the date this

Treaty enters into force

ARTICLE 20

Ratification and Entry into Force

(1) This Treaty shall be subject to ratification the

instruments of ratification shall be exchanged at Bangkok as

soon as possible

(2) This Treaty shall enter into force 30 days after

the exchange of the instruments of ratification

(3) On entry into force of this Treaty the Treaty of

Extradition between the United States of America and the

Kingdom of Thailand signed at Bangkok December 30 1922 shall

cease to have effect provided that any extradition proceedings

pending in the Requested State at the time this Treaty enters

into force shall remain effective thereafter

ARTICLE 21

Denunciation

Either Contracting Party may terminate this treaty at

any time by giving written notice to the other Party and the

termination shall be effective six months after the date of

receipt of such notice Such termination shall not prejudice

any extradition proceedings commenced prior to the giving of

such notice

IN WITNESS WHEREOF the undersigned being duly

authorized by their respective Governments have signed this

Treaty

DONE in duplicate at Washington on December 14 1983

in the English and Thai languages both texts being equally

authentic

FOR THE GOVERNMENT OF THE FOR THE GOVERNMENT OF UNITED STATES OF AMERICA THE KINGDOM OF THAILAND

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Page 16: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

(c) in cases involving different offenses that

the Requested State considers of equal gravity the order in

which requests were received from the Requesting States

(d) the nationality of the offender and

(e) the possibility of reextradition between the

Requesting States

(2) In the case of a request from Thailand the

decision described in paragraph (1) of this Article shall be

made by the Executive Authority in the United States of

America In the case of a request from the United States of

America the decision shall be made by the competent authority

in Thailand

ARTICLE 14

Rule of Speciality

(1) A person extradited under this Treaty shall not

be detained tried or punished in the territory of the

Requesting State for an offense other than that for which

extradition has been granted nor be extradited by that State

to a third State unless

(a) that person has left the territory of the

Requesting State after extradition and has voluntarily returned

to it

(b) that person has not left the territory of

the Requesting State within 45 days after being free to do so

or

(c) the Requested State has consented to

detention trial or punishment of that person for an offense

other than that for which extradition was granted or to

extradition to a third State For this purpose the Requested

State may require the submission of any document or statement

mentioned in Article 9 including any statement made by the

extradited person with respect to the offense concerned

These stipulations shall not apply to offenses

committed after extradition

(2) If the charge for which the person was extradited

is legally altered in the course of proceedings by virtue of a

new statute or the charging pleading or finding of a lesser

offense that person may be prosecuted or sentenced

accordingly provided the altered charge is

(a) based on the same set of facts contained in

the extradition request and its supporting documents and

(b) punishable by the same maximum penalty as

or a lesser maximum penalty than the offense for which that

person was extradited

ARTICLE 15

Simplified Procedure

If the person sought irrevocably agrees in writing to

extradition after personally being advised by the competent

authority of his right to formal extradition proceedings and

the protection afforded by them the Requested State may grant

extradition without formal extradition proceedings

ARTICLE 16

Handing over of Property

(1) The Requested State shall insofar as its law

permits and at the request of the Requesting State seize and

upon the granting of the extradition hand over property

(a) which may be required as evidence or

(b) which has been acquired as a result of the

crime and which at the time of the arrest is found in the

possession of the person claimed or is subsequently discovered

(2) The property mentioned in paragraph (1) of this

Article shall be handed over even if extradition having been

granted cannot be carried out due to the death disappearance

or escape of the person claimed

(3) When the said property is liable to seizure or

confiscation in the territory of the Requested State the

latter may in connection with pending criminal proceedings

temporarily retain it or hand it over on condition that it be

returned

(4) Any right which the Requested State or any State

or individual may have acquired in the said property shall be

preserved Where these rights exist the property shall be

returned without charge to the Requested State at its request

as soon as possible after the trial

ARTICLE 17

Transit

(1) Either Contracting Party may authorize transit

through its territory of a person surrendered to the other by a

third State The Contracting Party requesting transit shall

provide the transit State through diplomatic channels with a

request for transit which shall contain a description of the

person being transited and a brief statement of the facts of

the case No such authorization is required where air

transportation is used and no landing is scheduled on the

territory of the other Contracting Party

(2) If an unscheduled landing on the territory of the

other Contracting Party occurs transit shall be subject to the

provisions of paragraph (1) of this Article That Contracting

Party may detain the person to be transited for a period up to

96 hours while awaiting the request for transit

ARTICLE 18

Expenses and Assistance

(1) Expenses incurred in the territory of the

Requested State by reason of extradition up to the moment of

surrender of the person to be extradited shall be borne by

that State

(2) The Requested State shall appear on behalf of the

Requesting State and conduct and carry out any proceedings

arising out of a request for extradition

(3) No pecuniary claim arising out of the arrest

detention examination and surrender of persons sought under

the terms of this Treaty shall be made by the Requested State

against the Requesting State

ARTICLE 19

Scope of Application

This Treaty shall apply to extraditable offenses under

this Treaty committed before as well as after the date this

Treaty enters into force

ARTICLE 20

Ratification and Entry into Force

(1) This Treaty shall be subject to ratification the

instruments of ratification shall be exchanged at Bangkok as

soon as possible

(2) This Treaty shall enter into force 30 days after

the exchange of the instruments of ratification

(3) On entry into force of this Treaty the Treaty of

Extradition between the United States of America and the

Kingdom of Thailand signed at Bangkok December 30 1922 shall

cease to have effect provided that any extradition proceedings

pending in the Requested State at the time this Treaty enters

into force shall remain effective thereafter

ARTICLE 21

Denunciation

Either Contracting Party may terminate this treaty at

any time by giving written notice to the other Party and the

termination shall be effective six months after the date of

receipt of such notice Such termination shall not prejudice

any extradition proceedings commenced prior to the giving of

such notice

IN WITNESS WHEREOF the undersigned being duly

authorized by their respective Governments have signed this

Treaty

DONE in duplicate at Washington on December 14 1983

in the English and Thai languages both texts being equally

authentic

FOR THE GOVERNMENT OF THE FOR THE GOVERNMENT OF UNITED STATES OF AMERICA THE KINGDOM OF THAILAND

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Page 17: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

(c) the Requested State has consented to

detention trial or punishment of that person for an offense

other than that for which extradition was granted or to

extradition to a third State For this purpose the Requested

State may require the submission of any document or statement

mentioned in Article 9 including any statement made by the

extradited person with respect to the offense concerned

These stipulations shall not apply to offenses

committed after extradition

(2) If the charge for which the person was extradited

is legally altered in the course of proceedings by virtue of a

new statute or the charging pleading or finding of a lesser

offense that person may be prosecuted or sentenced

accordingly provided the altered charge is

(a) based on the same set of facts contained in

the extradition request and its supporting documents and

(b) punishable by the same maximum penalty as

or a lesser maximum penalty than the offense for which that

person was extradited

ARTICLE 15

Simplified Procedure

If the person sought irrevocably agrees in writing to

extradition after personally being advised by the competent

authority of his right to formal extradition proceedings and

the protection afforded by them the Requested State may grant

extradition without formal extradition proceedings

ARTICLE 16

Handing over of Property

(1) The Requested State shall insofar as its law

permits and at the request of the Requesting State seize and

upon the granting of the extradition hand over property

(a) which may be required as evidence or

(b) which has been acquired as a result of the

crime and which at the time of the arrest is found in the

possession of the person claimed or is subsequently discovered

(2) The property mentioned in paragraph (1) of this

Article shall be handed over even if extradition having been

granted cannot be carried out due to the death disappearance

or escape of the person claimed

(3) When the said property is liable to seizure or

confiscation in the territory of the Requested State the

latter may in connection with pending criminal proceedings

temporarily retain it or hand it over on condition that it be

returned

(4) Any right which the Requested State or any State

or individual may have acquired in the said property shall be

preserved Where these rights exist the property shall be

returned without charge to the Requested State at its request

as soon as possible after the trial

ARTICLE 17

Transit

(1) Either Contracting Party may authorize transit

through its territory of a person surrendered to the other by a

third State The Contracting Party requesting transit shall

provide the transit State through diplomatic channels with a

request for transit which shall contain a description of the

person being transited and a brief statement of the facts of

the case No such authorization is required where air

transportation is used and no landing is scheduled on the

territory of the other Contracting Party

(2) If an unscheduled landing on the territory of the

other Contracting Party occurs transit shall be subject to the

provisions of paragraph (1) of this Article That Contracting

Party may detain the person to be transited for a period up to

96 hours while awaiting the request for transit

ARTICLE 18

Expenses and Assistance

(1) Expenses incurred in the territory of the

Requested State by reason of extradition up to the moment of

surrender of the person to be extradited shall be borne by

that State

(2) The Requested State shall appear on behalf of the

Requesting State and conduct and carry out any proceedings

arising out of a request for extradition

(3) No pecuniary claim arising out of the arrest

detention examination and surrender of persons sought under

the terms of this Treaty shall be made by the Requested State

against the Requesting State

ARTICLE 19

Scope of Application

This Treaty shall apply to extraditable offenses under

this Treaty committed before as well as after the date this

Treaty enters into force

ARTICLE 20

Ratification and Entry into Force

(1) This Treaty shall be subject to ratification the

instruments of ratification shall be exchanged at Bangkok as

soon as possible

(2) This Treaty shall enter into force 30 days after

the exchange of the instruments of ratification

(3) On entry into force of this Treaty the Treaty of

Extradition between the United States of America and the

Kingdom of Thailand signed at Bangkok December 30 1922 shall

cease to have effect provided that any extradition proceedings

pending in the Requested State at the time this Treaty enters

into force shall remain effective thereafter

ARTICLE 21

Denunciation

Either Contracting Party may terminate this treaty at

any time by giving written notice to the other Party and the

termination shall be effective six months after the date of

receipt of such notice Such termination shall not prejudice

any extradition proceedings commenced prior to the giving of

such notice

IN WITNESS WHEREOF the undersigned being duly

authorized by their respective Governments have signed this

Treaty

DONE in duplicate at Washington on December 14 1983

in the English and Thai languages both texts being equally

authentic

FOR THE GOVERNMENT OF THE FOR THE GOVERNMENT OF UNITED STATES OF AMERICA THE KINGDOM OF THAILAND

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Page 18: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

ARTICLE 16

Handing over of Property

(1) The Requested State shall insofar as its law

permits and at the request of the Requesting State seize and

upon the granting of the extradition hand over property

(a) which may be required as evidence or

(b) which has been acquired as a result of the

crime and which at the time of the arrest is found in the

possession of the person claimed or is subsequently discovered

(2) The property mentioned in paragraph (1) of this

Article shall be handed over even if extradition having been

granted cannot be carried out due to the death disappearance

or escape of the person claimed

(3) When the said property is liable to seizure or

confiscation in the territory of the Requested State the

latter may in connection with pending criminal proceedings

temporarily retain it or hand it over on condition that it be

returned

(4) Any right which the Requested State or any State

or individual may have acquired in the said property shall be

preserved Where these rights exist the property shall be

returned without charge to the Requested State at its request

as soon as possible after the trial

ARTICLE 17

Transit

(1) Either Contracting Party may authorize transit

through its territory of a person surrendered to the other by a

third State The Contracting Party requesting transit shall

provide the transit State through diplomatic channels with a

request for transit which shall contain a description of the

person being transited and a brief statement of the facts of

the case No such authorization is required where air

transportation is used and no landing is scheduled on the

territory of the other Contracting Party

(2) If an unscheduled landing on the territory of the

other Contracting Party occurs transit shall be subject to the

provisions of paragraph (1) of this Article That Contracting

Party may detain the person to be transited for a period up to

96 hours while awaiting the request for transit

ARTICLE 18

Expenses and Assistance

(1) Expenses incurred in the territory of the

Requested State by reason of extradition up to the moment of

surrender of the person to be extradited shall be borne by

that State

(2) The Requested State shall appear on behalf of the

Requesting State and conduct and carry out any proceedings

arising out of a request for extradition

(3) No pecuniary claim arising out of the arrest

detention examination and surrender of persons sought under

the terms of this Treaty shall be made by the Requested State

against the Requesting State

ARTICLE 19

Scope of Application

This Treaty shall apply to extraditable offenses under

this Treaty committed before as well as after the date this

Treaty enters into force

ARTICLE 20

Ratification and Entry into Force

(1) This Treaty shall be subject to ratification the

instruments of ratification shall be exchanged at Bangkok as

soon as possible

(2) This Treaty shall enter into force 30 days after

the exchange of the instruments of ratification

(3) On entry into force of this Treaty the Treaty of

Extradition between the United States of America and the

Kingdom of Thailand signed at Bangkok December 30 1922 shall

cease to have effect provided that any extradition proceedings

pending in the Requested State at the time this Treaty enters

into force shall remain effective thereafter

ARTICLE 21

Denunciation

Either Contracting Party may terminate this treaty at

any time by giving written notice to the other Party and the

termination shall be effective six months after the date of

receipt of such notice Such termination shall not prejudice

any extradition proceedings commenced prior to the giving of

such notice

IN WITNESS WHEREOF the undersigned being duly

authorized by their respective Governments have signed this

Treaty

DONE in duplicate at Washington on December 14 1983

in the English and Thai languages both texts being equally

authentic

FOR THE GOVERNMENT OF THE FOR THE GOVERNMENT OF UNITED STATES OF AMERICA THE KINGDOM OF THAILAND

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Page 19: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

ARTICLE 17

Transit

(1) Either Contracting Party may authorize transit

through its territory of a person surrendered to the other by a

third State The Contracting Party requesting transit shall

provide the transit State through diplomatic channels with a

request for transit which shall contain a description of the

person being transited and a brief statement of the facts of

the case No such authorization is required where air

transportation is used and no landing is scheduled on the

territory of the other Contracting Party

(2) If an unscheduled landing on the territory of the

other Contracting Party occurs transit shall be subject to the

provisions of paragraph (1) of this Article That Contracting

Party may detain the person to be transited for a period up to

96 hours while awaiting the request for transit

ARTICLE 18

Expenses and Assistance

(1) Expenses incurred in the territory of the

Requested State by reason of extradition up to the moment of

surrender of the person to be extradited shall be borne by

that State

(2) The Requested State shall appear on behalf of the

Requesting State and conduct and carry out any proceedings

arising out of a request for extradition

(3) No pecuniary claim arising out of the arrest

detention examination and surrender of persons sought under

the terms of this Treaty shall be made by the Requested State

against the Requesting State

ARTICLE 19

Scope of Application

This Treaty shall apply to extraditable offenses under

this Treaty committed before as well as after the date this

Treaty enters into force

ARTICLE 20

Ratification and Entry into Force

(1) This Treaty shall be subject to ratification the

instruments of ratification shall be exchanged at Bangkok as

soon as possible

(2) This Treaty shall enter into force 30 days after

the exchange of the instruments of ratification

(3) On entry into force of this Treaty the Treaty of

Extradition between the United States of America and the

Kingdom of Thailand signed at Bangkok December 30 1922 shall

cease to have effect provided that any extradition proceedings

pending in the Requested State at the time this Treaty enters

into force shall remain effective thereafter

ARTICLE 21

Denunciation

Either Contracting Party may terminate this treaty at

any time by giving written notice to the other Party and the

termination shall be effective six months after the date of

receipt of such notice Such termination shall not prejudice

any extradition proceedings commenced prior to the giving of

such notice

IN WITNESS WHEREOF the undersigned being duly

authorized by their respective Governments have signed this

Treaty

DONE in duplicate at Washington on December 14 1983

in the English and Thai languages both texts being equally

authentic

FOR THE GOVERNMENT OF THE FOR THE GOVERNMENT OF UNITED STATES OF AMERICA THE KINGDOM OF THAILAND

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Page 20: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

(2) The Requested State shall appear on behalf of the

Requesting State and conduct and carry out any proceedings

arising out of a request for extradition

(3) No pecuniary claim arising out of the arrest

detention examination and surrender of persons sought under

the terms of this Treaty shall be made by the Requested State

against the Requesting State

ARTICLE 19

Scope of Application

This Treaty shall apply to extraditable offenses under

this Treaty committed before as well as after the date this

Treaty enters into force

ARTICLE 20

Ratification and Entry into Force

(1) This Treaty shall be subject to ratification the

instruments of ratification shall be exchanged at Bangkok as

soon as possible

(2) This Treaty shall enter into force 30 days after

the exchange of the instruments of ratification

(3) On entry into force of this Treaty the Treaty of

Extradition between the United States of America and the

Kingdom of Thailand signed at Bangkok December 30 1922 shall

cease to have effect provided that any extradition proceedings

pending in the Requested State at the time this Treaty enters

into force shall remain effective thereafter

ARTICLE 21

Denunciation

Either Contracting Party may terminate this treaty at

any time by giving written notice to the other Party and the

termination shall be effective six months after the date of

receipt of such notice Such termination shall not prejudice

any extradition proceedings commenced prior to the giving of

such notice

IN WITNESS WHEREOF the undersigned being duly

authorized by their respective Governments have signed this

Treaty

DONE in duplicate at Washington on December 14 1983

in the English and Thai languages both texts being equally

authentic

FOR THE GOVERNMENT OF THE FOR THE GOVERNMENT OF UNITED STATES OF AMERICA THE KINGDOM OF THAILAND

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Page 21: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

cease to have effect provided that any extradition proceedings

pending in the Requested State at the time this Treaty enters

into force shall remain effective thereafter

ARTICLE 21

Denunciation

Either Contracting Party may terminate this treaty at

any time by giving written notice to the other Party and the

termination shall be effective six months after the date of

receipt of such notice Such termination shall not prejudice

any extradition proceedings commenced prior to the giving of

such notice

IN WITNESS WHEREOF the undersigned being duly

authorized by their respective Governments have signed this

Treaty

DONE in duplicate at Washington on December 14 1983

in the English and Thai languages both texts being equally

authentic

FOR THE GOVERNMENT OF THE FOR THE GOVERNMENT OF UNITED STATES OF AMERICA THE KINGDOM OF THAILAND

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Page 22: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

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Page 23: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

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Page 24: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

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Page 25: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

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Page 26: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

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Page 27: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

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Page 28: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

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Page 29: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

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Page 30: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

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Page 31: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

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Page 32: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

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Page 33: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

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Page 35: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

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Page 36: LAW ENFORCEMENT Extradition...THAILAND Law Enforcement: Extradition Treaty signed at Washington on December 14, 1983; Transmitted by the President of the United States of America to

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