Bolivia
Prisoner Transfer
Treaty signed at La Paz February 10, 1978;
Ratification advised by the Senate of the United States of America
July 12,1978;
Ratified by the President of the United States
of America July 24, 1978;
Ratified by Bolivia May 26, 1978;
Ratifications exchanged at Washington
August 17, 1978;Proclaimed by
the President of the United States of America
August 30, 1978;Entered into
force August 17, 1978.
BY THE PRESIDENT OF THE UNITED STATES OF AMERICA
A PROCLAMATION
CONSIDERING THAT:
The Treaty between the United States of America and the
Republic of Bolivia on the Execution of
Penal Sentences was signed at La Paz on
February 10, 1978, the text of which Treaty,
in the English and Spanish languages, is
hereto annexed;
The Senate of the United States of America by its
resolution of July 12, 1978,
two-thirds of the Senators present
concurring therein, gave its advice and
consent to ratification of the Treaty;
The Treaty was ratified by the President of the United
States of America on July 24, 1978, in
pursuance of the advice and consent of the
Senate, and was duly ratified on the part of
Bolivia;
It is provided in Article XI of Treaty that the Treaty
shall enter into force upon the exchange of
instruments of ratification;
The instruments of ratification of the Treaty were
exchanged at Washington on August 17, 1978;
and accordingly the Treaty entered into
force on that date;
NOW, THEREFORE, I, Jimmy Carter, President of the
United States of America, proclaim and make
public the Treaty, to the end that it shall
be observed and fulfilled with good faith on
and after August 17, 1978, by the United
States of America and by the citizens of the
United States of America and all other
persons subject to the jurisdiction thereof.
IN TESTIMONY WHEREOF, I have signed this proclamation
and caused the Seal of the United States of
America to be affixed.
DONE at the city of Washington this thirtieth day of
August in the year of our Lord one thousand
nine hundred seventy-eight and of the
Independence of the United States of America
the two hundred third.
JIMMY CARTER
[SEAL]
By the President:
WARREN CHRISTOPHER
Acting Secretary of State
TREATY BETWEEN THE UNITED STATES OF AMERICA AND THE REPUBLIC OF
BOLIVIA ON THEEXECUTION OF
PENAL SENTENCES
The United States of America and the Republic of
Bolivia, agreeing on the necessity of mutual
cooperation in combatting crime insofar as the
effects of such crime extend beyond their
borders and with the purpose of assuring the
better administration of justice through
adequate procedures that facilitate the social
rehabilitation of prisoners;
HEREBY resolve to enter into a Treaty on the
Execution of Penal Sentences in the following
terms:
ARTICLE I
1. Sentences imposed in the Republic of
Bolivia on nationals of the United
States of America may be served in penal
institutions of the United States of America
or under the supervision of its authorities
in accordance with the provisions of this
Treaty.
2. Sentences imposed in the United States of
America on nationals of the Republic of
Bolivia may be served in penal institutions
of the Republic of Bolivia or under the
supervision of its authorities in accordance
with the provisions of this Treaty.
ARTICLE II
For the purposes of this Treaty:
1. "TRANSFERRING STATE" means the party from
which the offender is to be transferred.
2. "RECEIVING STATE" means the party to
which the offender is to be transferred.
3. "OFFENDER" means a person who in the
territory of one of the parties is serving a
prison sentence not subject to further
appeal or is on parole or suspended
sentence.
ARTICLE III
This Treaty shall apply only under the following
conditions:
1. That the offense for which the offender
was convicted and sentenced is one which
would be punishable as a crime in the
Receiving State; provided, however, that
this condition shall not be interpreted so
as to require that the crime described in
the laws of both States be identical in
those matters which do not affect the nature
of the crime.
2. That the offender be a national of the
Receiving State.
3. That the offender has not been sentenced
to the death penalty nor convicted of a
crime under military law.
4. That at least six months of the
offender's sentence remain to be served at
the time of petition.
5. That the sentence be final, that any
appeal procedures have been completed, and
that there be no extraordinary review
procedures pending at the time of invoking
the provisions of this Treaty.
6. That the provisions of the sentence,
other than the period of detention, have
been complied with.
ARTICLE IV
The parties will designate authorities to
perform the functions provided in this Treaty.
ARTICLE V
1. Each transfer of American offenders shall
be initiated by a written petition presented
by the Embassy of the United States of
America in Bolivia to the Ministry of
Foreign Affairs and Worship.
2. Each transfer of Bolivian offenders shall
be initiated by a written petition presented
by the Embassy of the Republic of Bolivia in
the United States of America to the
Department of State.
3. If the Transferring State considers the
request to transfer the prisoner appropriate
and the offender gives his express consent,
the Transferring State will communicate its
approval of such request to the Receiving
State so that, once internal arrangements
have been completed, the transfer of the
offender may be effected in the Embassy of
the United States of America in La Paz or in
the Embassy of the Republic of Bolivia in
Washington, respectively, to the Chiefs of
Mission or to the authorities designated for
this purpose by the Receiving State. A
written record of the transfer will be
prepared.
4. When the offender is located at a site
distant from the Embassy, he may be
transferred at the nearest Consulate. For
such purpose, the Chief of Mission may
delegate the function of reception to the
respective Consul, after informing the
authorities of the Transferring State and
complying with the
requirements set forth in the preceding
paragraph.
5. The Receiving State will be responsible
for the custody and transport of the
offender to the prison or place where he
should complete his sentence from the moment
in which the offender is received in the
Embassy or Consulate of the Receiving State;
and in each case, as necessary, the
Receiving State will request the cooperation
of third countries for transit of the
offender through their territories. In
special cases, by agreement between the
respective authorities of both parties, the
Transferring State will assist in said
requests made by the Receiving State.
6. In making the decision concerning the
transfer of an offender and with the
objective that the transfer should
contribute effectively to his social
rehabilitation, the authority of each party
will consider, among other factors, the
seriousness of the crime, previous criminal
record if any, health status, and the ties
that the offender may have with the society
of the Transferring State and the Receiving
State.
7. In cases where a Bolivian offender has
been sentenced by a state of the United
States of America, the approval of the
respective state authorities for his
transfer will be required as well as that of
the federal authority.
8. The Transferring State shall furnish to
the Receiving State certified copies of the
principal portions of the trial record and
information concerning the offender from the
time of his detention in said State. When
the Receiving State
considers such information insufficient, it
may request additional information.
9. When the Transferring State does not
approve, for whatever reason, the transfer
of an offender, it shall communicate this
decision to the Receiving State without
delay.
10. Before the transfer, the Transferring
State shall afford an opportunity to the
Receiving State, if it so desires, to verify
through an officer designated by the laws of
the Receiving State, that the offender's
consent to the transfer has been given
voluntarily and with full knowledge of the
legal consequences thereof.
11. The Receiving State shall not be
entitled to any reimbursement for the
expenses incurred by it in the transfer of
an offender or the completion of his
sentence.
ARTICLE VI
1. An offender delivered for execution of a
sentence under this Treaty may not again be
detained, tried or sentenced in the
Receiving State for the same offense for
which the sentence was imposed by the
Transferring State.
2. Except as otherwise provided in this
Treaty, the completion of a transferred
offender's sentence shall be carried out
according to the laws and procedures of the
Receiving State, including the application
of any provisions for
reduction of the term of confinement by
parole, conditional release or otherwise.
3. On request by the Transferring State, the
Receiving State will provide information
regarding compliance with the sentence,
including data regarding parole and similar
matters. Moreover, the Receiving State may
request additional information regarding a
transferred offender.
ARTICLE VII
The Transferring State shall retain exclusive
jurisdiction regarding the sentences imposed and
any procedures that provide for revision,
modification, or cancellation of the sentences
pronounced by its courts. The Receiving State,
upon being informed of any decision in this
regard, will put such measures into effect.
ARTICLE VIII
1. This Treaty shall also be applicable to
persons subject to supervision or other
measures under the laws of one of the
parties relating to youthful offenders. The
parties shall, in accordance with their
laws, agree on the kind of treatment to be
accorded such persons upon transfer. Consent
for the
transfer of such persons shall be obtained
from a legally authorized representative.
2. Nothing in this Treaty shall be
interpreted to limit the ability which the
parties may have, independent of the present
Treaty, to grant or accept the transfer of
youthful or other offenders.
ARTICLE IX
By special agreement between the parties for
specific cases, persons accused of a crime who
the medico-legal authorities of the Transferring
State have duly determined are suffering from a
mental aberration or mental illness and for such
reason are declared incompetent to stand trial,
may be transferred to the country of which they
are nationals so that they may be cared for in
specialized institutions.
ARTICLE X
In order to carry out the purposes of this
Treaty, each party shall take the necessary
legislative measures and shall establish
adequate administrative procedures so that the
sentences imposed will have legal effect within
their respective territories.
ARTICLE XI
1. The present Treaty shall be subject to
ratification and shall enter into force on
the date on which instruments of
ratification are exchanged. [FN1] The
exchange of instruments of ratification
shall take place at Washington.
FN1. Aug. 17, 1978.
End of Footnote(s).
2. The present Treaty shall remain in force
for two years and shall be automatically
renewed for additional periods of two years
unless one of the parties gives written
notice to the other of its intention to
terminate the Treaty at least six months
prior to the expiration of any two-year
period.
DONE in duplicate, in the English and Spanish
languages, each language version being equally
authentic, at La Paz, this tenth day of
February, 1978.
(Signature)
Paul H. Boeker.
(Signature)
O. Adriazola Valda.