Extradition of Juan Orlando Hernández: US-Honduras treaty put to test after his arrest

A Honduran Supreme Court judge on Wednesday began hearing the extradition case against former president Juan Orlando Hernández. The decision could take several weeks or months. And questions have been raised about the judge's ties to the Hernández family. (Leer en español)

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Por:
David C Adams.
El expresidente hondureño Juan Orlando Hernández fue detenido el martes por la policía de su país. Esto sucede un día después de que Estados Unidos solicitara su extradición para enfrentarse a cargos de narcotráfico y armas. Más información aquí.
Video Esposas, grilletes y chaleco antibalas: los videos del arresto del expresidente de Honduras Juan Orlando Hernández

The United States and Honduras have an extradition treaty dating back to 1909. But it was only in 2012 that the Honduran constitution was amended so that, for the first time, Honduran citizens could be extradited as well as foreigners.

Ironically, one of the people who made that happen, Juan Orlando Hernandez, who was then president of the National Congress, is now thrust into the middle of the biggest test the extradition treaty has faced.

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On Monday, Honduran authorities confirmed that the U.S. was seeking Hernandez’s extradition to face drug trafficking and weapons charges in a New York federal court.

Hernandez, 53, who became president two years after the extradition amendment, and left office last month, was arrested on Tuesday at his home in the capital Tegucigalpa, becoming the latest alleged drug trafficker to face potential trial in the United States.

The one time U.S. ally in the drug war was taken away in chains, bound hand and foot, in a caravan of armored vehicles that transported him to a Special Forces headquarters on the outskirts of the capital. He appeared in court Wednesday morning for arraignment in his extradition case. The hearings are not public.

Once seen as an indomitable, master manipulator of Honduran politics, Hernandez’s good fortune may be running out. His sudden fall from grace comes less than a year after his younger brother, Juan Antonio ‘Tony’ Hernandez, was sentenced to life in prison for his drug crimes. The National Party, which Hernandez had ruled with an iron fist, lost elections last November, leaving him isolated.


Honduras’s new president, Xiomara Castro, has been recovering from covid-19 and kept silent this week, but campaigned on an anti-corruption ticket. Her decision to appoint former top cop Ramon Sabillion as security minister was seen as a signal that her government would go after drug traffickers. While Sabillon was chief of the national police, several of the most powerful narcos in the country were captured.


"He's done for. Not even Superman could save himself from this," said Carlos Chajtur, a Honduran criminal defense lawyer who represented a deceased witness in the Hernandez case.

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The sentiment was echoed by former allies of Hernandez as well as observers.

"The indictment is compelling, it reflects [criminal] involvement over almost 17 years, and on top of that the popular outcry demanding justice is very effusive," said Carlos Hernandez, a leading political analyst with the Association for a More Just Society (ASJ) a Honduran non-profit. "The expectation is that the judge will act diligently and order extradition as soon as possible," he added.

Members of the police special forces stand at the headquarters of the Honduras Police in Tegucigalpa, on February 15, 2022.
Members of the police special forces stand at the headquarters of the Honduras Police in Tegucigalpa, on February 15, 2022.
Imagen STR/AFP via Getty Images

How long will the extradition case take?

Despite his public humiliation on Tuesday, Hernandez’s fate is far from certain. Experts say it could be anything from a couple of weeks to several months before the extradition process reaches a conclusion.

And many Hondurans, mired in cynicism after decades of political corruption, still doubt that Hernandez will ever see a U.S. courtroom, or spend much time behind bars in Honduras.

The Supreme Court, which the former president stacked with loyalists before he left office, has the final say in all extradition requests. On Wednesday morning as Hernandez passed through the halls of the court to his hearing, video shared on social media showed employees cheering for him.

Hernandez himself has seemed at peace with his fate, in particular when he issued an audio statement via Twitter before dawn on Tuesday.

"It's not an easy moment, I don't wish it on anyone," he said, in a calm voice. In a message to the police outside his house he added; "I am ready, ready, to collaborate and to turn myself in voluntarily in your company whenever the judge... so decides, to be able to face this situation and defend myself."

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His comments fueled speculation that it was a sign he was confident that the judges would ultimately rule in his favor.

Who is the Honduran judge hearing the Hernandez extradition case?

Information swirled Tuesday that the judge picked by the Supreme Court to hear his case, Edwin Ortez, is a political ally with a major conflict of interest and checkered record.

In one notable example of his judicial record, Ortez voted in favor of a controversial ruling that absolved numerous politicians in a prominent corruption case that involved members of Hernandez’s family.

Furthermore, according to media reports, the judge’s partner in a prominent law firm has family ties with one of the former president’s older brothers, Jose Amilcar Hernandez.

A former military officer, Jose Amilcar Hernandez, was rebuked by U.S. prosecutors in court filings last year for having made “unauthorized visits” to a potential witness in the New York drug trafficking case against Tony Hernandez. Prosecutors say the witness, Nery López Sanabria had planned to cooperate with the DEA against the Hernandez brothers, as was revealed at the time by Univision.

The visits “strongly support an inference that the murder was related to the defendant’s prosecution and the ongoing investigation,” prosecutors stated in court documents.

U.S. prosecutors have complained in the past of a refusal by the Honduran government to execute certain extraditions of people who are linked to the National Party and Hernández.

It isn’t clear whether that refusal has come from the Supreme Court, which approves the requests, or the security forces that fail, or refuse, to locate the wanted persons. Several alleged drug traffickers and crooked cops are currently at large in Honduras.

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In this case, Hernández has already been detained, so it will be a strictly legal battle from here on.

"I think he could wiggle out if they are not careful,” said Eric Olson, a veteran Central American expert at the Seattle International Foundation following the arrest. “Today is a day of celebration but tomorrow it’s back to work because los corruptos no descansan."

The defense strategy of Juan Orlando Hernandez

Hernandez’s attorneys have been laying out the case for his defense against extradition since well before the arrest. Last week, the lawyer Hermes Ramírez visited the Supreme Court and the public prosecutor’s office to request information regarding any legal actions in process against Hernandez.

Under the extradition agreement, if a person is subject to legal proceedings then he or she cannot be extradited until that has concluded, including any resulting prison sentence. That does not, however, include being under investigation. The majority of the people extradited to date have been under some form of investigation in Honduras.

Nevertheless, Hernandez’s attorneys appear to be planning to use any investigations in process to argue that he cannot be extradited until they conclude.

Tony Hernandez in an archive photo.
Some of the evidence against Hernandez includes weapons and cocaine stamped with his initials, 'TH.'
Trial exhibit #203-R4 in Tony Hernandez drug trafficking case in New York: a weapon allegedly carried by the president's brother, embossed with Honduran flag and name of his brother, president Juan Orlando Hernandez, according to prosecutors. “This picture from the defendant’s phone is the embodiment of state-sponsored drug trafficking," said U.S. Assistant Attorney, Emil Bove.
Some of the evidence against Hernandez includes these weapons and cocaine stamped with his initials, 'TH.'
On January 31, 2014, a drug laboratory was raided in the small mountainous village of Iguala in the western province of Lempira. A special police investigation unit arrested two Colombians, seized several weapons and 6,000 marijuana and heroin plants. Two months later, Colombians were released.
General Leandro Osorio, 55, was head of the special investigations unit of the Honduran police (DNIC) from 2012-2015.
Juan Antonio 'Tony' Hernandez (Archive photo)
In 2012, the United States and Honduras created special units to combat kidnapping and extortion, as well as a Special Tactical Operations Group (GOET) backed by the FBI with sophisticated eavesdropping technology to listen to phone calls. They prepared an action plan, entitled: "Operational Plan for 2013 of verified police units supported by the government of the United States of America."
The former head of the Honduran National Police, General Juan Carlos Bonilla, told Univisión that the role of the United States was key in the fight against drug trafficking in Honduras. Bonilla, also known as 'The Tiger,' said the DEA was given access to Honduran police and intelligence archives, including all previously covered-up reports of suspected traffickers and their political friends.
On October 8, 2012, the United States and Honduras signed a secret agreement to create 'Sensitive Investigative Unit" program', or SIU in Honduras. The program allows the DEA to vet and train local police and military personnel for use in operations focused on drug traffickers and cartels.
A clandestine airstrip used by drug traffickers in the department of Gracias a Dios, in eastern Honduras.
An alleged drug trafficking helicopter seized in the Mosquitia region of Honduras in 2014.
Former Honduran army captain, Santos Rodríguez Orellana, participated in the anti-drug missions. He was suspended from the armed forces and then disgracedly discharged after being involved in the 2014 seizure of a helicopter linked to Tony Hernandez.
One of four explosions during a Honduran military operation to disable a clandestine airstrip in eastern Honduras, creating craters 10 meters wide and 5 meters deep. May 15, 2019.
The Honduran Armed Forces disabled a clandestine airstrip with explosives on May 15, 2019, in the Brus Laguna region of Gracias a Dios, eastern Honduras. But officials told Univision the runways were often quickly repaired in a matter of days by teams of men armed with chainsaws and baskets of dirt to fill in the craters. Honduran officers said they were offered $150,000 to look the other way.
A clandestine airstrip in the department of Gracias a Dios, in eastern Honduras.
Western Honduras is a remote border area with Guatemala and El Salvador.
Alexander Ardon, the former Honduran mayor of El Paraíso, a cattle town in the department of Copan, will be a key witness in the case of drug trafficking against President Hernández's brother.
Nery Orlando Lopez Sanabria was captured in June 2018 in Honduras with drug ledgers that implicated Tony Hernandez. At the time of his arrest, Lopez was believed to be one of the largest drug traffickers in Honduras. He was murdered in a maximum security prison in Honduras, October 26, 2019.
After his arrest at Miami airport in November 20188, Tony Hernandez sat down for an "interview" with DEA agent Sandalio Gonzalez. He made a number of self-incriminating statement about his relationship with several notorious drug traffickers that were used against him at trial.
Mauricio Pineda Hernandez, is a former deputy-commissioner of the Honduran National Police who was stationed in western Honduras.
Devis Leonel Maradiaga Rivera, a former leader of the infamous 'Los Cachiros' crime family who began cooperating with the DEA in 2013 and has confessed to conspiring to kill at least 78 people. Maradiaga Rivera met with Tony Hernandez at a Denny's restaurant in February 2014 allegedly to discuss money owed to one of the family’s front companies by the government.
Hector Emilio Fernandez, alias 'Don H,' was arrested in Honduras in October 2014, and extradited to the United States in September 2015. He plead guilty to trafficking 135 tons of cocaine and large quantities of methamphetamine over the course of 17 years and was sentenced to life in prison in August. Tony Hernandez admitted to the DEA that he had mert eith Don H, although he did not disclose why. Don H admitted to paying millions of dollars in bribes to Honduran officials, including former president Mel Zelaya.
Victor Hugo Diaz Morales, alias El Rojo, confessed to trafficking at least 150 tons of cocaine with Tony Hernandez and conspiring to murder at least 18 people. Hernandez admitted during a post-arrest interview with the DEA to having had a “good friendship” with Diaz Morales, having received gifts from him as well as knowing that he was a drug trafficker.
Mario Jose Calix, alias 'Cubeta' (Bucket), was born and raised in 'Tony' Hernandez's home town of Gracias, Lempira where he was vice-mayor from 2010 to 2014. His family owns an attractive local hotel, Finca del Capitan (The Captain's Farm). According to a DEA interview with Tony Hernandez, it was an open secret that Calix was a drug trafficker. He was indicted of drug trafficking charges by the Southern District of New York on January 23 2019, and is a co-defendant in the Hernandez case.
In his DEA interview, Tony Hernandez described attending meetings at Finca del Capitán, a hotel in Gracias owned by the family of accused drug trafficker Mario Jose Calix, alias 'Cubeta.' "We'd drink. They would bring in girls. Jeez, they have never been short in the girls department," he said. "As a matter of fact, some girl friends of mine went there, and ... hell! I felt terrible they were going to be passed around all of them. But, it was their lives ... one couldn’t say anything."
The Posada Don Juan in the town on Gracias in western Honduras, is owned by the family of president Juan Orlando Hernandez.
The Hernandez family run an attractive hotel in Gracias, 'La Posada de Don Juan', where they sell their own his altitude coffee named after a local hot spring, 'Termas del Rio'.
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Tony Hernandez in an archive photo.
Imagen Courtesy of La Prensa

Lawyers for Juan Orlando Hernandez say he has parliamentary immunity?

Another line of defense that they have signaled is Hernandez’s status as a legislator on the Central American Parliament, a largely figurative political body. “This is an outrage,” said Ramírez. “They cannot arrest him … he enjoys immunity.” However, legal analysts concur that there is no applicable immunity in a criminal case like this.

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The attorneys will no doubt also attempt to impugn the credibility of the cooperating witnesses who are identified in the extradition request. Such has been the principal strategy of Hernandez since he first became embroiled in drug trafficking accusations, calling them violent criminals who are lying to reduce their sentences.

The main target of his attacks, the former leader of the Cachiros, was not included in the extradition requests. Moreover, all extradition requests to date have relied upon testimony from the same kind of witnesses. The judge hearing the case will be under immense pressure to apply the same standards used in past cases to that of Hernandez.

In the coming weeks, a hearing will be held in which Hernandez’s attorneys will be able to present his defense. The judge will then decide whether or not to grant the extradition, which Hernandez could appeal and extend the process.

The birthplace of President Juan Orlando Hernández, in Gracias, Lempira, a poor, mountainous province in western Honduras. Photo by Jeff Ernst.
A cement plaque sits along a road that’s under construction in Valladolid, Lempira, the home province of President Juan Orlando Hernández: “Here began the political career of Honduras’ best president,” signed by Hernández himself. Photo by Jeff Ernst
Honduran President Juan Orlando Hernández grew up in rural Lempira province, one of 17 children of a coffee farmer. Photo courtesy of JuanOrlando.com
President Juan Orlando Hernández campaigning on horseback. Photo courtesy of JuanOrlando.com
Honduran president Juan Orlando Hernández campaigned on horseback in rural areas. The president seen here in Olancho (white shirt on the lead horse).
The hotel Posada Don Juan in Gracias, Lempira, is owned by the Hernández family. Photo by Jeff Ernst.
The hotel Posada Don Juan in the town of Gracias, in the mountainous western province of Lempira, is owned by the Hernández family. Photo by Jeff Ernst
Ruling party election publicity in of La Campa, Lempira, the home province of President Juan Orlando Hernández. The federal government has invested heavily in social programs in rural areas. As a result the ruling National Party won by a landslide in those areas in the controversial Nov. 26 elections. Photo by Jeff Ernst.
Ruling National party flags adorn the streets of of La Campa, Lempira, in the mountainous western province of Lempira, Honduras, home to President Juan Orlando Hernández. Photo by Jeff Ernst.
A home built with funds from the Honduran government program Vida Mejor. When Hernández assumed the presidency in 2014, rural families became the focus and the program was placed under the umbrella of Vida Mejor along with a vast expansion of direct assistance programs. Photo by Jeff Ernst
President Hernández’s signature poverty eradication initiative, 
<i>Vida Mejor</i> (Better Life) is very evident in Valladolid in the westerrn province of Lempira, including this church. Photo by Jeff Ernst.
President Hernández lay foundation stones at a park, part of a government experiment to create safe places in gang-invested neighborhoods for families to take children to play. Courtesy of the President's office.
Juan Orlando Hernández, president of Honduras during an interview with Univision News at his home in the capital, Tegucigalpa, Jan 19, 2018.
Honduran President Juan Orlando Hernandez speaks during his closing campaign rally, in Tegucigalpa, Honduras. Nov. 19, 2017 file photo, AP Photo/Rodrigo Abd
Juan Orlando Hernández was sworn in as president on Saturday for a second term. Seen here with First Lady Ana García at the National ceremony in Tegucigalpa.
Honduras' former President Juan Orlando Hernandez boards a plane of the US Drug Enforcement Agency (DEA), during his extraditaton to United State at the Air force Base, in Tegucigalpa, on April 21, 2022.
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The birthplace of President Juan Orlando Hernández, in Gracias, Lempira, a poor, mountainous province in western Honduras. Photo by Jeff Ernst.