Monday, February 2, 2009

US GOVERNMENT VS. JUDGE PURUNGAN [389 SCRA 623; G.R. NO. 148571, 24 SEPT 2002]



Facts:
The United States of America, pursuant to the existing RP-US extradition treaty, requested the extradition of Mark B. Jimenez. Upon receipt of the request, the secretary of foreign affairs (SFA) transmitted them to the secretary of justice (SOJ) for appropriate action. In such event, the RTC held that Jimenez shell be deprived of the right to notice and hearing during the evaluation stage of the extradition process. Thereafter the US government, through DOJ, filed Petition for Extradition and Jimenez’s immediate arrest, to avoid flight. Before the RTC could render its decision, Jimenez filed an "Urgent Manifestation/Ex-Parte Motion," praying that his application for an arrest warrant be set for hearing, which was granted. During which, the lower court issued its questioned July 3, 2001 Order, directing the issuance of a warrant for his arrest and fixing bail for his temporary liberty at one million pesos in cash. After Jimenez had surrendered his passport and posted the required cash bond, he was granted provisional liberty via the challenged Order dated July 4, 2001. Thus, Petition prays for the lifting of the bail Order, the cancellation of the bond, and the taking of Jimenez into legal custody.


Issues:

(1) Whether or not Jimenez is entitled to notice and hearing before a warrant for his arrest can be issued.

(2) Whether or not he is entitled to bail and to provisional liberty while the extradition proceedings are pending.


Held: By nature, extradition proceedings are not equivalent to a criminal case in which guilt or innocence is determined. Consequently, an extradition case is not one in which the constitutional rights of the accused are necessarily available. Having once escaped the jurisdiction of the requesting state, the reasonable prima facie presumption is that the person would escape again if given the opportunity. Hence, if the judge is convinced that a prima facie case exists, he immediately Issue a warrant for the arrest of the potential extraditee and summons him or her to answer and to appear at scheduled hearings on the petition. Potential extraditees are entitled to the rights to due process and to fundamental fairness. Due process does not always call for a prior opportunity to be heard. A subsequent opportunity is sufficient due to the flight risk involved. Indeed, available during the hearings on the petition and the answer is the full chance to be heard and to enjoy fundamental fairness that is compatible with the summary nature of extradition.

After being taken into custody, potential extraditees may apply for bail. Since the applicants have a history of absconding, they have the burden of showing that (a) there is no flight risk and no danger to the community; and (b) there exist special, humanitarian or compelling circumstances. In extradition cases, bail is not a matter of right; it is subject to judicial discretion in the context of the peculiar facts of each case.

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