Extradition Proceeding

8/16/2019 Extradition Proceeding

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Submitted by:

CARMELITA B. JUANZONMONALIZA S. VIANA

Submitted to:

Atty. MARIA CRISTINA GIMENEZProe!!or

PUP " Co##e$e o L%&

'S(e)i%# i!!ue! i* i*ter*%tio*%# #%&+


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Chapter 10 THE LAW ON EXTRADITION 2 | P a g ex - - - - - - - - - - - - - - - - - - x

CHAPTER 10THE LAW ON EXTRADITION

I. EXTRADITION, defne – is the surre!er "# a i!i$i!ua%a&&use! "r &"$i&te! "# a &ri'e () the *tate +ithi +h"se

territ"r) he is #"u! t" the *tate u!er +h"se %a+s he isa%%ege! t" ha$e &"''itte! "r t" ha$e (ee &"$i&te! "# the&ri'e,

QUESTION: When a c!"!na# $ee% &'" a %(a(e, h') can(ha( %(a(e *e( h!" +ac &' -'%ec(!'n and (!a#/

The *tate t" +hi&h the #ugiti$e ees 'a) !e) hi'igress "utright. a! su''ari%) !ep"rt hi' as a u!esira(%ea%ie, /ut the *tate &a a%s" exte! its h"spita%it) t" the

#ugiti$e a! exer&ise its right t" grat as)%u', I# a *tate iss"$ereig +ithi its territ"r). it !e&i!es +h"' t" a&&ept a!+h"' t" ree&t, "st &"''"%). extra!iti" &"'es it" p%a)+he a pers" &harge! +ith a &ri'e u!er the %a+ "# a *tateees there#r"',

QUESTION: W'#d a %(a(e, &' ea"-#e (he Ph!#!--!ne%,+e !n a #e*a# -'%!(!'n (' de"and (he e(n '& (he&*!(!e (' (he %(a(e (' )h!ch he ha% $ed/

2222222222222222222222222222222222222222222 Pease " Earth3 Issues i Pu(%i& Iterati"a% La+4r, Rahi%%i" Ca%%aga A5ui". 6007 E!,


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The as+er t" the se&"! 5uesti" use! t" (e !ispute!.#"r s"'e &%assi&a% i&"s i iterati"a% %a+. Groitus and Vattel.a'"g the' (e%ie$e! that (hee )a% a d(3 (' e(ad!(e,

O the "ther ha!. it is "+ sett%e! a! har!%) !ispute!that (hee !% n' *enea# '+#!*a(!'n (' e(ad!(e as &ite! iMcDougal and Reisman’s International Law in Contemporary Perspective, New or! Press, "#$"%

Ca%e: RA4OS 5S. DIA6

7ac(%:

A &"'p%ait #"r extra!iti" +as 8%e! ()p%aiti9 :"se 4, Ra'"s. ;i&e C"su% i (eha%# "# the Repu(%i& "# Cu(a. seeite! *tates a! Cu(a. thatthe) ha$e (ee !u%) trie!. &"$i&te! a!sete&e! #"r the &ri'e "# 'ur!er i Cu(aa! ha$e es&ape! #r"' pris" i that&"utr). a! that the) are "+ +ithi the

territ"ria% uris!i&ti" "# this &"urt,



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I%%e:

Whether a *tate has the geera% "(%igati" t"extra!ite,

He#d:

The A'eri&a #e!era% &"urt "t "%) isiste!that there +as " !ut) t" extra!ite (ut he%!that a(set a) statut"r) "r treat) auth"rit).there +as " auth"rit) #"r a) (ra&h "# the>,*, g"$er'et t" surre!er a #ugiti$e&ri'ia% t" a #"reig g"$er'et, It #urtherhe%! that it is a essetia% part "# the &ase #"rthe !e'a!ig g"$er'et that it (eesta(%ishe! "t "%) that the &ri'e &harge! is"e "# th"se eu'erate! i the treat) (ut

a%s" that it is a extra!ita(%e "e, The &"urt#"u! that the &ri'e &"''itte! () the#ugiti$es +as a p"%iti&a% &ri'e a! as su&h "tsu(e&t t" extra!iti" u!er the treat),

???P'#!(!ca# c!"e – is a "9ese i$"%$ig "$erta&ts "r "'issi"s +hi&h preu!i&e the iterest "# the state. its g"$er'et. "r the p"%iti&a% s)ste',



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QUESTION: D!d an e(ad!(!'n (ea(3 &'+!d ec'%e ('a+dc(!'n/ D!d a+dc(!'n +a -'%ec(!'n and (!a#/

I a %"g %ie "# &ases. this 5uesti" +as res"%$e! iegati$e, It has (ee argue! that +hi%e a treat) pr"$i!e! aa$eue #"r the retur "# a #ugiti$e () +a) "# extra!iti". it&"u%! "t (e rea! as ex&%u!ig a(!u&ti", A! e$e i# a(!u&ti" 'ight (e &"trar) t" pri&ip%es "# iterati"a% %a+.there +as "thig t" (ar a &"urt #r"' exer&isig its uris!i&ti""$er a a&&use! +h" ha! (ee (r"ught (e#"re it. e$e #"r&i(%)a! !e&eit#u%%), There#"re. extra!iti" !"es "t #"r(i! re&"urset" a(!u&ti". "r a(!u&ti" "# the #ugiti$e (ars pr"se&uti"a! tria%,

Doctrine of Mala Captus Bene Deterntus;ca-(ed )'n*#3, +( de(a!ned c'ec(#3


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Ca%e: ?ER 5S. ILLINOIS

7ac(%:

This &ase i$"%$es a Piite! *tates,

I%%e:

Whether #"r&i(%e sei=ure i a"ther &"utr)a! tras#er () $i"%e&e. #"r&e. "r #rau! t"this &"utr) &"u%! (e 'a!e a$ai%a(%e t" resisttria% i the state &"urt #"r the "9ese "+&harge! up" hi',

He#d:



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The C"urt he%! that #"r&i(%e a(!u&ti" is "suB&iet reas" +h) the part) sh"u%! "tas+er +he (r"ught +ithi the uris!i&ti""# the &"urt +hi&h has the right t" tr) hi' #"rsu&h "9ese. a! presets " $a%i! "(e&ti"t" his tria% i su&h &"urt,

Ca%e: 7RISIE 5S. COLLINS

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The resp"!et. *hir%e) C"%%is. 8%e! apetiti" #"r Ha(eas C"rpus i a >ite! *tatesDistri&t C"urt see


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Chapter 10 THE LAW ON EXTRADITION B | P a g ex - - - - - - - - - - - - - - - - - - x

Whether a &"urt is a%%"+e! t" exer&ise uris!i&ti" "$er &ri'ia% !e#e!at +ith"utregar! t" the 'eas () +hi&h he +as (r"ughtt" the &"urt,

He#d:

The C"urt has e$er !eparte! #r"' the ru%ea"u&e! i er $s, I%%i"is. that the p"+er"# a &"urt t" tr) a pers" #"r &ri'e is "ti'paire! () the #a&t that he ha! (ee(r"ught +ithi the &"urts uris!i&ti" ()reas" "# a #"r&i(%e a(!u&ti", x x x Thereis "thig i the C"stituti" that re5uires a&"urt t" per'it a gui%t) pers" right#u%%)&"$i&te! t" es&ape usti&e (e&ause he +as(r"ught t" tria% agaist his +i%%,

Ca%e: UNITED STATES 5S. 4ACHAIN

7ac(%:

Resp"!et A%$are=-a&hai. a &iti=e a!resi!et "# exi&". +as #"r&i(%)


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the agets pi%"t, A#ter &"&%u!ig that DEAagets +ere resp"si(%e #"r the a(!u&ti".the Distri&t C"urt !is'isse! the i!i&t'et "the gr"u! that it $i"%ate! the Extra!iti" Treat) (et+ee the >ite! *tates a! exi&".a! "r!ere! resp"!ets repatriati", TheC"urt "# Appea%s aBr'e!, /ase! " "e "# its pri"r !e&isi"s. the &"urt #"u! that si&ethe >ite! *tates ha! auth"ri=e! thea(!u&ti" a! si&e the exi&a g"$er'etha! pr"teste! the Treat) $i"%ati". uris!i&ti"+as i'pr"per,

I%%e:

Whether the prese&e "# a extra!iti" treat)(et+ee the >* a! a"ther &"utr) !"es

"t e&essari%) pre&%u!e "(taiig a &iti=e "# that ati" thr"ugh a(!u&ti",

He#d:

The #a&t "# resp"!ets #"r&i(%e a(!u&ti"!"es "t pr"hi(it his tria% i a >ite! *tates&"urt #"r $i"%ati"s "# this &"utr)s &ri'ia%%a+s,

A !e#e!at 'a) "t (e pr"se&ute! i$i"%ati" "# the ter's "# a extra!iti" treat)



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Raus&herF, H"+e$er. +he a treat) has "t(ee i$"


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III. 7I5E PRINCIPLES THAT ENERALL ARSEXTRADITION TREATIES

1. The Political Oense Doctrine

A pr"$is" +hi&h %i'its the "(%igati" "# a s"$ereig stateu!er a extra!iti" "r 'utua% %ega% assista&e treat) "rstatute, *u&h pr"$is"s a%%"+ the state +h"se assista&e has(ee re5ueste! Gthe re5ueste! part)F t" re#use t" ha! "$era suspe&t t" – "r t" gather e$i!e&e " (eha%# "# – a"therstate Gthe re5uestig part)F. i# the #"r'ers &"'petetauth"rit) !eter'ies that the %atter part) see


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hu'aitaria %a+ +"u%! "t (e pr"te&te! () theexe'pti" "# p"%iti&a% "9eses #r"' extra!iti",

2. The Doctrine of Specialty

This !"&trie (ars the re5uisiti"ig "r re5uestig *tate#r"' pr"se&utig the extra!ite #"r a) "9ese "ther tha that#"r +hi&h the a&&use! +as surre!ere!, The pre'ises "# the!"&trie are3

aF The a(s"%ute right "# the as)%u' *tate "r the *tate "# re#uge t" grat as)%u',

(F The itet "# the as)%u' *tate t" surre!er the a&&use!#"r the spe&ia% purp"se !e8e! i the Treat),

&F The re5uisiti"ig *tates %a&< "# uris!i&ti" "$er thea&&use! #"r a%% "ther purp"ses,

!F The p"ssi(i%it) that the right "# as)%u' u!er 'ui&ipa%

a! iterati"a% %a+ +"u%! (e su($erte! i# there5uisiti"ig *tate +ere per'itte! t" pr"se&ute thea&&use! #"r a) &harge it !ee'e! "&e it ha! i

personam uris!i&ti" "$er the a&&use!,

. The Double-Criminality Principle

@eera%%) the a&t #"r +hi&h extra!iti" is s"ught 'ust&"stitute a &ri'e puisha(%e () s"'e 'ii'u' pea%t) i

("th the re5uestig a! the re5ueste! *tates, /) reas" "# this pri&ip%e. the the Phi%ippies +i%% "t extra!ite a #ugiti$e



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#"r +hat the re5uestig *tate &"si!ers a &ri'e (ut isu


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This pri&ip%e is attri(uta(%e t" the a(h"rre&e thatiterati"a% %a+ t"!a) has #"r the !eath pea%t), a)&"uties su&h as Austra%ia. Caa!a. a&a". Ne+ ea%a!.*"uth A#ri&a. a! '"st Eur"pea ati"s ex&ept /e%arus. +i%%"t a%%"+ extra!iti" i# the !eath pea%t) 'a) (e i'p"se! "the suspe&t u%ess the) are assure! that the !eath sete&e+i%% "t (e passe! "r &arrie! "ut, There is there#"re ahesitati" " the part "# the *tates t" surre!er espe&ia%%)their "+ ati"a%s +he these sta! t" (e 'ete! "ut the!eath pea%t) i th"se uris!i&ti"s that


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"'issi"s &"'p%aie! "#. a! the ti'e a!p%a&e "# the &"''issi" "# these a&ts,

&, The text "# the app%i&a(%e %a+ "r a state'et "# the &"tets "# the sai! %a+. a! the!esigati" "# the "9ese () the %a+. suB&iet#"r e$a%uati" "# the re5uestJ

!, Other !"&u'ets that 'a) (e e&essar) #"r thesupp"rt "# the re5uest,

QUESTION: I% (he %+Fec( '& (he eGe%( &' e(ad!(!'nen(!(#ed (' a c'-3 '& (he e(ad!(!'n eGe%( and !(%acc'"-an3!n* d'c"en(%/

This 5uesti" +as as+ere! i the &ase "# *e&retar) "# :usti&e $s, :u!ge Lati",

Ca%e: Sece(a3 '& %(!ce %. d*e Lan(!'n

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O :ue 17. 1KKK. the *e&retar) "# :usti&ere&ei$e! #r"' the Depart'et "# 4"reigA9airs >* N"te ;er(a%e N", 066 re5uestig#"r the extra!iti" "# resp"!et ar< :i'ee= t" the >ite! *tates, Resp"!et+as &harge! "# 'u%tip%e &ri'es ragig #r"'

tax e$asi" t" +ire tappig t" &"spira&) t"!e#rau! the >* g"$er'et, Resp"!et.



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thr"ugh &"use%. +r"te a %etter t" :usti&e*e&retar) re5uestig &"pies "# the "B&ia%extra!iti" re5uest a! !"&u'ets a! thathe (e gi$e a'p%e ti'e t" &"''et theret",H"+e$er. petiti"er !eie! the re5uest ()reas" "# &"siste&) "# Arti&%e M "# the RP->* Extra!iti" Treate! that the Phi%ippieg"$er'et 'ust preset the iterests "# the>* g"$er'et i a) pr"&ee!igs arisig"ut "# a re5uest #"r extra!iti",

I%%e:

Whether pri$ate resp"!et is etit%e! t" a&"p) "# the extra!iti" re5uest

He#d:

GC"si!erig that i the &ase at (ar. theextra!iti" pr"&ee!ig is "%) at itse$a%uati" stage. the ature "# the right(eig &%ai'e! () the pri$ate resp"!et ise(u%"us a! the !egree "# preu!i&e he +i%%a%%ege!%) su9er is +ea


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6, PRO5ISIONAL ARREST. E$e (e#"re the re5uest #"rextra!iti" is 'a!e. the re5uisiti"ig "r re5uestig *tate 'a)re5uest #"r the pr"$isi"a% arrest "# the su(e&t, The gr"u! #"rthe re5uest is urge&),

QUESTION: I% !( eG!ed (ha( (he eGe%( &'-'!%!'na# ae%( +e a(hen(!ca(ed !n 'de (' +e a#!d/

The as+er t" this 5uesti" &a (e #"u! i the &ase "# Cue$as $s, u"=,

Ca%e: Cea% %. 4n'

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The *e&retar) "# :usti&e re&ei$e! a re5uest%etter #"r the pr"$isi"a% arrest "# the

resp"!et :ua At"i" u"= #r"' theH"g "g agistrate C"urt pursuat t" theRP-H"g "g Extra!iti" Agree'et,Resp"!et +as &harge! #"r se$e MF &"uts"# a&&eptig a a!$atage as a aget a!se$e MF &"uts "# &"spira&) t" !e#rau!.&"trar) t" the &"''" %a+ "# H"g "g,>p" app%i&ati" "# the N/I. the RTC "# ai%aissue! a Or!er gratig the issua&e "# the

&"rresp"!ig Or!er "# Arrest, Resp"!etassai%e! the Or!er "# Arrest (e#"re the C"urt



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"# Appea%s () +a) "# a petiti" #"r &erti"rariu!er Ru%e , The appe%%ate &"urt !e&%are!the Or!er "# Arrest u%% a! $"i! " gr"u!s.a'"g "thers. that the re5uest #"rpr"$isi"a% arrest a! the a&&"'pa)ig+arrat a! su''ar) "# #a&ts +ereuautheti&ate! a! 'ere #a&si'i%e &"pies+hi&h are isuB&iet t" #"r' a (asis #"r theissua&e "# the 5uesti"e! Or!er "# Arrest,

I%%e:

Whether the re5uest #"r pr"$isi"a% arresta! its a&&"'pa)ig !"&u'ets 'ust (eautheti&ate! i "r!er t" (e $a%i!,

He#d:

The re5uest #"r pr"$isi"a% arrest "# resp"!et a! its a&&"'pa)ig !"&u'etsis $a%i! !espite %a&< "# autheti&ati", Thereis " re5uire'et #"r the autheti&ati" "# are5uest #"r pr"$isi"a% arrest a! itsa&&"'pa)ig !"&u'ets, The eu'erati"i the pr"$isi" "# RP-H"g "g Extra!iti"Agree'et !"es "t spe&i#) that these

!"&u'ets 'ust (e autheti&ate! &"pies, This 'a) (e g%eae! #r"' the #a&t that +hi%e



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Art, 111F !"es "t re5uire the a&&"'pa)ig!"&u'ets "# a re5uest #"r pr"$isi"a% arrestt" (e autheti&ate!. Art, K "# the sa'eExtra!iti" Agree'et 'a


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, THE ROLE O7 THE SECRETAR O7 USTICE. I# theextra!iti" re5uest a! a&&"'pa)ig !"&u'ets +ere #"u!t" (e &"'p%ete a! suB&iet () the D4A. the sa'e 'ust (e#"r+ar!e! t" the *e&retar) "# :usti&e +h" +i%% i''e!iate%)!esigate a! att"re) t" ta


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???E! "# Rep"rt??? T" @"! /e The @%"r)


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Extradition Proceeding