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Gov’t of USA vs Judge
Purganan
SUMMARY:
• This is an action for certiorari filed by the US Gov’t
represented by our Secretary of Justice.
• Jimenez was charged with conspiracy to commit
fraud, tax evasion and other charge in the USA.
FACTS:
• Mark Jimenez was a subject of an extradition proceedings in accordance to
an existing RP-US Treaty
• Jimenez sought and was granted a Temporary Restraining Order (TRO) by
the RTC of Manila, Branch 25. The TRO prohibited the Department of
Justice (DOJ) from filing with the RTC a petition for his extradition. Later, this
TRO was lifted and an extradition case against him was filed.
• Before the RTC could act on the Petition, Respondent Jimenez filed before it
an Urgent Manifestation/Ex-Parte Motion, which prayed that petitioners
application for an arrest warrant be set for hearing.
FACTS:
• RTC granted the Motion of Jimenez and a hearing for extradition was
scheduled.
• The petitioner manifested its reservations on the procedure adopted by the
trial court because a hearing was initiated before a warrant was issued.
• The RTC issued a warrant in its order and set an amount for bail for the
temporary release of Jimenez.
• This order by the RTC was assailed by the Government of the USA,
represented by the SOJ.
USA/DOJ’s contention Jimenez’s Prayer
oThe proceeding is tainted by
grave abuse of discretion
because it allowed for a
hearing without issuance of
a warrant.
o There is no law that
authorize bail in an
extradition case.
 In case a warrant is issued
against him, he should be
allowed bail.
•Whether or not bail for extradition
cases can be availed
* No, the constitutional provision on bail quoted
above, as well as Section 4 of Rule 114 of the Rules
of Court, applies only when a person has been
arrested and detained for violation of Philippine
criminal laws. It does not apply to extradition
proceedings because extradition courts do not render
judgments of conviction or acquittal.
* Before the US government requested the extradition of the
respondent, proceedings had already been conducted in that
country. But because he left the jurisdiction of the requesting
state before those proceedings could be completed, it was
hindered from continuing with the due processes prescribed
under its laws. His invocation of due process now has thus
become hollow. He already had that opportunity in the
requesting state; yet, instead of taking it, he ran away.

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USA vs Purganan.pptx

  • 1. Gov’t of USA vs Judge Purganan
  • 2. SUMMARY: • This is an action for certiorari filed by the US Gov’t represented by our Secretary of Justice. • Jimenez was charged with conspiracy to commit fraud, tax evasion and other charge in the USA.
  • 3. FACTS: • Mark Jimenez was a subject of an extradition proceedings in accordance to an existing RP-US Treaty • Jimenez sought and was granted a Temporary Restraining Order (TRO) by the RTC of Manila, Branch 25. The TRO prohibited the Department of Justice (DOJ) from filing with the RTC a petition for his extradition. Later, this TRO was lifted and an extradition case against him was filed. • Before the RTC could act on the Petition, Respondent Jimenez filed before it an Urgent Manifestation/Ex-Parte Motion, which prayed that petitioners application for an arrest warrant be set for hearing.
  • 4. FACTS: • RTC granted the Motion of Jimenez and a hearing for extradition was scheduled. • The petitioner manifested its reservations on the procedure adopted by the trial court because a hearing was initiated before a warrant was issued. • The RTC issued a warrant in its order and set an amount for bail for the temporary release of Jimenez. • This order by the RTC was assailed by the Government of the USA, represented by the SOJ.
  • 5. USA/DOJ’s contention Jimenez’s Prayer oThe proceeding is tainted by grave abuse of discretion because it allowed for a hearing without issuance of a warrant. o There is no law that authorize bail in an extradition case.  In case a warrant is issued against him, he should be allowed bail.
  • 6. •Whether or not bail for extradition cases can be availed
  • 7. * No, the constitutional provision on bail quoted above, as well as Section 4 of Rule 114 of the Rules of Court, applies only when a person has been arrested and detained for violation of Philippine criminal laws. It does not apply to extradition proceedings because extradition courts do not render judgments of conviction or acquittal.
  • 8. * Before the US government requested the extradition of the respondent, proceedings had already been conducted in that country. But because he left the jurisdiction of the requesting state before those proceedings could be completed, it was hindered from continuing with the due processes prescribed under its laws. His invocation of due process now has thus become hollow. He already had that opportunity in the requesting state; yet, instead of taking it, he ran away.