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USA vs Purganan Exceptions to the No Bail Rule

Bail is not a matter of right in extradition cases.


Extradition Different from Ordinary
To best save the ends of justice
Criminal Proceedings
After an extraditee has been arrested or placed
Conviction applies only when a person has been under the custody of the law
arrested and detained for violation of Philippine bail may be applied for and granted as an
criminal laws exception,
does not apply to extradition proceedings, upon a clear and convincing showing that:
because extradition courts do not render (1) once granted bail, the applicant will
judgments of conviction or acquittal not be a flight risk or a danger to
the community; and
Constitutional right to bail flows from the (2) t h a t t h e r e e x i s t s p e c i a l ,
presumption of innocence in favor of every accused humanitarian and compelling
who should not be subjected to the loss of freedom as circumstances including, as a
thereafter he would be entitled to acquittal, UNLESS his matter of reciprocity, those cited by
guilt be proved beyond reasonable doubt the highest court in the requesting
does not apply to a case like extradition, where state when it grants provisional
the presumption of innocence is not at issue. liberty in extradition cases therein.

Second sentence in the constitutional provision on bail Extradition an executive, not a judicial, responsibility
merely emphasizes the right to bail in criminal arising from the presidential power to conduct
proceedings for the aforementioned offenses. foreign relation
cannot be taken to mean that the right is
available even in extradition proceedings that (1) Alleged Disenfranchisement: Jimenez contends
are not criminal in nature that while his extradition was pending, he was
elected as a member of the House of
No Violation of Due Process Representatives. and that his detention will
disenfranchise his Manila district residents.
No one shall be deprived of liberty without due
process of law." NOT A COMPELLING REASON TO GRANT HIM
BAIL
Detention prior to the extradition proceedings
People vs Jalosos. Performance of legitimate
does not amount to a violation of his right to due and even essential duties by public officers has
process.
never been an excuse to free a person validly
[from] prison.
Due process opportunity to be heard and does not
always call for a prior opportunity to be heard Before Jimenez ran and won as a congressman
in Manila, it was already of public knowledge
that the United States was requesting his
Respondent WILL be given full opportunity to be heard
extradition. Hence, his constituents were or
subsequently, when extradition court hears the
should have been prepared for the
Petition for Extradition.
consequences of the extradition case against
No violation of his right to due process and their representative, including his detention
fundamental fairness
pending the final resolution of the case.
BEFORE the US government requested the extradition
of respondent, proceedings had already been
(2) Anticipated Delay: Jimenez contends that extradition
conducted in that country.
proceedings are lengthy, it would be unfair to
He left the jurisdiction of the US before confine him during the pendency of the case.
proceedings could be completed
NOT CONVINCED
it was hindered from continuing with the due
processes under its laws
(3) Not a Flight Risk: Claims he is not a flight risk and
His invocation of due process now has thus that he learned of the extradition request in June
become hollow. He already had that
1999; yet, he has not fled the country.
opportunity in the US; yet, instead of taking it,
he ran away. The extradition court may continue hearing
evidence on the application for bail, which may
be granted in accordance with the guidelines in
this Decision.

(SandeeSuan) Page 1 of 5
Lim vs CA Validity of the Preliminary Injunction
PETITIONER LIM RESPONDENT BISTRO
On December 7, 1992, Bistro filed for TRO against - Contends that CA erred in - Legal provision relied by Lim do not
Mayor Lim for inspecting and investigating his upholding the TRO apply to the instant case
business license, work permits and health certificates - Relies on his power as Mayor to - the LGC and Revised Charter of
grant and refuse municipal licenses Manila do not expressly or
of his staff in his night club which caused the stoppage proved on LGC and Revised Charter impliedly grant Lim any power to
of work and restaurant operations. Lim also refused to of Manila prohibit operation of night
accept Bistros business license and wool permit - includes the power to inspect, clubs
applications.
investigate and close down Bistros - Lim failed to specify any violations
operations for violations of the of the condition of its licenses and
Bistro cited De la Cruz vs. Paras which states : conditions of its permits and permits
Municipal corporations cannot prohibit the operation licenses - In refusing to accept the license
of nightclubs. They may be regulated, but not application, Bistro was denied of
due process of law
prevented from carrying on their business.
TRO was granted but Lim still issued closure order on
Bistros operations effective January 23, 1993, even From the laws, it is clear that the power of the mayor to
sending policemen to carry out his closure order. issue business licenses and permits includes the
Bistro filed an Urgent Motion for Contempt against power to suspend, revoke or even refuse to issue the
Lim but withdrew on the condition that Lim respects the same but is expressly premised on the violation of
courts injunction. the conditions.
Lim, through his agents and policemen, disrupted Power to refuse to issue is for the non-compliance
Bistros business operations and filed a motion to with the prerequisites for the issuance of such licenses
dissolve the injunctive order and dismiss the case. and and permits.
invoked: Mayor must observe due process in exercising these
powers and must give the applicant notice and
Section 11 (l), Article II of the Revised Charter of the City of Manila opportunity to be heard.
Sec. 11. General duties and powers of the mayor. The general duties and
powers of the mayor shall be: Mayor has the power to inspect and investigate private
(l) To grant and refuse municipal licenses or permits of all classes and commercial establishments for violation of the
to revoke the same for violation of the conditions upon which they
conditions of their licenses and permits but has no
were granted, or if acts prohibited by law or municipal ordinances are
being committed under the protection of such licenses or in the power to order a police raid on these establishment
premises in which the business for which the same have been granted under inspecting or investigating.
is carried on, or for any other reason of general interest. Lim acted beyond his authority when he directed
policemen to raid the New Bangkok Club and the
Exotic Garden Restaurant.
Section 455 (3) (iv) of the Local Government Code
Sec. 455. Chief Executive, Powers, Duties and Compensation: Lim violated Ordinance No. 7716, which prohibits
(b) For efficient, effective and economical governance the purpose of which police raids and inspections:
is the general welfare of the City and its inhabitants pursuant to Section 16
of this Code, the City Mayor shall: "Section 1. No member of the Western Police District shall conduct
(3) inspection of food and other business establishments for the purpose
(iv) Issue licenses and permits and suspend or revoke the same for of enforcing sanitary rules and regulations, inspecting licenses and
any violation of the condition upon which said licenses or permits had permits, and/or enforcing internal revenue and customs laws and
been issued, pursuant to law or ordinance." regulations. This responsibility should be properly exercised by Local
Government Authorities and other concerned agencies."
Trial court denied Lims motion to dissolve the Lim has no authority to close down any business
injunction. CA also denied the motion for establishment without due process of law.
reconsideration. He cannot invoke the Revised Charter of Manila and
July 1, 1993 Manila City Ordinance No. 7783 took LGC.
effect. Lim ordered the Western Police District to There is no provision which expressly or impliedly
permanently close down the operations of Bistro. grants the mayor the authority to close down
CA said that the trial court did not commit grave abuse private establishments without notice or hearing,
of discretion. even if there is, would be void.
Lim should give Bistro and opportunity to rebut the
Writ of preliminary injunction may only be allegations that they violated the conditions.
resorted to by a litigant to protect or preserve his rights
or interests and for no other purpose during the We find that Lims exercise of this power violated
pendency of the principal action. It is primarily intended Bistros property rights that are protected under the
to maintain the status quo between the parties existing due process clause of the Constitution.
prior to the filing of the case. Lim did not charge Bistro with any specific violation of
the conditions of its business license or permits but
ISSUE: WON Mayor Lim validly ordered the still ordered to close down.
closure of Respondent Bistros New Bangkok Club and Lim also refused to accept Bistros application for
the Exotic Garden Restaurant license and denying him without examining if it
complies with the legal prerequisites.
It is presumed that he acted in good faith and was
motivated by his concern for his constituents but was
not an excuse for arbitrarily closing down Bistros
business.

(SandeeSuan) Page 2 of 5
Libanan vs Sandiganbayan
Libanan, incumbent Vice-governor of Eastern Samar, was a member of the Sangguniang Panlalawigan prior
to the 1992 elections.
Libanan was among those charged before the Sandiganbayan for violating Section 3(e) of Republic Act
3019
o Sometime January 1991, Libanan, together with the other officials, willfully and unlawfully
prevented and excluded Augustin Docena, who was appointed and qualified replacement of the
deceased Sangguniang Panlalawigan member Luis Capito.
o They promulgated Sangguniang Panlalawigan Resolution No. 1, Series of 1991, where they
expressly recognized and appointed Atty. Socrates Alar as replacement for the deceased
member, which prejudiced Augustin Docena

Sandiganbayan issued resolution on July 1993, where the accused officials pendente lite (during litigation)
were charger under valid information were suspended from their respective public positions or from any
other public office that they may be holding, for a period of 90 days.
Libanan filed for motion for reconsideration which was denied.

ISSUE: WON Suspension ordered by Sandiganbayan violates Libanans right to due process

Section 13, Republic Act No. 3019 Petitioner contends:


Sec. 13. Suspension and Loss of Benefits. Any
- order of suspension while being a Sangguniang
Bayan Member will no longer affect him now that he is
incumbent public officer against whom any criminal
the duly elected and incumbent Vice-Governor
prosecution under a valid information under this Act or
under title 7, book II of the Revised Penal Code or for any - the implementation of suspension order would amount
offense involving fraud upon government or public funds or to deprivation of property without due process of law
property whether as a simple or as a complex offense and
in whatever stage of execution and mode of participation, is
pending in court, shall be suspended from office

Office used in law could apply to any office which Deloso vs. Sandiganbayan
the officer charged might be currently holding and not
Court rejected a similar argument who was a governor at
necessarily the particular office under which he was the suspension and no longer the municipal mayor when he
charged. was charged with violating anti-graft law.

Suspension order cannot amount to deprivation of Bayot vs. Sandiganbayan


property without due process of law.
Suspension of Mayor Bayot was sustained even if he was
charged when he was a government auditor for CoA.
Public office is "a public agency or trust," and it is not
the property envisioned by the Constitutional provision
which petitioner invokes.

(SandeeSuan) Page 3 of 5
Javier vs Commerce without prejudice to the outcome of the case before the
Commission.
The proclamation made by the board of canvassers
Both parties were candidates in Antique for the was set aside as premature, having been made
Batasanag Pambansa in May 1984 elections. before the lapse of the 5-day period of appeal, which
- Javier appeared to enjoy more popular support. the petitioner had seasonably made.
Pacificador has the advantage of being the
Finally, on July 23, 1984, the Second Division
nominee of KBL and all its perquisites of power. proclaimed Arturo F. Pacificador the elected
On the eve of the elections, May 13, 1984, several assemblyman of the province of Antique which was
followers of Javier were ambushed and killed, allegedly signed by Chairman Victoriano Savellano and
by Pacificadors men. Seven suspects including the Commissioners Jaime Opinion and Froilan M.
respondent are now facing trial for these murders. Bacungan.
- It intimidated voters which made Pacificador win.
Javier went to the Comelec to question the canvass of ISSUE: WON proclamation of the Respondent
election returns. Pacificador as Member of the Batasan of Antique by the
- His complaints were dismissed and private COMELEC Second Division is void
respondent was proclaimed winner by 2nd division
Petitioner then went to SC and argued that the
Article XII-C, Sections 2 and 3, of the 1973 Constitution
proclamation was void because it was only made by a Section 2 confers on the Commission on Elections the power to:
division and not by the Comelec en banc as required (2)Be the sole judge of all contests relating to the election, returns and
by the constitution. Pacificador took his oath as a qualifications of all member of the Batasang Pambansa and elective
member of Batasan Pambansa provincial and city officials.
Section 3 provides:
February 11, 1986 Javier was gunned down in cold
The Commission on Elections may sit en banc or in three divisions.
blood and broad daylight All election cases may be heard and decided by divisions except
The nation was anger over the obvious manipulation of contests involving members of the Batasang Pambansa, which shall
the presidential elections in favor of Marcos, was be heard and decided en banc. Unless otherwise provided by law, all
revolted by the killing, by people who has disregarded election cases shall be decided within ninety days from the date of
the law and believed that they were above the law their submission for decision.
The murder of Javier was possible one of the reasons
that strengthened the cause of the Opposition in the PETITIONER JAVIER RESPONDENT PACIFICADOR
February evolution the toppled the Marcos Regime and - Proclamation is invalid because all - Only contests need to be heard in
installed the new government under Cory Aquino contests involving Batasang band and all other cases can be and
Pambansa should be heard by should be decided by division.
Comelec En Banc to insure a more - said that there is a distinction
The abolition of Batasang Pambansa and the careful decision, considering the between contests and cases and that
disappearance of the parties in dispute could be a importance of the offices involved the pre-proclamation controversy
convenient justification for dismissing the case. was not yet a contest which could
be heard by division
It is a notorious fact decried by many people and even - Contest involve contention
by the foreign press that elections during the period between parties for the same office
of the Marcos dictatorship were in the main a which seeks not only to oust but to
be induced into the office
desecration of the right of suffrage. Vote-buying, - Since at the time neither of them
intimidation and violence, illegal listing of voters, was member of the Batasang
falsified returns, and other elections anomalies Pambansa whose returns be
misrepresented and vitiated the popular will and led to examined by Comelec.
the induction in office of persons who did not enjoy the Comelec was the sole judge of all contests involving
confidence of the sovereign electorate. Genuine the election, returns and qualifications of the members
elections were a rarity. of the Batasang Pambansa and elective provincial and
The price at times was human lives. The rule was city officials,
chicanery and irregularity, and on all levels of the polls, The Constitution intended to give it full authority to
from the barangay to the presidential. hear and decide these cases from beginning to end
It is a matter of record that the petitioner complained and on all matters related thereto, including those
against the terroristic acts of his opponents. He went to arising before the proclamation of the winners.
the Comelec to prevent the impending procalamation
of his rival and alleged that the elections were marred
Sec. 175, P.D. No. 1296 1978 Election Code
by massive terrorism, intimidation, duress, vote- Sec. 175. Suspension and annulment of proclamation.-The Commission
buying, fraud, tampering and falsification of shall be the sole judge of all pre-proclamation controversies and any
election returns under duress, threat and of its decisions, orders or rulings shall be final and executory. It may, motu
intimidation, snatching of ballot boxes perpetrated proprio or upon written petition, and after due notice and hearing order the
by the armed men of respondent Pacificador. suspension of the proclamation of a candidate-elect or annul any
proclamation, if one has been made, on any of the grounds mentioned in
Election returns of some municipalities were not placed Sections 172, 173 and 174 thereof.
in the ballot boxes but merely wrapped in cement bags
or Manila paper.
May 18, 1984, 2nd Division Comelec directed to Contests referring to any matter involving the title or
proceed with the canvas but suspend proclamation of claim of title to an elective office, made before or
the winning candidate until further orders. after proclamation of the winner, whether or not the
contestant is claiming the office in dispute
June 7, 1984, the same division ordered the board to
immediately convene and to proclaim the winner be given the widest possible scope and
interpreted liberally

(SandeeSuan) Page 4 of 5
included the quo warranto petition that could For refusing to do so, he divested the Second Division
be filed by any voter on the ground of of the necessary vote for the questioned decision.
disloyalty or ineligibility of the contestee
although such voter was himself not claiming
the office involved
Election, returns and qualifications interpreted in
its totality as referring to all matters affecting the
validity of the contestee's title.
Election referred to the conduct of the polls,
including the listing of voters, the holding of the
electoral campaign, and the casting and counting
of the votes;
Returns to the canvass of the returns and the
proclamation of the winners, including questions
concerning the composition of the board of
canvassers and the authenticity of the election
returns
Qualifications to matters that could be raised in a
quo warranto proceeding against the proclaimed
winner, such as his disloyalty or ineligibility or the
inadequacy of his certificate of candidacy.

Sole judge of pre-proclamation controversies in Sec.


175 was referring to body sitting en banc.

Due P rocess

Commissioner Opinion ignored and asked to inhibit


himself on the ground that he was formerly a law
partner of Pacificador, denied he was bias.
Commissioner Opinion's refusal to inhibit himself and
his objection to the transfer of the case to another
division cannot be justified by any criterion of
propriety. His conduct proved the motives of the
Second Division when it rendered its decision.

SC has repeatedly and consistently demanded "the


cold neutrality of an impartial judge" as the
indispensable imperative of due process.
Judge must not only be impartial but must also appear
to be impartial as an added assurance to the parties
that his decision will be just.

Justice Frankfurter rudiments of fair play


Fair play cans for equal justice.
No equal justice when a suitor approaches a court
already committed to the other party and with a
judgment already made and waiting only to be
formalized after the litigants shall have undergone the
charade of a formal hearing.
Judicial (and also extra-judicial) proceedings are not
orchestrated plays. The judge will reach his
conclusions only after all the evidence is in and all the
arguments are filed, on the basis of the established
facts and the pertinent law.

Relationship of the judge and one of the parties may


color the facts and distort the law to the prejudice of
a just decision.

Commissioner Opinion should have recognized his


duty and abided the well-known rule of judicial conduct

(SandeeSuan) Page 5 of 5

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