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Right to bail – Case Digests
prosecution fails to adduce evidence in opposition habeas corpus case filed by Salas. But later on,
to an application for bail of an accused, the court Salas filed to be admitted for bail and Judge
may still require that it answer questions in Donato approved his application for bail. Judge
order to ascertain not only the strength of the Donato did not bother hearing the side of the
state's evidence but also the adequacy of the prosecution. The prosecution argued that Salas is
amount of bail. After hearing, the court's order estopped from filing bail because he has waived
granting or refusing bail must contain a summary his right to bail when he withdrew his petition or
of the evidence for the prosecution. On the basis habeas corpus as a sign of agreement that he will
thereof, the judge should then formulate his own be held in custody.
conclusion, as to whether the evidence so
presented is strong enough as to indicate the guilt ISSUE: Whether or not Salas can still validly file
of the accused. Otherwise, the order granting or for bail.
denying the application for bail may be
HELD: The SC ruled that Salas did waive his right
invalidated because the summary of evidence for
to bail when he withdrew his petition for the
the prosecution which contains the judge's
issuance of the WoHC. The contention of the
evaluation of the evidence may be considered as
defense that Salas merely agreed to be in custody
an aspect of procedural due process for both the
and that the same does not constitute a waiver of
prosecution and the defense.
his right to bail is not tenable. His waiver to such
While it may be true that the respondent judge set right is justified by his act of withdrawing his
the application for bail for hearing three times, petition for WoHC.
thus showing lack of malice or bad faith in
Other notes:
granting bail to the accused, nonetheless, this does
not completely exculpate him because the fact THE RIGHT TO BAIL MAY BE WAIVED. We hereby
remains that a hearing has not actually been rule that the right to bail is another of the
conducted in violation of his duty to determine constitutional rights which can be waived. It is a
whether or not the evidence against the accused is right which is personal to the accused and whose
strong for purposes of bail. Normally, the Court waiver would not be contrary to law, public order,
imposes a penalty of P20,000.00 fine in cases public policy, morals, or good customs, or
where the judge grants the application for bail prejudicial to a third person with a right
without notice and hearing. In view however of recognized by law.
the circumstances of this case, a reprimand
instead of the P20,000.00 would suffice. Even the 1987 Constitution expressly recognizes a
waiver of rights guaranteed by its Bill of Rights.
Section 12(1) of Article III thereof on the right to
remain silent and to have a competent and
2. People v. Donato
independent counsel, preferably of his own choice
Salas aka NPA’s “Ka Bilog” was arrested and was states:
charged for rebellion. He was charged together
". . . These rights cannot be waived except in
with the spouses Concepcion. Salas, together with
writing and in the presence of counsel."
his co-accused later filed a petition for the WoHC.
A conference was held thereafter to hear each This provision merely particularizes the form and
party’s side. It was later agreed upon by both manner of the waiver; it, nevertheless, clearly
parties that Salas will withdraw his petition for suggests that the other rights may be waived in
the WoHC and that he will remain in custody for some other form or manner provided such waiver
the continued investigation of the case and that he will not offend Article 6 of the Civil Code.
will face trial. The SC then, basing on the
stipulations of the parties, held to dismiss the
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Right to bail – Case Digests
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Right to bail – Case Digests
carry out their activities outside of and against the did not interpose objection with his orders and
existing political system. the lack of previous notice was cured with the
filing of motion for reconsideration.
National security considerations should also impress
upon this Honorable Court that release on bail of
Issue: Whether or not the respondent judge
respondents constitutes a damaging precedent. Imagine a
exercised abuse in discretion in the grant of bail to
scenario of say 1,000 putschists roaming the streets of the
Metropolis on bail, or if the assailed July 25, 1990 Order the accused.
were sustained, on 'provisional" bail. The sheer number
Held: The Supreme Court held that there was
alone is already discomforting. But, the truly disquieting
thought is that they could freely resume their heinous abuse in the discretion of the judge in granting
activity which could very well result in the overthrow of bail to the accused considering that the motion for
duly constituted authorities, including this Honorable bail was filed on a Saturday and the hearing was
Court, and replace the same with a system consonant immediately conducted on Monday thereby
with their own concept of government and justice. depriving the prosecution to make an opposition
thereto and violating the 3-day notice rule
The argument that denial from the military of the
embodied in Rule 15, Sec. 4 of Rules of Court. It is
right to bail would violate the equal protection
a well-established rule of law that bail is not a
clause is not acceptable. This guaranty requires
matter of right and requires a hearing where the
equal treatment only of persons or things
accused is charged with an offense which is
similarly situated and do not apply where the
punishable by death, reclusion perpetua or life
subject of the treatment is substantially different
imprisonment. Respondent judge should have
from others. The accused officers can complain if
carefully scrutinized the validity of petition for
they are denied bail and other members of the
bail before making an outright grant of this
military are not. But they cannot say they have
motion.
been discriminated against because they are not
allowed the same right that is extended to There are two main arguments invoked and relied
civilians. on by respondent judge to support and justify his
grant of bail to the accused, namely, that time was
5. Baylon v. Judge Sison
of the essence, considering that the accused had
“application for bail on offenses punishable by been detained since October 21, 1991; and that
reclusion perpetua/life imprisonment requires a the prosecution failed to interpose an objection to
hearing to give prosecution the chance to present the granting of bail and to ask for an opportunity
evidence on the guilt of the accused” to prove the strength of the evidence of guilt
against the accused.
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Right to bail – Case Digests
clear and strong evidence of the guilt of all the strength of the evidence of guilt, or the lack of it,
accused. Third, at the time of the application for against the accused.
bail, there was still pending a reinvestigation of
the case being conducted by the Office of the City Finally, in the most recent case of Tucay vs.
Prosecutor. It must be noted that the Domagas it was categorically stressed that
reinvestigation was at the instance of the accused although the provincial prosecutor had interposed
themselves, hence any resultant delay caused by no objection to the grant of bail to the accused, the
the conduct thereof is naturally and logically respondent judge therein should nevertheless
attributable to them. And, finally, the guileful have set the petition for bail for hearing and
setting of the hearing of the petition for bail on diligently ascertained from the prosecution
December 23, 1991, when the same was filed only whether the latter was not really contesting the
on December 21, 1991 which was a Saturday, bail application. Additionally, it must be borne in
readily casts doubt on the good faith in and the mind that a hearing is also necessary for the court
regularity of the procedure adopted by the to take into consideration the guidelines set forth
defense. in Section 6, Rule 114 of the Rules of Court in
fixing the amount of bail. Only after respondent
A guided legal principle in the right to bail judge has satisfied himself that these
includes: requirements have been met can he then proceed
to rule on whether or not to grant bail.
. . The prosecution must first be accorded an opportunity
to present evidence because by the very nature of
deciding applications for bail, it is on the basis of such
evidence that judicial discretion is weighed against in 6. Manotoc v. CA
determining whether the guilt of the accused is strong. In
other words, discretion must be exercised regularly, FACTS: Ricardo Manotoc Jr. was one of the two
legally and within the confines of procedural due process, principal stockholders of Trans-Insular
that is, after evaluation of the evidence submitted by the Management Inc. and the Manotoc Securities Inc.
prosecution. Any order issued in the absence thereof is
(stock brokerage house). He was in US for a
not a product of sound judicial discretion but of whim
certain time, went home to file a petition with SEC
and caprice and outright arbitrariness.
for appointment of a management committee for
It is accordingly settled that an order granting or both businesses. Such was granted. However,
refusing bail must contain a summary of the pending disposition of a case filed with SEC, the
evidence offered by the prosecution. On the basis latter requested the Commissioner of Immigration
thereof, the judge should then formulate his own not to clear him for departure. Consequently, a
conclusion as to whether the evidence so memorandum to this effect was issued.
presented is strong enough as to indicate the guilt
of the accused. In fact, such a summary with his
evaluation of the evidence may be considered as There was a torrens title submitted to and
an aspect of procedural due process for both the accepted by Manotoc Securities Inc which was
prosecution and the defense. suspected to be fake. 6 of its clients filed separate
criminal complaints against the petitioner and
The importance of a hearing has been emphasized
Leveriza, President and VP respectively. He was
in not a few cases wherein this Court has ruled
charged with estafa and was allowed by the Court
that even if the prosecution refuses to adduce
to post bail.
evidence or fails to interpose an objection to the
motion for bail, it is still mandatory for the court Petitioner filed before each trial court motion for
to conduct a hearing or ask searching and permission to leave the country stating his desire
clarificatory questions from which it may infer the to go to US relative to his business transactions
and opportunities. Such was opposed by the
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Right to bail – Case Digests
prosecution and was also denied by the judges. Facts: This Petition is really a sequel to GR No.
He filed petition for certiorari with CA seeking to 139465 entitled Secretary of Justice v. Ralph C.
annul the prior orders and the SEC Lantion where the court held that Jimenez was
communication request denying his leave to travel bereft of the right to notice and hearing during the
abroad. evaluation stage of the extradition process.
According to the petitioner, having been admitted Finding no more legal obstacle, the Government of
to bail as a matter of right, neither the courts that the United States of America, represented by the
granted him bail nor SEC, which has no Philippine DOJ, filed with the RTC on 18 May
jurisdiction over his liberty, could prevent him 2001, the appropriate Petition for Extradition
from exercising his constitutional right to travel. which was docketed as Extradition Case
01192061. The Petition alleged, inter alia, that
ISSUE : WON the Court Acted with grave abuse of Jimenez was the subject of an arrest warrant
discretion issued by the United States District Court for the
Southern District of Florida on 15 April 1999.
HELD : No. A court has the power to prohibit a
person admitted to bail from leaving the Before the RTC could act on the Petition, Jimenez
Philippines. This is a necessary consequence of the filed before it an “Urgent Manifestation/Ex-Parte
nature and function of a bail bond. Rule 114, Motion,” which prayed that Jimenez’s application
Section 1 of the Rules of Court defines bail as the for an arrest warrant be set for hearing. In its 23
security required and given for the release of a May 2001 Order, the RTC granted the Motion of
person who is in the custody of the law, that he Jimenez and set the case for hearing on 5 June
will appear before any court in which his 2001. In that hearing, Jimenez manifested its
appearance may be required as stipulated in the reservations on the procedure adopted by the trial
bail bond or recognizance. The condition imposed court allowing the accused in an extradition case
upon petitioner to make himself available at all to be heard prior to the issuance of a warrant of
times whenever the court requires his presence arrest.
operates as a valid restriction on his right to
travel. If the accused were allowed to leave the After the hearing, the court a quo required the
Philippines without sufficient reason, he may be parties to submit their respective memoranda. In
placed beyond the reach of the courts. As his Memorandum, Jimenez sought an alternative
petitioner has failed to satisfy the trial courts and prayer: that in case a warrant should issue, he be
the appellate court of the urgency of his travel, the allowed to post bail in the amount of P100,000.
duration thereof, as well as the consent of his
surety to the proposed travel, We find no abuse of The alternative prayer of Jimenez was also set for
judicial discretion in their having denied hearing on 15 June 2001. Thereafter, the court
petitioner's motion for permission to leave the below issued its 3 July 2001 Order, directing the
country, in much the same way, albeit with issuance of warrant for his arrest and fixing bail
contrary results, that We found no reversible for his temporary liberty at P1 million in cash.
error to have been committed by the appellate After he had surrendered his passport and posted
court in allowing Shepherd to leave the country the required cash bond, Jimenez was granted
after it had satisfied itself that she would comply provisional liberty via the challenged Order dated
with the conditions of her bail bond. 4 July 2001. Hence, this petition.
Issues:
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Right to bail – Case Digests
2. Whether he is entitled to bail and to provisional extraditee, who is at the same time summoned to
liberty while the extradition proceedings are answer the petition and to appear at scheduled
pending summary hearings. Prior to the issuance of the
warrant, the judge must not inform or notify the
Held: 1. No, to determine probable cause for the potential extraditee of the pendency of the
issuance of arrest warrants, the Constitution itself petition, lest the latter be given the opportunity to
requires only the examination — under oath or escape and frustrate the proceedings. In our
affirmation — of complainants and the witnesses opinion, the foregoing procedure will “best serve
they may produce. There is no requirement to the ends of justice” in extradition cases.***
notify and hear the accused before the issuance of
warrants of arrest. 2. No. Extradition cases are different from
ordinary criminal proceedings. The constitutional
At most, in cases of clear insufficiency of evidence right to bail “flows from the presumption of
on record, judges merely further examine innocence in favor of every accused who should
complainants and their witnesses. In the present not be subjected to the loss of freedom as
case, validating the act of respondent judge and thereafter he would be entitled to acquittal, unless
instituting the practice of hearing the accused and his guilt be proved beyond reasonable doubt.” It
his witnesses at this early stage would be follows that the constitutional provision on bail
discordant with the rationale for the entire will not apply to a case like extradition, where the
system. If the accused were allowed to be heard presumption of innocence is not at issue.
and necessarily to present evidence during the
prima facie determination for the issuance of a Respondent Jimenez cites the foreign case
warrant of arrest, what would stop him from Parettiin arguing that, constitutionally, “[n]o one
presenting his entire plethora of defenses at this shall be deprived of x x x liberty x x x without due
stage — if he so desires — in his effort to negate a process of law.”
prima facie finding? Such a procedure could
convert the determination of a prima facie case Contrary to his contention, his detention prior to
into a full-blown trial of the entire proceedings the conclusion of the extradition proceedings does
and possibly make trial of the main case not amount to a violation of his right to due
superfluous. This scenario is also anathema to the process. We iterate the familiar doctrine that the
summary nature of extraditions. essence of due process is the opportunity to be
heard but, at the same time, point out that the
***Upon receipt of a petition for extradition and doctrine does not always call for a prior
its supporting documents, the judge must study opportunity to be heard. Where the circumstances
them and make, as soon as possible, a prima facie — such as those present in an extradition case —
finding whether (a) they are sufficient in form and call for it, a subsequent opportunity to be heard is
substance, (b) they show compliance with the enough. In the present case, respondent will be
Extradition Treaty and Law, and (c) the person given full opportunity to be heard subsequently,
sought is extraditable. At his discretion, the judge when the extradition court hears the Petition for
may require the submission of further Extradition. Hence, there is no violation of his
documentation or may personally examine the right to due process and fundamental fairness.
affiants and witnesses of the petitioner. If, in spite
of this study and examination, no prima facie
finding is possible, the petition may be dismissed
at the discretion of the judge.
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Right to bail – Case Digests
Facts: Respondent Muñoz was charged of 3 counts 2. The higher value now being given in human
of offences of “accepting an advantage as agent”, rights in international sphere
and 7 counts of conspiracy to defraud, punishable
by the common law of Hongkong. The Hongkong 3. The corresponding duty of countries to
Depoartment of Justice requested DOJ for the observe these human rights in fulfilling their
provisional arrest of respondent Muñoz; the DOJ treaty obligations
forward the request to the NBI then to RTC. On the
4. The of duty of this court to balance the rights
same day, NBI agents arrested him.
of the individual under our fundamental law, on
Respondent filed with the CA a petition for one hand, and the law on extradition on the other.
certiorari, prohibition and mandamus with
The modern trend in the public international law
application for preliminary mandatory injunction
is the primacy placed on the sanctity of human
and writ of habeas corpus questioning the validity
rights.
of the order of arrest.
Enshrined the Constitution “The state values the
The CA declared the arrest void. Hence this
dignity of every human person and guarantees
petition by the Hongkong Department of Justice
full respect for human rights.” The Philippines
thru DOJ.
therefore, has the responsibility of protecting and
DOJ filed a petition for certiorari in this Court and promoting the right of every person to liberty and
sustained the validity of the arrest. due process, ensuring that those detained or
arrested can participate in the proceeding before
Hongkong Administrative Region then filed in the the court, to enable it to decide without delay on
RTC petition for extradition and arrest of the legality of the detention and order their
respondent. Meanwhile, respondent filed a release if justified.
petition for bail, which was opposed by the
petitioner, initially the RTC denied the petition Examinations of this Court in the doctrines
holding that there is no Philippine Law granting provided for in the US Vs Purganan provide the
bail in extradition cases and that private following:
responded is a “flight risk”.
1. The exercise of the State’s police power to
Motion for reconsideration was filed by the deprive a person of his liberty is not limited to
respondent, which was granted. Hence this criminal proceedings.
petition.
2. To limit the right to bail in the criminal
ISSUE: Whether or not right to bail can be avail in proceeding would be to close our eyes to
extradition cases. jurisprudential history. Philippines has not limited
the exercise of the right to bail to criminal
HELD: proceedings only. This Court has admitted to bail
persons who are not involved in criminal
In Purganan case, the right to bail was not proceedings. In fact, bail has been involved in this
included in the extradition cases, since it is jurisdiction to persons in detention during the
available only in criminal proceedings. tendency of administrative proceedings, taking
into cognizance the obligation of the Philippines
However the Supreme Court, recognized the
under international conventions to uphold human
following trends in International Law.
rights.
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Right to bail – Case Digests