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Request; By whom made; Requirements. Requesting State through its Foreign Diplomat
addressed to the Secretary of Foreign Affairs of the Philippines and shall be
accompanied by:
1. The original or an authentic copy of either the decision or sentence imposed
upon the accused by the court of the requesting state or government; or he
criminal charge and the warrant of arrest issued by the authority of the
requesting state or government having jurisdiction of the matter or some other
instruments having the equivalent legal force.
2. A recital of the acts for which extradition is requested, with the fullest particulars
as to the name and identity of the accused, his whereabouts in the Philippines, if
known, the acts or omissions complained of, and the time and place of the
commission of these acts;
3. The text of the applicable law or a statement of the contents of said law, and the
designation or description of the offense by the law, sufficient for evaluation of
the request; and
4. Such other documents or information in support of the request.
NOTE: A request for extradition does not require that there is a pending case against the
extraditee or even an indictment. Issuance of warrant of arrest is sufficient that he was wanted
for prosecution
Provisional Arrest. In case of urgency, the requesting state may, pursuant to the
relevant treaty or convention and while the same remains in force; request for
provisional arrest of the accused pending receipt of the request for extradition made in
accordance with Section 4 of this Decree.
*Urgency connotes such conditions relating to the nature of the offense charged and the
personality of the prospective extradite to the inclination to flee or escape from the
jurisdiction.
1. A request for provisional arrest shall be sent to the Director of the National
Bureau of Investigation, Manila, either through the diplomatic channels or direct
by post or telegraph.
2. The Director of the National Bureau of Investigation or any official acting on his
behalf shall upon receipt of the request immediately secure a warrant for the
provisional arrest of the accused from the presiding judge of the Court of First
Instance of the province or city having jurisdiction of the place, who shall issue
the warrant for the provisional arrest of the accused. The Director of the
National Bureau of Investigation through the Secretary of Foreign Affairs shall
inform the requesting of the result of its request.
3. If within a period of 20 days after the provisional arrest the Secretary of Foreign
Affairs has not received the request for extradition and the documents
mentioned in Section 4 of this Decree, the accused shall be released from
custody.
4. Release from provisional arrest shall not prejudice re-arrest and extradition of
the accused if a request for extradition is received subsequently in accordance
with the relevant treaty of convention.
Determination by DFA. Primary evaluation is done not by the Department of Justice but
by the Department of Foreign Affairs who shall:
1. See that the request meets the requirements of the Extradition Treaty and PD
1069.
2. Verify the completeness of the documentary requirements in support of the
extradition request.
3. Require the accompanying documents be certified by the principal diplomatic or
consular officer of the Philippines resident in the requesting State.
4. Determine that the request is not politically motivated and not a military
offense.
NOTE: An extradition proceeding is sui generis. It is not a criminal proceeding which will call into
operation all the rights of an accused as guaranteed by the Bill of Rights. To begin with, the
process of extradition does not involve the determination of the guilt or innocence of an
accused.