Distinguished from Deportation | Extradition | Treatment of Aliens | PUBLIC INTERNATIONAL LAW

Extradition vs Deportation under Philippine Law and Public International Law

1. Extradition: Definition and Key Concepts

Extradition is the formal process by which one state surrenders an individual to another state where the person is accused or convicted of committing a crime. This process typically follows an official request made through diplomatic channels and is governed by treaties or international agreements.

In the Philippines, extradition is primarily governed by:

  • Extradition treaties between the Philippines and other countries, such as the RP-US Extradition Treaty (signed in 1981 and ratified in 1994).
  • Presidential Decree No. 1069 or the "Philippine Extradition Law," which provides for the process of extradition within the country.
Key Elements of Extradition:
  • Judicial Process: In the Philippines, an extradition request is filed before the Department of Justice (DOJ) and proceeds with a hearing in a Regional Trial Court (RTC). The individual can challenge the request on several grounds, including issues of human rights and procedural errors.
  • Diplomatic Nature: Extradition requests are state-to-state communications, handled at the highest levels of government. The requesting country typically sends its request through diplomatic channels.
  • Existence of a Treaty: Extradition is generally based on a treaty between two states. Without such a treaty, extradition may still occur under the principle of comity, but this is less common.
  • Dual Criminality: For an individual to be extradited, the alleged act must be considered a crime in both the requesting and requested states. This ensures that extradition is not used for politically motivated prosecutions.
  • Non-refoulement of Political Offenders: An individual cannot be extradited for crimes that are political in nature, as outlined in Article 3 of the Philippine Extradition Law and under international conventions like the 1951 Refugee Convention.

2. Deportation: Definition and Key Concepts

Deportation is the administrative act of removing an alien from a country for violating immigration laws, and it is not based on criminal offenses that are subject to international cooperation, unlike extradition. In the Philippines, deportation is governed by:

  • Commonwealth Act No. 613, or the Philippine Immigration Act of 1940, as amended.
  • Regulations from the Bureau of Immigration (BI), which oversees deportation procedures.
Key Elements of Deportation:
  • Administrative Process: Deportation is handled administratively by the BI. The individual is notified of the charge and can present evidence to challenge the deportation order. Appeals can be made to the Office of the President or judicially through courts.
  • Immigration Violations: Common grounds for deportation include overstaying, engaging in activities contrary to the purposes of their visa, committing acts detrimental to public welfare, or involvement in criminal activity within the country.
  • Immediate Removal: Once ordered for deportation, the alien is removed from the country without the need for a diplomatic request from the alien’s home state.
  • No Need for Treaty: Unlike extradition, deportation does not require an international treaty. It is solely based on the state’s immigration laws and policies.
  • Sovereign Right: Deportation is considered a right of a sovereign state to maintain its internal order and protect national security.

3. Differences between Extradition and Deportation

Aspect Extradition Deportation
Purpose Surrender a person to another state for criminal prosecution or execution of a sentence. Remove an alien from the country for violating immigration laws.
Legal Basis Governed by extradition treaties and domestic law (PD 1069). Governed by immigration law (Commonwealth Act No. 613).
Process Judicial process initiated by a foreign state’s request. Administrative process initiated by the host country.
Grounds Criminal charges or convictions in the requesting state. Violation of immigration laws, overstaying, or public safety threats.
Dual Criminality Required. Crime must be recognized in both states. Not required. Grounds for deportation depend on local immigration laws.
Role of Treaties Requires an extradition treaty or agreement between states. No treaty required. Based on sovereign right to regulate immigration.
Nature of Crime Involves criminal offenses. Primarily administrative in nature, dealing with immigration status.
Grounds for Refusal Political crimes, persecution, or inhumane treatment. Discretion of immigration authorities, often based on security concerns or law violations.

4. Similarities Between Extradition and Deportation

While extradition and deportation are distinct in many respects, they share certain similarities, particularly in how they deal with non-citizens and the enforcement of legal measures aimed at removing an individual from the state:

  • Involves Foreign Nationals: Both extradition and deportation primarily deal with the removal of aliens (foreign nationals) from the host country.
  • Due Process Considerations: Both processes provide some form of due process protection to the individual, although the standards and procedures may differ. In extradition, courts play a larger role, while in deportation, administrative processes are predominant.
  • International Implications: Both can have significant international consequences, as they involve the treatment of foreign nationals and the interplay between domestic and international law.

5. Grounds for Refusing Extradition

The Philippines, like many other states, can refuse extradition based on certain grounds:

  • Political Crimes: Article 3 of the Philippine Extradition Law prohibits the extradition of individuals for offenses of a political nature. This is a common principle in international law to prevent the abuse of extradition for political persecution.
  • Human Rights Concerns: Extradition may also be refused if the individual is likely to face torture, inhumane treatment, or a denial of a fair trial in the requesting state, in line with international human rights standards, such as the International Covenant on Civil and Political Rights (ICCPR).
  • Death Penalty: The Philippines may refuse to extradite an individual to a state where they may face the death penalty unless assurances are given that the death sentence will not be carried out, as the Philippines is a party to the Second Optional Protocol to the ICCPR, aiming at the abolition of the death penalty.

6. Practical Implications in the Philippines

In the Philippines, extradition and deportation are often confused due to their overlapping nature of removing foreign nationals. However, the key distinction lies in the purpose (extradition is for criminal prosecution, while deportation is for immigration law violations). The processes are handled by different authorities, with extradition involving the DOJ and courts, while deportation is managed administratively by the BI.

In conclusion, extradition and deportation, while both dealing with the removal of foreign nationals, serve different legal purposes and follow different procedures. Extradition is a formal, treaty-based judicial process aimed at criminal prosecution or punishment in another state, whereas deportation is an administrative action based on immigration law violations. Understanding these distinctions is crucial for addressing legal challenges related to the treatment of aliens under Philippine law and public international law.