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COURSE DESCRIPTION: This course provides the fundamental understanding of Organization, Management and Administration, laws
governing the organization of Law Enforcement and Public Safety Agencies, their respective legal mandate, functions and
responsibilities, and its intra and inter agency relations, coordination and cooperation with other law enforcement and public safety
agencies.
COURSE OUTLINE:
Principles of Organization, Management and Administration.
Organization of Law Enforcement and Public Safety Agencies as provided under E.O. 292 s. 1987 and other relevant law
creating the agency.
Law enforcement organizations include PNP, NBI, PDEA, Bureau of Immigration, Philippine Coast Guard, Office of
Transportation Security for Sea Ports and Airports Security, Bureau of Fire Protection, and Penal Laws on Agricultural
products, Wild Life, and Environmental laws and other relevant law enforcement agencies.
History of Law Enforcement and Public Safety Agencies.
Powers and Functions, Organizational Structure of various law enforcement and public safety agencies.
Law enforcement and Policing system in the Philippines.
CHAPTER I
Police – the internal organization or regulations of a state, the control and regulation of a community or a state through the exercise of
the constitutional power of the government.
- Refers to a body of civil authority, which is tasked to maintain peace and order, enforce the law, protect lives and properties
and ensure the public safety.
- One of the pillars of the Criminal Justice System that has the specific responsibility of maintaining law and order, and
preventing and combating crime within the society.
Origin of the word “POLICE”
Politia – Roman word which means condition of a state, government, and administration.
Politeia – Greek word which means government, citizenship, or the entire activity of a “polis”, a city.
Police – French word which was borrowed by the Americans to describe a law enforcement officer.
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Directing – this requires that subordinates be given instructions and motivated to achieve their goals.
Controlling – involves ensuring that performance does not deviate from standards. This is monitoring practices to ensure that
the workers perform the tasks as scheduled, and to correct any major deviations.
VI. Organizational Structures. It is the systematic arrangement of the relationship of the members, positions, departments and functions
or work of the organization. It comprises the functions, relationships, responsibilities and authorities of individuals within the
organization.
Kinds of Organizational Structures
1. Line
It is the oldest and simplest kind and is also called military.
It is defined by its clear chain of command from the highest to the lowest and vice versa.
It depicts the line functions of the organization.
It involves few departments.
Orders or commands must come from the higher level of authority before it can be carried out.
2. Functional
It is structure according to functions and specialized units.
It depicts staff functions of the organization.
Responsibilities are divided among authorities who are all accountable to the authority above.
3. Line and Staff (PNP)
It is a combination of the line and functional kind.
It combines the flow of information from the line structure with the staff departments that service, advise and support
them.
It is generally more formal in nature and has many departments.
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1. Anglo Saxon (Ancient England) Period of Policing System (600-1066 A.D.)
a. Tun Policing System
This policing system required all male residents to guard the town (tun), to preserve peace and order,
protect life and property of the people and suppress other factors affecting peace and order.
Ten families in town equaled a Tithing, each tithing elected a leader who was known as the Tithingman.
Since 10 tithing amounted to 100, the leader of 100 families was named Reeve.
Both the Tithingman and Reeve were elected officials. They possessed judicial power as well as police
authority.
b. Hue and Cry Policing System. A village law started in Britain which provide methods of apprehending a criminal by
an act of the complainant or victim goes to the middle of the community to shout to call all male residents to
assemble and arrest the suspect.
c. Trial by Ordeal. A judicial practice where in the guilt or innocence of the accused is determined by subjecting him to
an unpleasant, usually dangerous experience. The word “ordeal” was derived from the Medieval Latin word “Dei
Indicum” which means “a miraculous decision”.
d. Frankpledge Policing System. A system of policing whereby a group of ten neighboring male residents over twelve
years of age were required to guard the town to preserve peace and protect the lives and properties of the people.
2. Normal Period of Policing System (1066-1285)
a. Shire – Reeve System
King Norman divided the kingdom into 55 military districts known as shire – reeves.
Shire – used to refer to a district
Reeve – used to refer to the ruler of the district who made laws, rendered judgment, and imposed penalties.
Two “Constabuli” or “The keeper of the house” were appointed to each village to aid the reeve in his duties.
It became the source of the word constable.
The term shire – reeve is said to be the origin of the word “sheriff”
b. Travelling Judge – was held responsible in deciding cases that were taken from Shire-Reeves due to some abuses.
c. Legis Henrie
This law was passed during the time of King Henry I which imposed the ff. features:
Law violation were classified as offenses against the King.
Policemen were considered as public officials.
The police and the citizens were given the power to conduct arrest.
Grand jury was created to inquire on the facts of the law.
e. Magna Carta (Great Charter)
It was sealed by the King John of England on June 15, 1215 which became a law upon the demand of the
Knights of the Round Table. It declared the following:
No freemen shall be taken or imprisoned, disposed, outlawed, or bowed except by legal judgment
of his peers.
No person should be tried for murder unless there is proof of the body of the victim.
There should be national and local government as well as the national and local legislation.
f. Keepers of the Peace
It was issued by King Richard of England in 1195. It requires the appointment of knights to keep the King’s
peace. The knights were posted on bridges and gates to check the people entering and leaving the town or
cities.
3. Westminster Period of Policing System (1285-1500)
a. Statute of Winchester (1285) – It was enacted for law and order. This law introduced the watch (constable at night)
and ward (at night) system.
b. Statute of 1295 – The law that marks the beginning of the curfew hours, which demanded the closing of the gates of
London during sundown or sunset.
c. Justice of the Peace – This was a position given to a respected citizen, who has the power to arrest, pursue and
imprison offenders.
d. Star Chamber Court (1485) – A special court designed to try offenders against the state. The room set – up is formed
in a shape of a star and judges were given great powers such as the power to force testimony from a defendant
leading to a great abuse of power or brutality on the part of the judges.
4. Modern Period of Policing System (17th – 19th Century)
a. Night Watchmen or Bellmen – It was created by a law passed by King Charles II in 1663. They were employed to be
on duty from sunset to sunrise.
b. Bow Street Runners (Thief Catchers)
It was organized by Henry Fielding, Chief Magistrate of Bow Street in London in 1748.
Later, he formed the Bow Street Horse Patrol whose duty was to patrol the main roads thus secure the
travelers from highway bandits.
Bow Street Runners (thief catchers) – a group of men organized by Henry Fielding and named by his
brother John Fielding task to catch thieves and robbers
c. London Metropolitan Police
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Organized in 1829 by Sir Robert Peel (Metropolitan Police Act of 1829).
The largest of the police services that operate in greater London (the others include the City of London
Police and the British Transport Police).
Finest police force around the world.
First modern organized police force.
The headquarters of the Metropolitan Police Service is the Scotland Yard, now known as the New Scotland
Yard.
Sir Robert Peel – recognized as the father of modern policing system.
5. French Police System
a. During the 17th century, King Louis XIV maintained a small central police organization consisting of some 40
inspectors who, with the help of numerous paid informants, supplied the government with the details about the
conduct of private individuals.
b. Officer de Paix (1791) – it was the origin of the term peace officers.
c. Sergent de Ville (Servant of the City) – these were called the first uniformed police officers.
d. Other contributions:
Conceiving street signs
Assigning house numbers
Installing street lighting
Creating emergency and rescue services
Use of police ambulances
Use of warrant card and ID signifying authority to arrest.
6. American Police System
a. Rattle watch – night watchmen in the U.S patterned after bellmen of England. They carried rattle while on duty to
inform the public of their watchful presence.
b. New York Police Department
Created in 1845 in New York, USA
Recognized as the first modern style police department in the US
The largest police force in the world.
Modeled after the Metropolitan Police Service of London
c. Boston Police Department
The oldest police department in the US
The first night watch was established in Boston in 1631
Formally founded in May 1631
August Vollmer – recognized as the Father of Modern Law Enforcement for his contribution in the development of the field of criminal
justice in the US. Author of the book, Police Administration, which served as the basic guide in the administration of the police
organization in the US. He was the first police chief of Berkeley, California.
Evolution of Police Service in the Philippine Setting
Spanish Period
1. Carabineros de Seguridad Publico – was organized in 1712 for the purpose of carrying out the policies of the Spanish
government. The members were armed and considered as the mounted police.
2. Guadrilleros/Cuadrillo – they were rural police organized in each town and established by the Royal Decree on January 8,
1836. This decree provided that 5% of the able bodied male inhabitants of each province were to be enlisted in the police
organization for three (3) years.
3. Guardia Civil – this was created by a Royal Decree issued by the Spanish Crown government on February 12, 1852. It
relieved the Spanish Peninsular Troops of their works in policing town.
Japanese Occupation
The Japanese Military Police, known as KEMPETAI were held responsible in maintaining peace and order in Manila and
adjacent urban areas. Kempetai ruled the urban areas until Gen. Douglas McArthur returned on February 7, 1945.
The Manila Police Department, which was created during the First American Occupation, was renamed into Metropolitan
Constabulary under the Bureau of Constabulary.
American Period
The Americans established the United States Philippine Commission headed by General Howard Taft as its first governor-
general. On January 9, 1901, the Metropolitan Police Force of Manila was organized pursuant to Act No 70 of the Taft Commission.
This was the basis for the celebration of the anniversary of the Manila’s Finest every 9th of January.
1. Insular Police Force – was established on November 30, 1890 during the Filipino-American War (1898-1901) upon the
recommendation of the Philippine Commission to the Secretary of War.
2. Insular Constabulary - was created on July 18, 1901 by virtue of Organic Act No. 175 titled as “An act providing for the
organization and Government of an insular constabulary”. It was proposed by Vice Governor Luke E. Wright which
recommended the creation of an Insular Force. This proposed ordinance was approved by the Second Philippine
Commission. On August 8, 1901, the Insular Constabulary was established under the general supervision of the Civil
Governor for maintaining peace, law and order in all the provinces of the Philippines.
3. Manila Police Department (MPD) – was organized on July 31, 1901, by virtue of Act No. 183 of the Philippine Commission.
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The 1st Chief of Police of Manila Police Department was Capt. George Curry, a US Army officer appointed by the
TAFT COMMISSION on August 7, 1901.
Capt. Columbus Piatt was the last American Chief of Police of MPD before World War II broke out.
4. On October 3, 1901, the Insular Constabulary was changed to Philippine Constabulary (PC) by virtue of Act No. 255.
Brig/Gen. Henry T. Allen was the 1st Chief of the Philippine Constabulary. He was the PC Chief from 1901-1907 such
that he was called as the Father of Constabulary in the Philippines. The PC was manned mostly by Filipinos but
officers were mostly Americans.
5. Revised Administrative Code of 1917 – was approved a year before world war I (August 1914 to November 1918) ended.
In section 825 of this law, it stated that the Philippine Constabulary is a national police institution for preserving the
peacekeeping order and enforcing the law.
Brig./Gen. Rafael T. Crame became the first Filipino Chief of Police. He served as the PC Chief from 1917-1927.
6. On January 1, 1932, Act. No. 3815, otherwise known as the Revised Penal Code (RPC) took effect.
7. Executive Order 389 – it ordered that the Philippine Constabulary be one of the four services of the Armed Forces of the
Philippines, enacted on December 23, 1940.
8. In November 1938, Act No. 181 required the creation of a Bureau of Investigation. This agency should be the modification of
the Division of Investigation (DI) from the Department of Justice. Finally, on June 19, 1947, Republic Act No. 157 was enacted
which created the National Bureau of Investigation and later reorganized by R. A No. 2678.
Col. Antonio C. Torres – the 1 st Filipino Chief of Police (COP) when Manila Police Department became an all Filipino
police organization; declared Manila as an open city when World War II broke out in 1941; during the World War II,
Manila Police was placed again under the American control.
Col. Marcus Ellis Jones – a US Provost Marshall who was named as MPD COP just after the Manila Liberation.
Col. Lamberto T. Javalera – the 1st Filipino COP of MPD appointed by Pres. Roxas under the Republican
Government.
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17th – PDG Allan Purisima (Dec.7, 2012-Feb.5, 2015)
18th – PDG Ricardo C. Marquez (July 16, 2015-June 30, 2016)
19th – PDG Ronald M. Dela Rosa (July 1, 2016-April 19, 2018) – project “Double Barrel” and project “Tokhang”
20th – PDG Oscar D. Albayalde (April 19, 2018-Oct.14, 2019)
21st – PGen Archie Francisco “Chie” Feranil Gamboa (Oct.14, 2019-Jan.20, 2020 – OIC, Jan.20, 2020-Sept.2, 2020) – PNP P.
A. T. R. O. L Plan 2030 (Internal Cleansing and Achieving of Ideal Body Mass Index (BMI).
22nd – PGen Camilo Pancratius “Pikoy” Cascolan (Sep.2, 2020-Present) – PNP P. A. T. R. O. L Plan 2030 (CPNP’s 9-Point
Agenda)
CHAPTER II
Theories and Principles of Police Service
Basic Theories about Police Service
1. Home Rule Theory – police are considered servants of the community.
2. Continental Theory – police are considered servants of a higher authority.
CHAPTER III
Organizational Set-up of the PNP
National in Scope
Means that the PNP is a nationwide government organization whose jurisdiction covers the entire breadth of the Philippine
archipelago.
All uniformed and non-uniformed personnel of the PNP are national government employees.
Civilian in Character
Means that the PNP is not part of the military, although it retains some military attributes such as discipline.
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2. Chief PNP’s Personal Staff
a. Inspector General, Internal Affairs Service (IG-IAS) (R.A. 8551) – the Internal Affairs Service is headed by the Inspector
General who is a civilian, appointed by the President and exercises general supervision and control over all the IAS offices
and personnel nationwide. The Inspector General is assisted by a Deputy Inspector General who is a uniformed member of
the PNP with a rank of Police Major General.
The head of Inspectorate Division with the rank Police Brigadier General assumes the position title of Inspector
General.
b. Human Rights Affairs Office (HRAO) is headed by a senior police commissioned officer who serves as a manager of the
facility that will supervise the implementation of the guidelines and policies on human rights laws.
c. Center for Police Strategy Management (CPSM) serves as the Central facility of the PNP in coordinating and integrating all
strategy management processes, sustaining its strategy execution and management, and instilling in the organization a
culture of strategy focus. Headed by the Director with the rank of Police Brigadier General.
d. Peace Process and Development Center (PPDC) – the PNP PPDC shall be responsible for the implementation of the
following components of Peace and Development Agenda: Continuity of the Government of the Philippines Moro Islamic
Liberation Front (GPH-MILF) Peace Process through the implementation of the Comprehensive Peace Agreement.
e. Spokesperson of the Chief PNP – responsible for providing information to the media and other concerned agencies relative to
the official activities, program, actions and positions on current events of social issues of the Chief, PNP and his Command
Group.
f. Chief Executive Senior Police Officer (CESPO) – the Armed Forces of the Philippines (AFP) has its Sergeant Major while in
the PNP, it has its CESPO. He is the representative of the Police Non-Commissioned Officers (PNCO’s) serving as their
leader and from the ranks of Patrolman/Patrolwoman to Police Executive Master Sergeant. CESPO Advises the CPNP on
matters pertaining to the morale and welfare problems of the PNCO. Further, CESPO spearheads and boosts the morale and
welfare of the PNCOs. He is tasked to convince the PNCOs to support all the programs of the PNP Chief. The CESPO has
also a counterpart in the regional level called Regional Executive Senior Police Officer (RESPO); city as City Executive Senior
Police Officer (CESPO); provincial as Provincial Executive Senior Police Officer (PESPO) and at the municipal level. Municipal
Executive Senior Police Officer (MESPO).
g. Aide-de-Camp – assists the CPNP in his personal, social and police function.
3. Each Regional Offices is headed by a Regional Director with the rank of Police Brigadier General.
4. National Capital Region Police office where the NCR Director has the rank of Police Major General.
5. The five district of NCR each headed by a District Director with the rank of Police Brigadier General
6. The PNP Provincial Offices each headed by a Provincial Director with the rank of Police Colonel.
7. The City Police Stations of highly urbanized cities outside of NCR shall be under the direct command and supervision of RD and
equivalent to provincial offices.
8. At the City or Municipal level or stations, each is headed by a Chief of Police.
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k. Retirement and Benefits Administration Service (PRBS)
l. Philippine National Police Academy (PNPA)
m. PNP Training Institute (PNPTI)
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Police Master Sergeant (PMSg) – 3 chevrons with 1 bar
Police Staff Sergeant (PSSg) – 3 chevron
Police Corporal (PCpl) – 2 chevron
Patrolman/Patrolwoman (Pat) – 1 chevron
Attestation of appointment from Patrolman/Patrolwoman to Police Lieutenant Colonel shall be done by the CSC.
Police Colonel to Police General – no need as they are Presidential appointees.
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