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Law Enforcement Org

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Law Enforcement Org

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MODULE 1

Subject: Crim Prof 212-Law Enforcement Organization and


Administration
1. Title of the Module
Chapter I. Introduction to law enforcement organization
2. Introduction
This chapter presents the overview of the historical background and
development of policing in the world including the Philippines. This
also covers the basic theory, philosophy, and principle of law
enforcement service which serve as the foundation our existing law
enforcement agencies.
3. Learning Outcome
The students are expected to:
• Discuss the background of policing and how it was developed in the world
• Explain the various theory, philosophy, and principles behind law
enforcement service
• Determine significant events in the evolution of the Philippine police
services
• Explain the elements/principles of organization
• Illustrate the various types of organizational structure

4. Learning Content
DEFINITION OF POLICE ORGANIZATION AND ADMINISTRATION

• Police Organization is a structured group of trained personnel dealt with


achieving the goal of protecting life and property, ensuring public safety
and maintaining peace and order.

• Police Administration is simply refers to police in action which includes


the cooperative human effort to achieve the purposes of the Criminal
Justice System.

ETYMOLOGY OF THE WORD POLICE


• The word police originated from the Greek word “politeia” which means
government of a city or civil organization and the state. The term used to
describe a group of civil officers governing the city.

CRIM PROF 212 1


• When the Romans conquered the Greeks, they changed the word slightly
to “politia”. During the reign of the French, they changed the word to
“police” and used it to describe authorized people who actually enforce
the law. The English and Americans borrowed the word from the French
and used it to describe a law enforcement officer.

HISTORICAL DEVELOPMENT OF POLICING


The idea of policing originated from the use of military bodies as
guardians of peace in ancient Rome known as Praetorian Guards.

1. Anglo-Saxon Period (Ancient England)


a. Frankpledge (mutual pledge)- under this system, every male over 12
years old join 9 of his neighbor to form a tithingmen who are tasked
to apprehend any person who offends another and delivers him for
trial.
b. Tun Policing- tun was the forerunner of the word town in which all
male residents were required to guard the town to preserve peace.
c. Hue and cry- a system of apprehending criminals whereby a
complainant goes to the middle of the community and shouts to call
all male residents to assemble and arrest the suspect.
d. Royal judge- started the identification of criminals through criminal
investigation and giving punishment.
e. Trial by ordeal- a system of determining guilt of a suspect by
undergoing an ordeal such as placing his hand in boiling water, not
having been hurt means that he is innocent, otherwise, he is guilty.
f. Thanes Policing System – it was introduced by King Alfred the great
where landowners acted as the internal police of their own territory
having the power to arrest offenders and settle civil litigations.

2. Norman Period
a. Shire Reeve System- England was divided into 55 military districts
known as shire-reeve. Shire was the district while reeve was the ruler.
It was the forerunner of the word sheriff.
b. Traveling judge- responsible in hearing cases taken from the shire
reeve due to some abuses. It was the forerunner of circuit trial court
judge.
c. Legis Henrie (Henry)- a law enacted which classified offenses against
the king and the individuals, made policemen public officials,
empowered police and citizens to conduct arrest and assigned grand
jury to inquire on facts of law.
d. Magna Carta- document sealed by King John of England that
became law upon the demand of the knights of the round table which
stated that no freeman shall be imprisoned except by legal judgment,
no person shall be tried of murder unless there is proof of the body of
the victim and that there shall be a national and local government and
legislation.

CRIM PROF 212 2


3. Westminster Period
a. statute of Winchester
• It was enacted for law and order
• It introduces the watch and ward system
b. statute of 1295
• This initiated the closing of the gates of London during sunset
• It stated the observation of the curfew hours
c. Justice of the peace
• This was a position given to the respected civilians to have the
power to arrest, pursue, and imprison offenders.
d. Star Chamber Court
• Initially established as a special court that tried offenders against
the state
• Later, became both a court of law to determine civil rights and a
court of revenue to enrich treasury

4. Modern Period
a. Night watchmen or bellmen
• They were deployed for duty from sunset to sunrise.
b. Bow Street Runner (thief catchers)
• It was organized by Henry Fielding in London
• Formed the Bow Street Horse Patrol whose duty was to patrol the
main roads and secure the travellers from highway bandits.
c. London Metropolitan Police
• It was established by Sir Robert Peel in 1829 which became the
world’s first modern organized police force;
• Later called as Scotland Yard

PRINCIPLES OF ORGANIZATION AND ADMINISTRATION BY ROBERT


PEEL
• A stable effective military organization of civic police under
government control;
• Absence of crime would be the best proof of the efficiency of the
police;
• Fast distribution of crime news to all the police was essential;
• The proper territorial distribution of the forces according to hours
and shift must be accomplished;
• No qualification more indispensable to a police officer than the
perfect command of temper since a quiet and determined manner has
more effect, and commands more respects , than violent action;
• Good appearance commands respects;
• Proper selection and training is the basis of efficiency;
• Public safety requires that every police officer be given a
distinguishing number.

CRIM PROF 212 3


THE POLICING PRINCIPLE OF ROBERT PEEL
1. “The basic mission for whom the police exist is to prevent crime and
disorder.”
2. “The ability of the police to perform their duties is dependent upon public
approval of police actions.”
3. “Police must secure the willing co-operation of the public in voluntary
observance of the law to be able to secure and maintain the respect of the
public”
4. “The degree of co-operation of the public that can be secured diminishes
proportionately to the necessity of the use of physical force”
5. “Police seek and preserve public favour not by catering to the public
opinion but by constantly demonstrating absolute impartial service to the
law”
6. “Police use physical force to the extent necessary to secure observance of
the law or to restore order only when the exercise of persuasion, advice and
warning is found to be insufficient.”
7. “Police, at all times, should maintain a relationship with the public that
gives reality to the historic tradition that the police are the public and the
public are the police; the police being only members of the public who are
paid to give full-time attention to duties which are incumbent on every citizen
in the interests of community welfare and existence”
8. “Police should always direct their action strictly towards their functions
and never appear to usurp the powers of the judiciary.”
9. “The test of police efficiency is the absence of crime and disorder, not the
visible evidence of police action in dealing with it.”

FUNDAMENTAL THEORIES OF POLICE SERVICE


a. Continental Theory – Police officers are considered servants of the
higher authorities and the people have little or no share at all in their
duties, nor any direct connection with them. This theory prevails
among continental countries, like France, Italy, Spain, where the
governmental structure follows the centralized pattern.
b. Home-Rule Theory – Police officers are considered as servants of the
community who depend for the effectiveness of their functions upon
the express wishes of the people. In this theory, police officers are
civil employees whose primary duty is the preservation of public
peace and security. This is practiced in England and in United States
of America, where the governmental structure is decentralized.

CONCEPTS OF POLICE SERVICE


a. Old Concept – police service is looked upon the police as merely as
repressive machinery. This old philosophy means throwing more
people in jail rather than keeping them out of jail. Under this

CRIM PROF 212 4


concept, punishment is the sole instrument of crime control. The
yardstick of efficiency of the police is more arrest.

b. Modern Concept – police service considers the police as an organ of


crime prevention. Police service today has broadened its activities to
include certain aspects of social service and has for its objective the
welfare of the individual as well as that of the society. Under this
philosophy, the yardstick of efficiency of the police.

PRINCIPLES OF POLICE ORGANIZATION


1. Principle of Unity of Objectives – an organization is effective if it enables
the individuals to contribute to the organization’s objectives.
2. Principle of Organizational Efficiency – Organization efficiency is effective
if it is structured in such a way to aid the accomplishment of the
organization’s objectives with a minimum cost.
3. Scalar Principle – shows the vertical hierarchy of the organization which
defines an unbroken chain of units from top to bottom describing
explicitly the flow of authority.
4. Functional Principle – refers to division of work according to type, place,
time and specialization
5. Line and Staff – implies that a system of varied functions arrange into a
workable pattern. The line organization is responsible for the direct
accomplishment of the objectives while the staff is responsible for
support, advisory and facilitates capacity.
6. Principle of Balance – states the application of principles must be
balanced to ensure the effectiveness of the structure in meeting
organization’s objectives.
7. Principle of Delegation by result – states that authority delegated should
be adequate to ensure the ability to accomplish expected results.
8. Principle of absoluteness of responsibility – explains that the
responsibility of the subordinates to their superior for performance is
absolute and the superior cannot escape responsibility for the
organization on activities performed by their subordinates.
9. Principle of Parity and Responsibility – explains that responsibility for
action cannot be greater than that implied by the authority delegated
nor should it be less.
10. Authority Level Principle – implies that decisions within the authority of
the individual commander should be made by them and not be returned
upward in the organizational structure.
11. Principle of Flexibility – means that more flexible the organization, the
more it can fulfill its purpose.

CRIM PROF 212 5


EVOLUTION OF PHILIPPINE POLICE SERVICE
A.Spanish Regime
1. Carabineros de Seguridad Publica – This was organized in 1712 for the
purpose of carrying out the regulations of the department of state. It was
armed with carbines. In 1781, it was given the special commission of
government custodian of the tobacco monopoly. By Royal Decree on
December 20, 1842, it was organized and called CUERPO DE
CARABINEROS DE SEGURIDAD PUBLICA, hence, its duties become
police like and more general.

2. The Guardrilleros – This was body of rural police organized in each


town and established by the Royal Decree of January 8, 1836. This Act
provided that 5% of the able-bodied male inhabitants of each province
were to be enlisted in this police organization for 3 years.
3. The Guardia Civil – this was created by a Royal decree issued by the
Crown on February 12, 1852 to partially relieve the Spanish Peninsular
troops of their work in policing towns.

B.American Occupation
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 has
become the basis for the celebration of the anniversary of the Manila’s Finest every
January 9th.
1. Act No 175 - entitled “An Act Providing for the Organization and Government of an
Insular Constabulary”, enacted on July 18, 1901
2. Capt. Henry Allen- the first chief of the Philippine Constabulary in 1901
3. Act No. 183 - created the Manila Police Department, enacted on July 31, 1901
4. Capt. George Curry- the first chief of police of the Manila Police Department in 1901
5. Act No 255 - The act that renamed the Insular Constabulary into Philippine
Constabulary, enacted on October 3, 1901
6. Executive Order 389- ordered that the Philippine Constabulary be one of the four
services of the Armed Forces of the Philippines, enacted on December 23, 1940
C. POST-AMERICAN PERIOD
1. RA 4864- otherwise known as the Police Professionalization Act of 1966, enacted on
September 8, 1966; created the Police Commission (POLCOM); later POLCOM was
renamed into National Police Commission (NAPOLCOM)
D. MARTIAL LAW PERIOD
▪ PD 765- otherwise known as the Integration Act of 1975, enacted on August 8, 1975;
established the Integrated National Police (INP) composed of the Philippine
Constabulary (PC) as the nucleus and the integrated local police forces as components,
under the Ministry of National Defense transferred the NAPOLCOM from the Office of
the President to the Ministry of National Defense
E. POST MARTIAL LAW REGIME

CRIM PROF 212 6


1. Executive Order No 1012- transferred to the city and municipal government the
operational supervision and direction over all INP units assigned within their locality;
issued on July 10, 1985
2. Executive Order No 1040- transferred the administrative control and supervision of the
INP from the Ministry of National Defense to the National Police Commission
3. R.A. 157- created the National Bureau of Investigation, enacted June 19, 1947 and later
reorganized by R.A. 2678
4. RA 6975- otherwise known as the Department of the Interior and Local Government Act
of 1990, enacted on December 13, 1990; reorganized the DILG and established the
Philippine National Police, Bureau of Fire Protection, Bureau of Jail Management and
Penology and the Philippine Public Safety College
5. RA 8551- otherwise known as the Philippine National Police Reform and Reorganization
Act of 1998, enacted on February 25, 1998; this law amended certain provisions of RA
6975
6. RA 9708- law amending the provisions of RA 6975 and RA 8551 on the minimum
educational qualification for appointment to the PNP and adjusting the promotion
system; approved on 12 August 2009

ELEMENTS OF THE ORGANIZATION


1. SPECIALIZATION - The assignment of particular workers to particular
tasks. Thus, it can be thought of in terms of either jobs or people.

2. HEIRARCHY OF AUTHORITY - Hierarchy represents the formal


relationship among superiors and subordinates in any given
organization. It can be visualized as a ladder with each rung
representing a higher or lower level of authority. Authority is the right to
command or control the behavior of employees in lower positions within
an organizational hierarchy

3. SPAN OF CONTROL - Span of control is the maximum number of


subordinates at a given position that superior can supervise effectively.

4. DELEGATION OF AUTHORITY - Delegation is the conferring of an


amount of authority by a superior position onto a lower-level position.
The person to whom authority is delegated becomes responsible to the
superior for doing the assigned job.

5. UNITY OF COMMAND - It means that each employee should have only


one supervisor or “boss”.

TYPES OF POLICE ORGANIZATIONAL STRUCTURES

a. Line Organization – The straight line organization, often called the


individual, military or departmental type of organization is the
simplest and perhaps the oldest type; but it is seldom encountered in
CRIM PROF 212 7
its channels of authority and responsibility extends in a direct line
from top to bottom within the structures, authority is definite and
absolute.
b. Functional Organization – The functional organization in its pure
form is rarely found in present day organization, except at or near the
top of the very large organization. Unlike the line type of structure,
those establishments organized on a functional basis violate the
prime rule that men perform best when they have but one superior.
The functional responsibility of each “functional manger” is limited to
the particular activity over which he has control, regardless of who
performs the function.
c. Line and Staff Organization – Is a combination of the line and
functional types. It combines staff specialists such as the criminalist,
the training officer, the research and development specialist etc.
Channels of responsibility is to “think and provide expertise” for the
line units. The line supervisor must remember that he obtains advice
from the staff specialists.

CLASSIFICATION OF LINE STAFF AND AUXILIARY FUNCTIONS


• Line functions – are the backbone of the police department which
include patrol, investigation and traffic control which is performed by
“line members” including patrol officer, sergeant and the chief of police.
• Staff functions – are those operations assigned to support the line
functions, staff members are necessarily advisors who are typically
assigned to planning, research, legal advice and budgeting. Staff
members are often civilians with specialized training. The main function
is to study police policies and practices and to offer proposals to the
chief executive of the department.
• Auxiliary functions – involve the logistical operations of the department
including training, communications, jailing, maintenance, record
keeping and similar operations.

5. Teaching and Learning Activities


Activity # 1. Answer the following questions in essay form.
1. Discuss the most significant event in the history of policing that
could have contributed most in the present policing system of our country.
2. Would you agree to the principles of organization and
administration prescribed by Robert Peel? Elaborate your conviction.
3. In line with the history of policing in the Philippines, what regime
or occupation would you consider the most to influence our existing
policing? Elaborate your assessment.

CRIM PROF 212 8


4. What type of organizational structure is suited to the PNP
organization? Discuss your view.
6. Recommended learning materials and resources for supplementary
reading.
None
7. Flexible Teaching Learning Modality (FTLM) adopted
Online (synchronous)
//SeDi, Edmodo, google classroom, messenger, and moodle.
Remote (asynchronous)
//module, exercises
8. Assessment Task
Quiz, recitation, and preliminary examination
9. References (at least 3 references preferably copyrighted within the
last 5 years, alphabetically arranged)
Guadamor, M. et al. 2010. Police Organization and Administration,
TCS-Publishing House, Quezon City.
Guevara, R. & Vinas, W. 2008. Police Organization and
Administration with Police Planning, Wiseman’s Books Trading Inc.
Philippines.
Padduyao, F. 2016. Police Organization and Administration,
Wiseman’s Books Trading Inc. Philippines.
Soriano, O. 2012. Compendium in Law Enforcement Administration,
Nueva Ecija Review Center and Educational Supplies, Cabanatuan City.
Soriano, O. 2010. Police Personnel and Records Management, Great
Books Publishing.

CRIM PROF 212 9


ISUE__ __ Syl ___
Revision: 02
Effectivity: August 1, 2020
MODULE 2
Subject: Crim Prof 212-Law Enforcement Organization and
Administration
1. Title of the Module
Chapter 2. Philippine National Police Organizational Structure
2. Introduction
This chapter presents the structure of the Philippine National Police,
its mission, vision, and mandate including its duties, powers, and
functions. Moreover, the PNP ranks and key positions and the powers
and functions of the NAPOLCOM and the IAS are enclosed along this
chapter.
3. Learning Outcome
The students are expected to:
• Illustrate the PNP organizational set-up
• State the mission, vision, mandates, and philosophy of the PNP
organization
• Discuss the duties, powers, and functions of the PNP
• Enumerate the PNP ranks and determine its key positions
• Discuss the creation, compositions, powers, and functions of the
NAPOLCOM and the IAS

4. Learning Content
THE PHILIPPINE NATIONAL POLICE

PNP Organizational Set-Up


• The PNP shall be headed by A Chief, with a rank of Police General, who
shall be assisted by two Deputy Chiefs: One for Administration, who
happens to be the second in command; and one for Operation who is
third in command with a rank of Police Lieutenant General.
• The head of the Directorial Staff with the rank of Police Lieutenant
General is known as Chief of the Directorial Staff of the PNP.
• The PNP organizational structure is composed of a National Office,
Regional Offices, Provincial Offices, district Offices, and City/municipal
offices.

PNP Staff and Support Units

CRIM PROF 212 10


1. The Chief of PNP has the Rank of Police General with a four star rank.
He is assisted by his personal staff composed of:
a. The Inspector General
b. Aide-de-camp
c. Command Police Non-commissioned Officer
2. Deputy Chief of PNP for Administration
3. Deputy Chief of PNP for Operations
4. Chief of Directorial Staff - The two deputies and the chief directorial
staff have the rank of Police Lieutenant General with a three-star rank.
5. The twelve (12) Staff Directorates
a. Directorate for Personnel and Records Management - Personnel
Plans and Policies Division; Recruitment and Placement Division;
Personnel Transaction Division; Benefit and Pension Administration
Division; Central records Center
b. Directorate for Human Resource and Doctrine Development -
Individual Training Program Development Division; Unit Training
Program Development Division; General Doctrine Development
Division
c. Directorate for Logistics - Logistical Plans and Programs Division;
Supply Management Division; Real Property management Division
d. Directorate for Research and Development - Clothing, Weapons,
Transportation and Communications Division; Criminalistics
Equipment Division
e. Directorate for Comptrollership - Budget Division; Fiscal Division;
Accounting Division; Management Division
f. Directorate for Intelligence - Intelligence Operation Division;
Counter-Intelligence and Security Division; Foreign Liaison
Division; Intelligence Research Division
g. Directorate for Operations - Counter-intelligence Division; Law
Enforcement Division; Special Operations Division; Statistics and
Reporting Division; Operations Center
h. Directorate for Integrated Police Operations
i. Directorate for Plans - Plans and Programs Division; Organizational
Development Division; Special Projects Development Division
j. Directorate for Police Community Relations - Police Community
Relations Plans and Programs Division; Public’s Information
Division; Community Affairs Division
k. Directorate for Investigation and Detective management-
Investigation Division; Case Monitoring Division; Research and
Evaluation Division
l. Directorate for Information and Communication Management

6. Eleven (11) Administrative Support Units


a. Logistics Support Service - Procurement Division; Supply,
Distribution & Storage Division; Explosives and Ordinance Division;
Transportation and Maintenance Division; Engineering and Repair
Division
CRIM PROF 212 11
b. Information Technology management Services - Systems
Development Division; Computer Operations Division; Data Control
Division; Computer Training & Research Division
c. Finance Service - Revenue Division; Audit and Control Division;
EDP Division; Disbursement Division
d. Health Service - Medical Services Coordinating Division; Dental
services Coordinating Division; Hospitals/Dispensaries
e. Communications and Electronic Service - Installation and
Maintenance Division; Facilities Operation and Records
f. Personnel and Retirement Benefit Service
g. Chaplain Service - that is created pursuant to NAPOLCOM
Resolution No, 92-20 dated 23, July 1992.
h. Legal service - Legal Assistance Division; Legal Research and
Evaluation Division that is created as an additional administrative
support unit to serve as the legal arm of the PNP
i. Headquarters Support Service - created as an additional
administrative support unit to provide general housekeeping and
camp security services.
j. Engineering service
k. Training Service

7. Fourteen (14) Operational Support Unit


a. Crime Laboratory - that is made up of the Physical Science Division;
Firearms Identification Division; Document Examination Division;
Biology Division; Photography Division; and Special Services
Division
b. Maritime Group - shall perform all functions over Philippine
Territorial waters and rivers including ports of entry and exit.
However, the Chief PNP may task other units for this function, as
may be necessary.
c. Aviation Security Group - that, in coordination with airport
authorities, shall secure all the country’s airports against offensive
and terroristic acts that threaten civil aviation, exercise operational
control and supervision over all agencies involved in airport security
operations, and enforce laws and regulation relative to air travel
protection and safety.
d. Intelligence Group / Unit - shall serve as intelligence and counter-
intelligence operating unit of the PNP
e. Special Action Force - that shall serve as the mobile strike force or
reaction unit to augment regional, provincial, municipal and city
police forces for civil disturbance control, counter-insurgency,
hostage taking, rescue operations and other special operations.
f. Highway Patrol Group / Unit - that shall enforce all traffic laws and
regulations to ensure the safety of motorists and pedestrians and
attain an orderly traffic.
g. Police Community Relations Group - that shall implement plans
and programs that will promote community and citizen’s
CRIM PROF 212 12
participation in the maintenance of peace and order and public
safety. Toward this end, the voluntary services of social and civic-
spirited individuals or organizations shall be organized and
coordinated to ensure a cohesive and effective police community
relations program
h. Criminal Investigation and Detection Group - that shall undertake
the monitoring, investigation and prosecution of all crimes involving
economic sabotage, and other crimes of such magnitude and extent
as to indicate their commission by highly placed or professional
criminal syndicates and organizations.
i. Police Security and Protection Group - that shall provide
appropriate security for government officials, visiting dignitaries and
private individuals authorized to be given protection, as may be
prescribed by the Commission.
j. Civil Security Group -that is made up of the Firearms and
Explosives Division and the Security Agencies/Guards Supervision
Division
k. Anti-cybercrime Group
l. Anti-kidnapping Group
m. Drug enforcement group
n. EOD/K9 group

8. The five (5) district offices of the National Capital Region, each headed
by an NCR District Director and assisted by a Deputy District Director
9. The PNP Regional Offices corresponding all regions of the country,
each headed by a Regional Director assisted by a Deputy Regional
Director
10. The PNP Provincial Offices corresponding to all Regions of the
country, each headed by Provincial Director and assisted by a Deputy
Regional Director
11. The district Offices that are organized in large provinces with four or
more congressional districts, in which case, a police district shall be
organized for every two or three congressional districts. A PNP district
Office shall be, headed by a District Director under the direct
command and control of the Provincial Director
12. The City Police Stations of highly urbanized cities outside of NCR
which shall be under the direct command and control of the PNP
Regional Director and equivalent to a Provincial Office
13. A police Station headed by a Chief of Police which is established in
every component city and municipality, under the direct command and
control of the Provincial Director or District Director, as the case may
be, classified as follows:
a. COMPONENT CITIES
- Type “A” for cities with population ranging from 100,000 or more
- Type “B” for cities with population ranging from 75,000 to less
than 100,000
- Type “C” for cities with population of less than 75,000
CRIM PROF 212 13
b. MUNICIPALITIES
- Type “A” for those with population ranging from 75, 000 or more
- Type “B” for those with population ranging from 30,000 to less
than 75,000
- Type ”C” for those with population below 30,000

Manning Levels – On the average nationwide, the manning levels of the PNP
shall be approximately in accordance with a police-to-population ration of
one policeman to every 500 persons. The actual strength of the city or
municipal police stations shall depend on the state of peace and order,
population density and actual demands of the service in the particular
area. Provided, that the minimum police-to-population ratio shall not be
more than one policeman to every 1000 persons.

Retrieved from https://pro2.pnp.gov.ph/index.php

PNP MISSION AND VISION

MANDATE

Republic Act 6975 entitled “An Act Establishing the Philippine National
Police under reorganized Department of Interior and Local Government and
Other Purposes as amended by RA 8551 “Philippine National Police Reform
and Reorganization Act of 1998 and further amended by 9708.

CRIM PROF 212 14


Vision

Imploring the aid of the Almighty, by 2030, PRO2 shall be a highly capable,
effective and credible police service working in partnership with a
responsive community towards the attainment of a safer place to live, work
and do business.

Mission

To enforce the law, to prevent and control crimes, to maintain peace and
order, and to ensure public safety and internal security with the active
support of the community.

Function

• Enforce all laws and ordinance relative to the protection of lives and
properties;
• Maintain peace and order and take all necessary steps to ensure
public safety;
• Investigate and prevent crimes, effect the arrest of criminal offenders,
bring offenders to justice and assist in their prosecution;
• Exercise the general powers to make arrest, search and seizure in
accordance with the Constitution and pertinent laws;
• Detain an arrested person for a period not beyond what is prescribed
by law, informing the person so detained of all his rights under the
Constitution;
• Issue licenses for the possession of firearms and explosives in
accordance with law;
• Supervise and control the training and operations of security
agencies and issue licenses to operate security agencies, and to
security guards and private detectives for the practice of their
professions; and
• Perform such other duties and exercise all other functions as may be
provided by law.

PHILOSOPHY

Service, Honor and Justice

CORE VALUES

Maka-Diyos (Pro-God)
Makabayan (Pro-Country)
CRIM PROF 212 15
Makatao (Pro-People)
Makakalikasan (Pro-Environment)

RANK CLASSIFICATION OF THE PNP

A. Commissioned Officers (PCO)

New (RA 11200) Old

Police General Director General


Police Lieutenant General Deputy Director General
Police Major General Director
Police Brigadier General Chief Superintendent
Police Colonel Senior Superintendent
Police Lieutenant Colonel Superintendent
Police Major Chief Inspector
Police Captain Senior Inspector
Police Lieutenant Inspector

B. Non-Commissioned Officers (PNCO)

Police Executive Master Sergeant Senior Police Officer IV


Police Chief Master Sergeant Senior Police Officer III
Police Senior Master Sergeant Senior Police Officer II
Police Master Sergeant Senior Police Officer I
Police Staff Sergeant Police Officer III
Police Corporal Police Officer II
Patrolman/Patrolwoman Police Officer I

THE NATIONAL POLICE COMMISSION

Creation and Composition

A National Police Commission, hereinafter referred to as the


Commission, is hereby created for the purpose of effectively discharging the
functions prescribed in the Constitution and provided in this Act. The
Commission shall be an agency attached to the Department for policy and
program coordination. It shall be composed of a Chairperson, four (4)
regular Commissioners, and the Chief of PNP as ex-officio member. Three
(3) of the regular commissioners shall come from the civilian sector who are
neither active nor former members of the police or military, one (1) of whom
shall be designated as vice chairperson by the President. The fourth regular
commissioner shall come from the law enforcement sector either active or
retired: Provided, that an active member of a law enforcement agency shall
be considered resigned from said agency once appointed to the

CRIM PROF 212 16


Commission: Provided, further, that at least one (1) of the Commissioners
shall be a woman. The Secretary of the Department shall be the ex-officio
Chairperson of the Commission, while the Vice Chairperson shall act as the
executive officer of the Commission."

Powers and Functions of the Commission

(a) Exercise administrative control and operational supervision over the


Philippine National Police which shall mean the power to:

"1) Develop policies and promulgate a police manual prescribing


rules and regulations for efficient organization, administration, and
operation, including criteria for manpower allocation, distribution
and deployment, recruitment, selection, promotion, and retirement
of personnel and the conduct of qualifying entrance and
promotional examinations for uniformed members;

"2) Examine and audit, and thereafter establish the standards for
such purposes on a continuing basis, the performance, activities,
and facilities of all police agencies throughout the country;

"3) Establish a system of uniform crime reporting;

"4) Conduct an annual self-report survey and compile statistical


data for the accurate assessment of the crime situation and the
proper evaluation of the efficiency and effectiveness of all police
units in the country;

"5) Approve or modify plans and programs on education and


training, logistical requirements, communications, records,
information systems, crime laboratory, crime prevention and crime
reporting;

"6) Affirm, reverse or modify, through the National Appellate Board,


personnel disciplinary actions involving demotion or dismissal from
the service imposed upon members of the Philippine National
Police by the Chief of the Philippine National Police;

"7) Exercise appellate jurisdiction through the regional appellate


boards over administrative cases against policemen and over
decisions on claims for police benefits;

"8) Prescribe minimum standards for arms, equipment, and


uniforms and, after consultation with the Philippine Heraldry
Commission, for insignia of ranks, awards, and medals of honor.
Within ninety (90) days from the effectivity of this Act, the
standards of the uniformed personnel of the PNP must be revised
CRIM PROF 212 17
which should be clearly distinct from the military and reflective of
the civilian character of the police;

"9) Issue subpoena and subpoena duces tecum in matters


pertaining to the discharge of its own powers and duties and
designate who among its personnel can issue such processes and
administer oaths in connection therewith;

"10) Inspect and assess the compliance of the PNP on the


established criteria for manpower allocation, distribution, and
deployment and their impact on the community and the crime
situation, and thereafter formulate appropriate guidelines for
maximization of resources and effective utilization of the PNP
personnel;

"11) Monitor the performance of the local chief executives as


deputies of the Commission; and

"12) Monitor and investigate police anomalies and irregularities.

"b) Advise the President on all matters involving police functions and
administration;

"c) Render to the President and to the Congress an annual report on its
activities and accomplishments during the thirty (30) days after the end of
the calendar year, which shall include an appraisal of the conditions
obtaining in the organization and administration of police agencies in the
municipalities, cities and provinces throughout the country, and
recommendations for appropriate remedial legislation;

"d) Recommend to the President, through the Secretary, within sixty (60)
days before the commencement of each calendar year, a crime prevention
program; and

"e) Perform such other functions necessary to carry out the provisions of
this Act and as the President may direct."

Creation, Powers, and Functions of the Internal Affairs Service (IAS)

a) Pro-actively conduct inspections and audits on PNP personnel and


units;

b) Investigate complaints and gather evidence in support of an open


investigation;

c) Conduct summary hearings on PNP members facing administrative


charges;
CRIM PROF 212 18
d) Submit a periodic report on the assessment, analysis, and
evaluation of the character and behavior of PNP personnel and units
to the Chief PNP and the Commission;

e) File appropriate criminal cases against PNP members before the


court as evidence warrants and assist in the prosecution of the case;

f) Provide assistance to the Office of the Ombudsman in cases


involving the personnel of the PNP.

The IAS shall also conduct, motu proprio, automatic investigation of the
following cases:

a) Incidents where a police personnel discharges a firearm;

b) Incidents where death, serious physical injury, or any violation of


human rights occurred in the conduct of a police operation;

c) Incidents where evidence was compromised, tampered with,


obliterated, or lost while in the custody of police personnel;

d) Incidents where a suspect in the custody of the police was


seriously injured; and

e) Incidents where the established rules of engagement have been


violated.

Finally, the IAS shall provide documents or recommendations as


regards to the promotion of the members of the PNP or the assignment of
PNP personnel to any key position.

Organization of IAS

National, regional, and provincial offices of the Internal Affairs shall


be established. Internal Affairs Service shall be headed by an Inspector
General who shall be assisted by a Deputy Inspector General. The area
offices shall be headed by a Director while the provincial offices shall be
headed by a Superintendent: Provided that the head of the Internal Affairs
Service shall be a civilian who shall meet the qualification requirements
provided herein.

Appointments to IAS

The Inspector General shall be appointed by the President upon the


recommendation of the Director General and duly endorsed by the
Commission. Appointments of personnel who shall occupy various
positions shall be made by the Inspector General and shall be based on an
CRIM PROF 212 19
established career pattern and criteria to be promulgated by the
Commission.

Entry Qualifications to IAS

Entry to the Internal Affairs Service shall be voluntary and subject to


rigid screening where only PNP personnel who have at least five (5) year
experience in law enforcement and who have no derogatory service records
shall be considered for appointment: Provided, That members of the Bar
may enter the service laterally.

Disciplinary Recommendations of the IAS

(a) Any uniformed PNP personnel found guilty of any of the cases
mentioned in Section 39 of this Act and any immediate superior or
supervisor found negligent under Section 48 shall be recommended
automatically for dismissal or demotion, as the case may be.

(b) Recommendations by the IAS for the imposition of disciplinary measures


against erring PNP personnel, once final, cannot be revised, set-aside, or
unduly delayed by any disciplining authority without just cause. Any
disciplining authority who fails to act or who acts with abuse of discretion
on the recommendation of the IAS shall be made liable for gross neglect of
duty. The case of erring disciplinary authority shall be submitted to the
Director General for proper disposition.

5. Teaching and Learning Activities


Activity # 2. Answer the following questions in essay form.
1. Is the organizational structure of the PNP in accordance with the
principles of organization? Discuss your conviction by pointing out the
strength and weakness of the PNP organizational structure.
2. Are the mandate, mission, vision, and functions of the PNP
congruent with the theory, philosophy, and principles of law enforcement
organization? Justify your assessment.
3. Explain the significance of the NAPOLCOM and IAS in the
operation of the PNP.
6. Recommended learning materials and resources for supplementary
reading.
None
7. Flexible Teaching Learning Modality (FTLM) adopted
CRIM PROF 212 20
Online (synchronous)
//SeDi, Edmodo, google classroom, moodle, and messenger.

Remote (asynchronous)
//module and exercises
8. Assessment Task
Quiz, recitation, and preliminary examination
9. References
Guadamor, M. et al. 2010. Police Organization and Administration,
TCS-Publishing House, Quezon City.
Guevara, R. & Vinas, W. 2008. Police Organization and
Administration with Police Planning, Wiseman’s Books Trading Inc.
Philippines.
Padduyao, F. 2016. Police Organization and Administration,
Wiseman’s Books Trading Inc. Philippines.
Soriano, O. 2012. Compendium in Law Enforcement Administration,
Nueva Ecija Review Center and Educational Supplies, Cabanatuan City.
Soriano, O. 2010. Police Personnel and Records Management, Great
Books Publishing.
Internet Source

https://pro2.pnp.gov.ph/index.php/about-us/mission-and-vision

CRIM PROF 212 21


MODULE 3
Subject: Crim Prof 212-Law Enforcement Organization and
Administration
1. Title of the Module
Chapter 3. Philippine National Police Personnel Management
2. Introduction
This chapter presents the comprehensive, integrated system for
effectively managing the PNP personnel in order to achieve an
organizational goal. This covers various schemes that PNP personnel may
encounter from hiring to retiring. It also includes how the organization
utilizes its resources in the process of recruiting, selecting and evaluating
police performance, professionalization and other human matters in the
police organization.

3. Learning Outcome
The students are expected to:
• Discuss the standard policy on selection and appointment of the PNP
• Explain the promotion and attrition systems of the PNP
• Discuss the various benefits and privileges of the PNP
• Discuss the PNP disciplinary mechanism

4. Learning Content
PNP STANDARD POLICY ON SELECTION AND APPOINTMENT
No person shall be appointed as uniformed member of PNP unless he
or she possesses the following minimum qualifications:
1. A citizen of the Philippines;
2. A person of good moral conduct;
3. Must have passed the psychiatric, drug and physical tests to be
administered by the PNP or by Government hospital accredited by the
NAPOLCOM for the purpose of determining physical and mental health;
4. Must possess a formal baccalaureate degree form a recognized
institution for learning;
5. Must be eligible in accordance with the standards set by the commission
(entrance exam and Civil service Exam);

CRIM PROF 212 22


6. Must not have been dishonorably discharged from military employment
or dismissed for cause from any civilian position in the government;
7. Musty not have been convicted by final judgment of an offense/crime
involving moral turpitude;
8. Height requirement – 5’4” (1.62m) for male and 5’2” (1.57m) for females
or 5’2” for males and 5’0” for females under the waiver program;
9. Weight requirement – must not be more or less 5 kilograms of the
standard weight corresponding to his/her height, age and sex;
10. Age requirement – for new applicants, must not be less than 21 years of
age at the time of application or more than 30 years of age.

POLICE APPOINTMENT

A New applicant maybe appointed as:


1. Temporary – If the applicant passes through the waiver program
2. Probationary – If the applicant passes through the regular screening
procedures
3. Permanent – If the applicant able to finish the required field training
program for permanency.

Appointment shall be effected by:


1. Patrolman/Patrolwoman to Police Executive Master Sergeant
– Appointed by PNP Regional Director for regional personnel;
PNP Chief for the national headquarters.
2. Police Lieutenant to Police Lieutenant Colonel
– Appointed by the PNP Chief, attested by the Civil Service
Commission (CSC).
3. Police Colonel to Police Lieutenant General
– Appointed by the President, upon recommendation of the PNP
Chief and the endorsement of the CSC. It is to be confirmed by the
Commission on Appointment (COA).
4. Police General
– Appointed by the President from among the senior officers
down to the rank of Chief Supt. in the service. It is subject to the
confirmation of COA.

PNP TRAINING PROGRAMS


1. Basic Recruit Training (6 months)
- The most basic of all police training which a pre-requisite to
permanent appointment is. It is conducted to insure uniformity in the
standard of instruction and course contents.
- This course shall not be less than 6 months. A training week shall
normally consist of 40 hours of scheduled instructions.
2. The PNP Field Training (12 months)
- Is the process by which an individual police officer who is recruited
into the service receives formal instruction on the job for special and

CRIM PROF 212 23


defined purposes and performs actual job functions with periodic
appraisal on his performance and progress.
- Under RA 8551, all uniformed members of the PNP shall undergo
field training program involving actual experience and assignment in
patrol, traffic and investigation as a requirement for permanency of
their appointment. The program shall be for 12 months inclusive of
the Basic Recruit Training Course for non-officers and the Officer
Orientation Course or Officer Basic Course for officers.

3. The In-Service Training Program (Supervisory, Leadership, Management)

a. Junior Leadership Training: Patrolman – Staff Sergeant


b. Senior Leadership Training: Master Sergeant – Executive Master Sergeant
c. Police Basic Course (PBC): Prep for (OBC) – Master Sergeants
d. Officers Basic Course (OBC): Lieutenant-Major
e. Officers Advance Course (OAC): Major – Colonel
f. Officer Senior Education Course – Colonel & above
g. Directorial Staff Course – General

PROMOTION SYSTEM IN THE PNP


• Promotion is a system of increasing the rank of member of the police
service. The promotion shall be gender fair, which means women in
the PNP, shall enjoy equal opportunity for promotion as that of men.
• Under the law, the NAPOLCOM shall establish a system of promotion
for uniformed and non-uniformed members of the PNP, which shall
be based on:

1. Merit – includes length of service in the present rank and


qualifications
2. Seniority – least consideration in promotion
3. Availability of vacant position

Preference for Promotion


1. Appropriate Eligibility
2. Competency and Vacancy
3. Seniority

KINDS OF POLICE PROMOTION FOR THE PNP


1. Regular Promotion
2. Promotion by Virtue of Exhibited Acts (Special Promotion)
3. Promotion by Virtue of Position - Any PNP member designated to any
key position whose rank is lower than which is required for such
position shall, after 6 months of occupying the same, be entitled to a
promotion, subject to the availability of vacant positions. Provided, that

CRIM PROF 212 24


the member shall not be reassigned to a position calling for a higher
rank until after two years form the date of such promotion. Provided
further, that any member designated to the position who does not
possess the established minimum qualifications thereof shall occupy
the same for not more than 6 months without extension.
Lateral Entry – Initial rank for:
1. PNPA graduate – Lieutenant
2. Criminologists, nurses, dentists, engineers, forensic sciences –
Lieutenant
3. Doctor of Medicine, Lawyers and Chaplains - Police Captain

PNP ATTRITION SYSTEM


1. Attrition by Attainment of Maximum tenure of PNP members holding key
positions as prescribed herein:

Position Maximum Tenure


PNP Chief 4 Years
PNP Dep. Director 4 Years
Director for Staff Service 4 Years
Regional Directors 6 Years
Provincial/City Director 9 Years

2. Attrition by Relief – A PNP uniformed personnel who has been relieved


for just cause and has not been given an assignment within 2 years after
such relief shall be retired or separated.
3. Attrition by Demotion in Position or Rank - Any PNP personnel, civilian
or uniformed, who is relieved and assigned to a position lower than what
is established for his or her grade in the PNP Staffing Pattern and who
shall not be assigned to a position commensurate to his or her grade
within 18 months after such demotion in position shall be retired or
separated.
4. Attrition by Non-promotion – Any PNP personnel who has not been
promoted for a continuous period of 10 years shall be retired or
separated.
5. Attrition by other means – A PNP member or officer with at least 5 years
of accumulated active service shall be separated based on any of the
following factors:
a. Inefficiency based on poor performance during the last 2
consecutive annual rating periods;
b. Inefficiency based on poor performance for 3 cumulative annual
rating periods;
c. Physical and/or mental incapacity to perform police functions and
duties;
d. Failure to pass the required entrance examinations twice and/or
finish the required career courses except for justifiable reasons.
CRIM PROF 212 25
Any personnel of the PNP who is dismissed pursuant to attrition shall
be retired if he or she has rendered at least 20 years of service and
separated if he or she has rendered less than 20 years unless the personnel
is disqualified by law to receive such benefits.
PNP BENEFITS AND PRIVILEGES
The uniformed members of the PNP are considered employees of the
National Government and draw their salaries there from. PNP member
assigned in Metropolitan Manila, Chartered Cities and first class
municipalities may be paid financial incentives by the local government
unit concerned subject to the availability of funds.
Benefits and Privileges
1. Incentives and Awards – The DILG shall promulgate standards on
incentives and award system in the PNP administered by the Board of
Incentives and Awards. Awards may be in the form of decorations,
service medals and citation badges or in monetary considerations.

Authorized decorations are:


a. Police Medal of Valor – Highest medal
b. Police Medal of Merit
c. Wounded Police Medal
d. Police Efficiency Medal
e. Police Service Medal
f. Police Unit Citation badge
g. Posthumous Award – in case an individual who distinguish
himself dies before the granting of the awards.

2. Health and Welfare


3. Longevity Pay and Allowances – Under RA 6975, PNP personnel are
entitled to longevity pay of 10% of their basic monthly salaries for every
five years of service but the totality of such longevity pay does not exceed
50% of the basic pay. However, they also continue to enjoy the:
a. Subsistence allowance
b. Quarter allowance
c. Clothing allowance
d. Cost of living allowance
e. Hazard pay
f. Others

4. Retirement Benefits – There is a monthly retirement pay of 50% of the


base pay and longevity pay of the retired grade in case of 20 years of
active service, increasing by 2.5% for every year of active service and
rendered beyond 20 years to maximum of 90% for 36 years of service

CRIM PROF 212 26


and over. Payment of the retirement benefit in lump sum is made within
6 months from effectivity date of retirement and/or completion.
Retirement pay of PNP members is subject of adjustment based on
prevailing scale of base pay of Police personnel in the active service.
5. Permanent Physical Disability – A PNP member who is permanently and
totally disabled as a result of injuries suffered or sickness contracted in
the performance of duty as certified by the NAPOLCOM, upon finding
and certification of a medical officer, that the extent of disability or
sickness render such member unfit or unable to further perform the
duties of his/her position, is entitled to a gratuity pay equivalent to a
one year salary and to a lifetime pension equivalent to 80% of his/her
last salary, in addition to other benefits as provided by existing laws.

6. Early retirement Benefit – A PNP member at his or her own request and
with the approval of the NAPOLCOM, retire from the police service and
he paid separation benefits corresponding to a position 2 ranks higher
than his/her present rank, whether temporary or permanent subject to
conditions.

DISCIPLINARY MECHANISM
A. Personnel Discipline in the PNP - Refers to the extent of field of learning,
training and conditioning of the police obedience and self-control subject
to systems of rules of behaviors in the police service. It is how police
personnel cope with the do’s and don’ts within the police organization.
Imposable penalties in Administrative Cases in the PNP
1. Withholding of privileges
2. Restriction to specified limits
3. Suspension
4. Forfeiture of Salary
5. Reprimand or Admonition
6. Restrictive Custody
7. Dismissal from service

B. Administrative Offenses that may be imposed against a PNP member


1. Neglect of Duty or Nonfeasance – it is the omission or refusal, without
the sufficient excuse, to perform an act or duty, which it was the
peace officer’s legal obligation to perform; it implies a duty as well as
its breach and the fast can never be found in the absence of duty.
2. Irregularities in the performance of duty – it is the improper
performance of some act, which might lawfully be done.
3. Misconduct or malfeasance – It is the doing, either through ignorance,
inattention or malice, of that which the officer had no legal right to do
it at all, as where he acts without any authority whatsoever, or
exceeds, ignores or abuses his powers.
CRIM PROF 212 27
4. Incompetency – It is the manifest lack of adequate ability and fitness
for the satisfactory performance of police duties. This has reference to
any physical, moral or intellectual quality the lack of which
substantially incapacities one to perform the duties of police officers.
5. Oppression – It imports an act of cruelty, severity, unlawful exaction,
domination, or excessive use of authority. The exercise of unlawful
powers or other means, in depriving an individual of his liberty or
property against his will, is generally an act of oppression.
6. Dishonesty – It is the concealment or distortion of truth in a matter of
fact relevant to one’s office, or connected with the performance of his
duties.
7. Disloyalty to the Government – It consist of abandonment or
renunciations of one’s loyalty to the Government of the Philippines, or
advocating the overthrow of the government.
8. Violation of Law – this presupposes conviction in court of any crime or
offense penalized under the Revised Penal Code or any special law or
ordinance

NATURE OF COMPLAINT AGAINST PNP MEMBERS


1. Citizen’s Complaint – Any complaint by a natural or juridical person
against any PNP member shall be brought before the following:
a. Chiefs of Police – where the offense is punishable by withholding of
privileges, restriction to specified limits, suspension or forfeiture of
salary, or any combination thereof, for a period not exceeding 15
days;
b. Mayors of cities and municipalities – where the offense is punishable
by withholding of privileges, restriction to specified limits, suspension
or forfeiture of salary, or any combination thereof, for a period of not
less than 16 days but not exceeding 30 days;
c. People’s Law Enforcement Board (PLEB) - where the offense is
punishable by withholding of privileges, restriction to specified limits,
suspension or forfeiture of salary, or any combination thereof, for a
period exceeding 30 days or dismissal.

2. Breach of Internal Discipline – refers to any offense committed by a


PNP member affecting order and discipline within the police
organization.
a. Chiefs of Police or equivalent supervisor may summarily impose the
administrative penalties in all cases provided that it does not exceed
15 days.
b. Provincial Director or equivalent supervisor may summarily impose
the administrative penalties in all cases provided that it does not
exceed 30 days.
c. The Regional Director or equivalent supervisor may summarily
impose the administrative penalties in all cases provided that it does
not exceed 60 days.

CRIM PROF 212 28


d. The Chief PNP or equivalent supervisor may summarily impose the
administrative penalty of dismissal from service. He may also impose
the penalty of admonition or reprimand, restrictive custody,
withholding of privileges, suspension or forfeiture of salary, demotion,
or any combination thereof for a period not exceeding 180 days.

A “minor offense” shall refer to any act or omission not involving


moral turpitude, but affecting internal discipline which include but not
limited to the following
a. Simple misconduct or negligence
b. Insubordination
c. Frequent absences or tardiness
d. Habitual Drunkenness
e. Gambling prohibited by law.

SUMMARY DISMISSAL POWERS


a. NAPOLCOM
b. PNP Chief
c. PNP Regional Director
These authorities, after due notice and summary hearings may
immediately remove or dismiss any respondent PNP member in any of
the following cases:
- When the charge is serious and evidence of guilt is strong.
- When the respondent is a recidivist or is repeatedly charged and
there are reasonable grounds to believe that he is guilty of the
charges
- when the respondent is guilty of a serious offense involving conduct
unbecoming a police officer

ABSENCE WITHOUT OFFICIAL LEAVE (AWOL) AS A GROUND FOR


SUMMARY DISMISSAL
AWOL refers to the status of any PNP member who absent himself
without approved leave of absence and encompasses but not limited to the
following:
a. Absence from place of work or assignment without approved vacation
leave.
b. Failure to report for duty after the expiration of the approved leave of
absence
c. Failure to give notice to his immediate superior officer of his mobility
to work on account of sickness or injury
d. Failure to file appropriate application for sick leave
e. Abandonment of work or assignment without prior approval of
superior officer
CRIM PROF 212 29
f. Failure to report to his new assignment within 3 days of receipt of the
order of assignment or for reporting to a unit where he is officially
assigned.

5. Teaching and Learning Activities


Activity # 3. Answer the following questions in essay form.
1. Is the standard policy on selection and appointment for the PNP
substantial to establish an organization with suitable personnel? Discuss
your conviction.
2. Is the training program of the PNP sufficient to develop police
personnel who could deliver law enforcement services? Justify your view.
3. Is the disciplinary mechanism of the PNP satisfactory to ensure
integrity within the organization? Discuss your assessment.
4. Present a real situation or true life story where promotion by virtue
of exhibited act is granted to a police officer.
6. Recommended learning materials and resources for supplementary
reading.
None
7. Flexible Teaching Learning Modality (FTLM) adopted
Online (synchronous)
//SeDi, Edmodo, google classroom, moodle, and messenger.
Remote (asynchronous)
//module, case study, and exercises
8. Assessment Task
Quiz, recitation, and mid-term examination
9. References
Guadamor, M. et al. 2010. Police Organization and Administration,
TCS-Publishing House, Quezon City.
Guevara, R. & Vinas, W. 2008. Police Organization and
Administration with Police Planning, Wiseman’s Books Trading Inc.
Philippines.

CRIM PROF 212 30


Padduyao, F. 2016. Police Organization and Administration,
Wiseman’s Books Trading Inc. Philippines.
Soriano, O. 2012. Compendium in Law Enforcement Administration,
Nueva Ecija Review Center and Educational Supplies, Cabanatuan City.
Soriano, O. 2010. Police Personnel and Records Management, Great
Books Publishing.
MODULE 4
Subject: Crim Prof 212-Law Enforcement Organization and
Administration
1. Title of the Module
Chapter 4. Organizational Structure of the Bureau of Fire
Protection
2. Introduction
This chapter covers the organizational set-up of the Bureau of Fire
Protection to include its mission, vision, mandate, and functions.
Moreover, the rank classifications and key positions are included in this
premise.
3. Learning Outcome
The students are expected to:
• Describe the BFP organizational set-up
• Discuss the mission, vision, mandate, and functions of the bureau
• Determine the ranks and key positions of the BFP

4. Learning Content
THE BUREAU OF FIRE PROTECTION

BRIEF HISTORY

The first fire department was established in Manila during the


American occupation Fire departments were established in neighboring
cities and towns each has their own organizational set-up Integration of the
local fire departments in city/municipality police forces under a national
police organization called the Philippine Constabulary - Integrated National
Police(PC-INP)1990- Republic Act No was enacted establishing a separate
fire protection bureau designed to be a national in scope and civilian in
character.

CRIM PROF 212 31


ORGANIZATIONAL SET-UP OF THE BFP

Retrieved from http://bfp.gov.ph


Vision

A modern fire service fully capable of ensuring a fire safe nation by 2034.

Mission

We commit to prevent and suppress destructive fires, investigate its causes;


enforce Fire Code and other related laws; respond to man-made and
natural disasters and other emergencies.

MANDATE

CRIM PROF 212 32


Prevention and Suppression on all destructive fires on buildings, houses
and other similar structures; Forests; Airports; Land Transportation
vehicles and equipment; Ships docked at wharves; Petroleum industry
installations and other similar incidents; Enforcement of the Fire Code;
Investigation of all causes of fire; Assist AFP in times of National
Emergencies; Establish at least one fire station in each Local Government
Unit nationwide with adequate personnel and equipage.

Functions

The Bureau of Fire Protection was created by virtue of RA 6975 primarily to


perform the following functions:

1. Be responsible for the prevention and suppression of all destructive


fires on: Building, houses and other structures; Forest; Land
transportation vehicles and equipment; Ships and vessels docked at
piers or wharves anchored in major sea ports; Petroleum industry
installations; Plane crashes; and Other similar activities
2. Be responsible for the enforcement of the Fire Code of the
Philippines (PD 1185) and other related laws;
3. Shall have the power to investigate all causes of fires and if
necessary, file the proper complaint with the city or provincial
prosecutor who has jurisdiction over the case;
4. In the time of national emergency, all elements of the BFP shall upon
direction of the President, assist the AFP in meeting the national
emergency; and
5. Shall establish at least one (1) fire station with adequate personnel,
firefighting facilities and equipment in every provincial capital, city
and municipality subject to standard rules and regulations as maybe
promulgated.

ORGANIZATION AND KEY POSITIONS OF THE BFP

The BFP shall be respectively headed by a Chief who shall be assisted by


two (2) deputy chiefs, one (1) for administration and one (1) for operations,
all of whom shall be appointed by the President upon recommendation of
the Secretary of the DILG from among the qualified officers with at least the
rank of senior superintendent in the service: Provided, that in no case shall
any officer who has retired or is retirable within six (6) months from his/her
compulsory retirement age be appointed as Chief of the Fire Bureau, as the
case may be, Provided, further, that the Chief of the Fire shall serve a tour
of duty not to exceed four (4) years: Provided, however, that in times of war
or other national emergency declared by Congress, the President may
extend such tour of duty.

The Heads of the BFP with the rank of director shall have the position title
of Chief of the Fire Bureau, respectively. The second officers in command of
CRIM PROF 212 33
the BFP with the rank of chief superintendent shall have the position title
of Deputy Chief for Administration. The third officer in command of the BFP
with the rank of chief superintendent shall have the position title of Deputy
Chief for Operation of Fire Bureau. The fourth officers in command of the
BFP with the rank of chief superintendent shall have the respective position
title of Chief of Directorial Staff of the Fire Bureau, who shall be assisted by
the directors of the directorates in the respective national headquarters
office with at least the rank of senior superintendent.

The BFP and the shall establish, operate and maintain their respective
regional offices in each of the administrative regions of the country which
shall be respectively headed by a Regional Director for Fire Protection with
the rank of senior superintendent. He/She shall be respectively assisted by
the following officers with the rank of superintendent: Assistant Regional
Director for Administration, Assistant Regional Director for Operations, and
Regional Chief of Directorial Staff.

BFP RANKS

RANK
Fire Director
Fire Chief Superintendent
Fire Senior Superintendent
Fire Superintendent
Fire Chief Inspector
Fire Senior Inspector
Fire Inspector
Senior Fire Officer IV
Senior Fire Officer III
Senior Fire Officer II
Senior Fire Officer I
Fire Officer III
Fire Officer II
Fire Officer I

5. Teaching and Learning Activities


Activity # 4. Answer the following questions in essay form.
1. Is the organizational structure of the BFP in accordance with the
principles of organization? Discuss your conviction by pointing out the
strength and weakness of the said organizational structure.

CRIM PROF 212 34


2. Are the mandate, mission, vision, and functions of the BFP
congruent with the theory, philosophy, and principles of law enforcement
organization? Justify your assessment.
3. Compare and contrast the BFP ranks with that of the PNP. Point
out their significant relationships.
6. Recommended learning materials and resources for supplementary
reading.
None
7. Flexible Teaching Learning Modality (FTLM) adopted
Online (synchronous)
//SeDi, Edmodo, google classroom, moodle, and messenger.
Remote (asynchronous)
//module, exercises
8. Assessment Task
Quiz, recitation, and mid-term examination
9. References

Republic act no. 9263. 2004. An act providing for the professionalization of
the bureau of fire protection (bfp) and the bureau of jail management and
penology (bjmp), amending certain, provisions of republic act no. 6975,
providing funds thereof and for other purposes.

Internet Source

https://www.google.com/search?biw=1366&bih=657&tbm=isch&sxsrf=ACYBGNR
TyNt1itMR4kZpRXC0-G8JCep4Hg%3A1572331816676&sa=1&ei=KOG3XY7zKO-
4mAXL8pzgAw&q=BFP+National+organizational+structure&oq=BFP+National+org
anizational+structure&gs_l=img.3..0.50670.53981..54376...0.0..0.142.1098.0j9.....
.0....1..gws-wiz-
img.isqvoTeS7uc&ved=0ahUKEwiOp5u78MDlAhVvHKYKHUs5BzwQ4dUDCAc&ua
ct=5#imgrc=ZOMiK4WUsOJyvM:

http://bfp.gov.ph/about-us/mission-vision-and-function/#.Xbf2alUzbIU

CRIM PROF 212 35


ISUE__ __ Syl ___
Revision: 02
Effectivity: August 1, 2020
MODULE 5
Subject: Crim Prof 212-Law Enforcement Organization and
Administration
1. Title of the Module
Chapter 5. Organizational Structure of the Bureau of Jail
Management and Penology
2. Introduction
This chapter covers the organizational set-up of the Bureau of Jail
Management and Penology to include its mission, vision, mandate,
programs, and functions. Additionally, the rank classifications and key
positions are included in this premise.
3. Learning Outcome
The students are expected to:
• Describe the BJMP organizational set-up
• Discuss the mission, vision, mandate, and functions of the bureau
• Determine the ranks and key positions of the BJMP

4. Learning Content
THE BUREAU OF JAIL MANAGEMENT AND PENOLOGY

Overview of the Bureau

As one of the five pillars of the Criminal Justice System, the BJMP
was created to address growing concern of jail management and penology
problem. Primarily, its clients are detainees accused before a court who are
temporarily confined in such jails while undergoing investigation, waiting
final judgment and those who are serving sentence promulgated by the
court 3 years and below. As provided for under R.A. No. 6975, the Jail
Bureau is mandated to take operational and administrative control over all
city, district and municipal jails. The Bureau has four major areas of
rehabilitation program, namely: Livelihood Projects, Educational and
Vocational Training, Recreation and Sports, and Religious/ Spiritual
Activities. These were continuously implemented to eliminate the offenders'
pattern of criminal behaviour and to reform them to become law-abiding
and productive citizens.
CRIM PROF 212 36
History
On January 2, 1991, the Bureau of Jail Management and Penology was
created thru Republic Act 6975 as a line Bureau under the Department of
Interior and Local Government. The Jail Bureau is the upgraded version of
its forerunner, the Office of Jail Management and Penology of the defunct
PC/INP last headed by BRIG GEN Arsenio E. Concepcion.

As mandated by law, the BJMP shall operate under the reorganized


Department of Interior and Local Government.

Starting from scratch with 500 personnel in 1991 the BJMP weaned from
its mother PC/INP as a mere component, to become a full-fledge bureau.
Director Charles S. Mondejar took his oath of office on July 1 of 1991
as the first Chief of the Bureau.

The Bureau of Jail Management and Penology supervises and controls all
district, city and municipal jails.

MISSION
To enhance public safety by ensuring humane safekeeping and
development of Persons Deprived of Liberty (PDL) in all district, city, and
municipal jails for their reintegration to society.

VISION
A premier institution highly regarded by society for the secure and humane
treatment of Persons Deprived of Liberty (PDL) by its competent and
motivated corps.

MANDATE
BJMP is mandated to direct, supervise and control the administration and
operation of all district, city and municipal jails nationwide with pronged
tasks of safekeeping and development of inmates.

MAJOR PROGRAM

There are four (4) major programs under the mandate of BJMP and they are
the following:

1. Inmates custody, security and control program


2. Inmates’ welfare and development program
3. Decongestion program
4. Good governance

CRIM PROF 212 37


Functions
In line with its mission, the Jail Bureau endeavors to perform
the following functions:
• Formulate policies and guidelines in the administration
of all district, city, and municipal jails nationwide;
• Implement strong security measures for the control of
inmates;
• Provide for the basic needs of inmates;
• Conduct activities for the development of inmates;
• Improve jail facilities; and,
• Promote the general welfare and development of
personnel.

ORGANIZATION AND KEY POSITIONS

The Bureau of Jail Management and Penology, also referred to as the Jail
Bureau, was created pursuant to Section 60 to 65, Chapter V, RA No. 6975,
and initially consisting of uniformed officers and members of the Jail
Management and Penology service as constituted under Presidential Decree
No. 765. RA 9263 provides that the Bureau shall be headed by a Chief who
is assisted by two (2) Deputy Chiefs, one (1) for Administration and another
for Operations, and one (1) Chief of Directorial Staff, all of whom are
appointed by the President upon the recommendation of the DILG
Secretary from among the qualified officers with the rank of at least Senior
Superintendent in the BJMP. The Chief of the BJMP carries the rank of
Director and serves a tour of duty that must not exceed four (4) years,
unless extended by the President in times of war and other national
emergencies. Officers who have retired or are within six (6) months from
their compulsory retirement age are not qualified to be appointed as Jail
Director or designated as BJMP Chief.

The second officer in command of the BJMP is the Deputy Chief for
Administration, the third officer in command is the Deputy Chief for
Operations, and the fourth officer in command is The Chief of the
Directorial Staff, all of whom carry the rank of Chief Superintendent. They
are assisted by the Directors of the Directorates in the National
Headquarters who carry the rank of at least Senior Superintendent.

The BJMP operates and maintains Regional Offices in each of the


administrative regions of the country, headed by a Regional Director for Jail
Management and Penology, with the rank of at least Senior Superintendent.
The Regional Director is assisted by an Assistant Regional Director for
Administration, Assistant Regional Director for Operations, and Regional
Chief of Directorial Staff, who are all officers with the rank of at least
Superintendent.
CRIM PROF 212 38
The National Headquarters is the Command and Staff Office of the BJMP,
and is composed of the Command Group, Directorates and Management
Support Staff, namely:

COMMAND GROUP:
1) Chief, BJMP
2) Deputy Chief for Administration
3) Deputy Chief for Operation
4) Chief of Directorial Staff

DIIRECTORATES
1) Directorate for Personnel and Records Management
2) Directorate for Human Resource Development
3) Directorate for Operations
4) Directorate for Inmates Welfare and Development
5) Directorate for Logistics
6) Directorate for Comptrollership
7) Directorate for Program Development
8) Directorate for Intelligence
9) Directorate for Investigation and Prosecution

SUPPORT SERVICES
1) Office of Program Management
2) Office of Legal Services
3) Office of General Services
4) Office of Accounting Services
5) Office of Finance Services
6) Office of Supply Accountable Officer
7) Office of Internal Audit
8) Office of Chaplaincy Services
9) Office of Community Relations Services
10) Office of Information & Communications Tech. Services
11) Office of Health Services
12) NESJO

REGIONAL OFFICE
The BJMP operates and maintains Regional Offices in each of the
administrative regions of the country, headed by a Regional Director for Jail
Management and Penology, with the rank of at least Senior Superintendent.
The Regional Director is assisted by an Assistant Regional Director for
Administration, Assistant Regional Director for Operations, and Regional
Chief of Directorial Staff, who are all officers with the rank of at least
Superintendent.

JAIL PROVINCIAL ADMINISTRATOR’S OFFICE


In every province, the BJMP operates and maintains a Provincial Jail
Administrator’s Office headed by a Provincial Administrator, to oversee the
CRIM PROF 212 39
implementation of jail services of all district, city and municipal jails within
its territorial jurisdiction.

DISTRICT JAIL.
Within large cities or a group of clustered municipalities, a District Jail
headed by a District Warden may be established.

CITY AND MUNICIPAL JAILS.


The BJMP operates and maintains City and Municipal Jails, each headed
by a City or Municipal Warden, as the case may be.

BJMP RANKS

Jail Director
Jail Chief Superintendent
Jail Senior Superintendent
Jail Superintendent
Jail Chief Inspector
Jail Senior Inspector
Jail Inspector
Jail Officer IV
Jail Officer III
Jail Officer II
Jail Officer I
Jail Officer III
Jail Officer II
Jail Officer I

5. Teaching and Learning Activities


Activity # 5. Answer the following questions in essay form.
1. Is the organizational structure of the BJMP in accordance with the
principles of organization? Discuss your conviction by pointing out the
strength and weakness of the said organizational structure.
2. Are the mandate, mission, vision, and functions of the BJMP
congruent with the theory, philosophy, and principles of law enforcement
organization? Justify your assessment.
3. Compare and contrast the BFP ranks with that of the BJMP and
PNP. Point out their significant relationships.
CRIM PROF 212 40
6. Recommended learning materials and resources for supplementary
reading.
None
7. Flexible Teaching Learning Modality (FTLM) adopted
Online (synchronous)
//SeDi, Edmodo, google classroom, moodle, messenger
Remote (asynchronous)
//module, exercises
8. Assessment Task
Quiz, recitation, and mid-term examination
9. References

Republic act no. 9263. 2004. An act providing for the professionalization of
the bureau of fire protection (bfp) and the bureau of jail management and
penology (bjmp), amending certain, provisions of republic act no. 6975,
providing funds thereof and for other purposes.

Internet Source

https://www.google.com/search?biw=1366&bih=657&tbm=isch&sxsrf=ACYBGNR
TyNt1itMR4kZpRXC0-G8JCep4Hg%3A1572331816676&sa=1&ei=KOG3XY7zKO-
4mAXL8pzgAw&q=BFP+National+organizational+structure&oq=BFP+National+org
anizational+structure&gs_l=img.3..0.50670.53981..54376...0.0..0.142.1098.0j9.....
.0....1..gws-wiz-
img.isqvoTeS7uc&ved=0ahUKEwiOp5u78MDlAhVvHKYKHUs5BzwQ4dUDCAc&ua
ct=5#imgrc=ZOMiK4WUsOJyvM:

https://www.bjmp.gov.ph/about.html

ISUE__ __ Syl ___


Revision: 02
Effectivity: August 1, 2020

CRIM PROF 212 41


MODULE 6
Subject: Crim Prof 212-Law Enforcement Organization and
Administration
1. Title of the Module
Chapter 6. The Bureau of Fire Protection & the Bureau of Jail
Management and Penology Personnel Management
2. Introduction
This chapter presents the system for effectively managing the BFP
and BJMP personnel in order to achieve an organizational goal. This covers
various schemes that the personnel of the bureaus may encounter from
hiring to retiring. It also includes how the organizations utilize their
resources in the process of recruiting, selecting and evaluating personnel
performances, professionalization and other human matters in the
organization.

3. Learning Outcome
The students are expected to:
• Discuss the standard policy on selection and appointment of the BFP &
BJMP
• Determine the qualification standards for designations in key positions
• Explain the promotion and attrition systems of the BFP & BJMP
• Discuss the various benefits and privileges of the BFP & BJMP

4. Learning Content

QUALIFICATION STANDARDS IN THE APPOINTMENT OF UNIFORMED


PERSONNEL TO THE BFP AND THE BJMP

No person shall be appointed as uniformed personnel of the BFP and


the BJMP unless he/she possesses the following minimum qualifications:

a) A citizen of the Republic of the Philippines;


b) A person of good moral character;
c) Must have passed the psychiatric/psychological, drug and physical test
for the purpose of determining his/her physical and mental health;
d) Must possess a baccalaureate degree from recognized institution of
learning;
e) Must possess the appropriate civil service eligibility;
f) Must not have been dishonorably discharged of dismissal for cause from
previous employment;

CRIM PROF 212 42


g) Must not have been convicted by final judgement of an offense or crime
involving moral turpitude;
h) Must be at least one meter and sixty-two centimeters (1.62 m.) in height
for male, and one meter and fifty-seven centimeters (1.57 m.) for
female: Provided, That a waiver for height and age requirement \s shall be
automatically granted to applicants belonging to the cultural communities;
and
i) Must weight not more or less than five kilograms (5 kgs.) from the
standard weight corresponding to his/her height, age and sex;

Provided, That a new applicants must be less than twenty one (21) nor
more than thirty (30 years of age: except for this particular provision, the
above–enumerated qualifications shall be continuing in character and an
absence of any one of them at any given time shall be ground for separation
or retirement from the service.

APPOINTMENT OF UNIFORMED PERSONNEL TO THE BFP AND THE


BJMP

The appointment of the BFP and the BJMP shall be effected in the
following manners:

a) Fire/Jail Officer I to Senior Fire/Jail Officer IV. – Appointed by the


respective Regional Director for Fire Protection and Regional Director
for Jail Management and Penology for the regional office uniformed
personnel or by the respective Chief of the Fire Bureau and Chief of
the Jail Bureau for the national headquarters office uniformed
personnel, and attested by the Civil Service Commission (CSC);

b) "Fire/Jail Inspector to Fire/Jail Superintendent. – Appointed by the


respective Chief of the Fire Bureau and Chief of the Jail Bureau, as
recommended by their immediate superiors, and attested by the CSC;

c) Fire/Jail Senior Superintendent. – Appointed by the Secretary of the


DILG upon recommendation of the respective Chief of the Fire
Bureau and Chief of the Jail Bureau, with the proper attestation of
the CSC; and

d) Fire/ Jail Chief Superintendent. To Fire/Jail Director.- Appointed by


the President upon recommendation of the Secretary of the DILG,
with the proper endorsement by the Chairman of the CSC.

Lateral Entry of Officer into the BFP and the BJMP

In general, all original appointments of officers in the Fire Bureau


and Jail Bureau shall commence the rank of fire/jail inspector wherein
applicants for lateral entry into the BFP shall include all those with highly
CRIM PROF 212 43
specialized and technical qualifications such as, but not limited to, civil
engineers, mechanical engineers, electrical engineers, chemical engineers,
chemist, architects, criminologists, certified public accountants, nurses,
physical therapists, and dentists, while applicants for lateral entry into the
BJMP shall include all those with highly specialized and technical
qualifications such as, but not limited to, social workers, psychologists,
teachers, nurses, dentists and engineers. Doctor of Medicine, members of
the Philippine Bar and chaplains shall be appointed to the rank of fire/jail
senior inspector in their particular technical service. Graduate of the
Philippine National Police Academy (PNPA) shall be automatically appointed
to the initial rank of fire/jail inspector.

Professionalization and Upgrading of Qualification Standards in the


Designation of Uniformed Personnel of the BFP and the BJMP to Key
Positions

a) No person shall be designated to the following key positions of the


BFP and the BJMP unless he/she has met the qualifications provided
therein:

1) Municipal Fire Marshal. – Should have the rank of senior


inspector, who must have finished at least second year
Bachelor of Laws or earned at least twelve (12) units in a
master's degree program in public administration,
management, engineering, public safety, criminology or other
related discipline from recognized institution of learning, and
must have satisfactory passed the necessary training of career
courses for such position as may be established by the Fire
Bureau;

2) City Fire Marshal. - Should the rank of chief of senior


inspector, who must have finished at least second year
Bachelor of Laws or earned at least twenty four (24) units in a
master's degree program in public administration,
management, engineering, public safety, criminology or other
related disciplines from recognized institution of learning, and
must have satisfactory passed the necessary training or career
courses for such position as may be established by the Fire
Bureau;

3) District Fire Marshal, Provincial Fire Marshal, Assistant


Regional Director for Administration, Assistant Regional Director
for Operations and Regional Chief of Directorial Staff. – Should
have the rank of superintendent, who must be a graduate of
Bachelor of Laws or a holder of a master’s degree in public
administration, management, engineering, public safety,
criminology or other related disciplines from recognized
CRIM PROF 212 44
institution of learning, and must have satisfactory passed the
necessary training or career courses for such position as may
be established by the Fire Bureau;

4) District Fire Marshal for the National Capital Region, Regional


Director for Fire Protection and Director of the Directorate of the
National Headquarters Office. – Should have at least the rank of
senior superintendent, who must be a graduate of Bachelor of
Laws or a holder of master's degree in public administration,
management, engineering, public safety, criminology or other
related disciplines from a recognized institution of learning,
and must have satisfactory passed the necessary training or
career course for such position as may be established by the
Fire Bureau;

5) Deputy Chief for Administration of the Fire Bureau, Deputy


Chief for Operations of the Fire Bureau and Chief Directorial
Staff of the Fire Bureau.- Should have the rank of
superintendent, who must be a member of the Philippine Bar
or a holder of a master's degree in public administration,
management, engineering, public safety, criminology or other
related disciplines from recognized institution of learning, and
must have satisfactory passed the necessary training or career
courses for such as may be established by the Fire Bureau;
and

6) Chief of the Fire Bureau. – Should have the rank of director,


who must be a member of the Philippine Bar or a holder of a
master's degree in public administration, management,
engineering, public safety, criminology or other related
discipline from a recognized institution of learning, and must
satisfactory passed the necessary training or career courses for
such position as may be established by the Fire Bureau.

b) No person shall be designated to the following key positions of the


BJMP unless he/she has met the qualification provided therein:

1) Municipal Jail Warden. – Should have the rank of chief


inspector, who have finished at least second year Bachelor of
Laws or earned at least twelve (12) units in a master' degree
program in management, public administration, public safety,
criminology, penology, sociology, national security
administration, defense studies, or other related disciplines
from a recognized institution of learning, and must have
satisfactory passed the necessary training or career courses for
such position as may be established by the Jail Bureau;

CRIM PROF 212 45


2) City Jail Warden. – Should have the rank of chief inspector,
who must have finished at least second year Bachelor of Laws
or earned at least twenty four (24) units in master's degree
program in management, public administration, public safety,
criminology, penology, sociology, national security
administration, defense studies or related disciplines from a
recognized institution of learning and must satisfactory passed
the necessary training or career courses for such position as
may be established by the Jail Bureau: Provided, That in city
jails with a population of one thousand (1,000) or more
inmates, the city jail warden shall the rank and qualification of
a district jail warden;

3) District Jail Warden, Provincial Jail Administrator, Assistant


Regional Director for Administration, Assistant Regional Director
for Operations and Regional Chief of Directorial Staff. – Should
have the rank of senior superintendent, who must be a
graduate of Bachelor of Laws or a holder of a master's degree in
management, public administration, public safety, criminology,
penology, sociology, national security administration, defense
studies or other related discipline from a recognized institution
of learning, and must satisfactory passed the necessary
training or career courses for such position as may be
established by the Jail bureau;

4) Regional Director for Jail Management and Penology and


Director of the Directorate of the National Headquarters Office. –
Should have the rank of senior superintendent, who must be a
graduate of Bachelor of Laws or a holder of a master's degree in
management, public administration, public safety, criminology,
penology, sociology, national security administration, defense
studies or other related discipline from a recognized institution
of learning, and must satisfactory passed the necessary
training or career courses for such position as may be
established by the Jail bureau;

5) Deputy Chief for Administration of the Jail Bureau, Deputy


Chief for Operations of the Jail Bureau and Chief of Directorial
Staff of the Jail Bureau. – Should have the rank of senior
superintendent, who must be a member of the Philippine Bar
or a holder of a master's degree in management, public
administration, public safety, criminology, penology, sociology,
national security administration, defense studies or other
related discipline from a recognized institution of learning, and
must satisfactory passed the necessary training or career
courses for such position as may be established by the Jail
bureau; and
CRIM PROF 212 46
6) Chief of the Jail Bureau. – Should have the rank of director,
who must be a member of the Philippine Bar or a holder of a
master's degree in management, public administration, public
safety, criminology, penology, sociology, national security
administration, defense studies or other related discipline from
a recognized institution of learning, and must satisfactory
passed the necessary training or career courses for such
position as may be established by the Jail bureau.

PROMOTION SYSTEM FOR THE UNIFORMED PERSONNEL OF THE BFP


AND BJMP

The DILG shall establish a system of promotion for the uniformed


personnel of the BFP and the BJMP though the following principles:

a) Rationalized Promotion System. – The system of promotion shall be


based on merits and on the availability of vacant ranks in the BFP
and the BJMP staffing pattern. Such system shall be gender-fair so
as to ensure that women personnel of the Fire Bureau and the Jail
Bureau shall enjoy equal opportunity for promotion as to men;

b) Requirement for Promotion.

1) Any personnel of the BFP and the BJMP shall not eligible for
promotion to a higher rank unless he/she has met the
minimum qualification standards or the appropriate civil
service eligibility set by the CSC, and has the satisfactorily
passed the required psychiatric/psychological, drug and
physical test;

2) Any personnel of the BFP and the BJMP who has exhibited
act of conspicuous courage and gallantry at the risk his/her
life above and beyond the call of duty, or selected as such in a
nationwide search conducted by any accredited civic
organization, shall be promoted to the next higher
rank, Provided, That these shall be validated by the DILG and
the CSC based on established criteria.

ATTRITION SYSTEM FOR THE UNIFORMED PERSONNEL OF THE BFP


AND THE BJMP

a) Attrition by Demotion in Position or Rank. – Any uniformed


personnel of the BFP and the BJMP who is relieved and assigned to a
position lower than that is established for his/her grade in the
respective staffing pattern of the Fire Bureau and the Jail Bureau,
and who shall not be assigned to a position commensurate to his/her

CRIM PROF 212 47


grade within two (2) years after such demotion in position shall be
separated or retired from the service;

b) Attrition by Non-Promotion. – Any uniformed personnel of the BFP


and the BJMP who has not been promoted for a continuous period of
ten (10) years shall be separated or retired from the service, except
for those who are occupying a third-level position;

c) Attrition by Other Means. – Any uniformed personnel of the BFP


and the BJMP with at least five (5) years of accumulated active
service shall be separated from the service based on any of the
following factors:

1) Inefficiency based on poor performance during the last two


(2) successive semestral ratings period;
2) Inefficiency based on poor performance for three (3)
cumulative semestral rating period;
3) Physical and/or mental incapacity to perform his/her duties
and functions; or
4) Failure to complete the required career courses and/or
appropriate civil service eligibility for his/her position except
for justifiable; and

d) Separation or Retirement from the Fire Bureau and the Jail Bureau
under this Section. – Any personnel who is dismissed from the BFP
and the BJMP pursuant to the above-enumerated principles in this
Section shall be separated if he/she has rendered less than twenty
(20) years of service, and be retired if he/she has rendered at least
twenty (20) years of service unless the concerned personnel is
disqualified by law to receive such benefits.

RETIREMENT AND OTHER BENEFITS OF THE UNIFORMED


PERSONNEL OF THE BFP AND THE BJMP

In order to enhance the general welfare, commitment to service and


professionalism of the uniformed personnel of the BFP and the BJMP, they
shall receive the minimum starting salary equivalent to the salary grade
level of the corresponding rank classification of their counterparts in the
PNP, as provided under Section 36 of Republic Act No. 8551, and in the
AFP, as provided under Section 2 of Republic Act No. 9166.

CRIM PROF 212 48


5. Teaching and Learning Activities
Activity # 6. Answer the following questions in essay form.
1. Is the standard policy on selection and appointment for the BFP
and BJMP substantial to establish an organization with suitable personnel?
Discuss your conviction.
2. Are the professionalized and upgraded qualifications for personnel
in the key positions substantial to meet the goal of the bureau? Elaborate
your conviction.
3. Point out the difference between the promotions systems of the
BFP & BJMP to that of the PNP.
4. Point out the difference between the attrition systems of the BFP &
BJMP to that of the PNP.
6. Recommended learning materials and resources for supplementary
reading.
None
7. Flexible Teaching Learning Modality (FTLM) adopted
Online (synchronous)
//SeDi, Edmodo, google classroom, moodle, messenger
Remote (asynchronous)
//module, exercises
8. Assessment Task
Quiz, recitation, and final examination
9. References

Republic act no. 9263. 2004. An act providing for the professionalization of
the bureau of fire protection (bfp) and the bureau of jail management and
penology (bjmp), amending certain, provisions of republic act no. 6975,
providing funds thereof and for other purposes.

Online Sources
https://www.bjmp.gov.ph/about.html
http://bfp.gov.ph/about-us/mission-vision-and-function/#.Xbf2alUzbIU

ISUE__ __ Syl ___


Revision: 02
Effectivity: August 1, 2020

CRIM PROF 212 49


MODULE 7
Subject: Crim Prof 212-Law Enforcement Organization and
Administration
1. Title of the Module
Chapter 7. The National Bureau of Investigation
2. Introduction
This chapter presents the structure of the National Bureau of
Investigation to include its roles, powers, and functions. Likewise, the
qualifications, functions, and benefits of the NBI agents are underscored
in this chapter.
3. Learning Outcome
The students are expected to:
• Illustrate the NBI organizational set-up
• Discuss the duties, powers, and functions of the NBI
• Determine the qualifications for NBI personnel
• Determine the benefits and privileges of the NBI agents

4. Learning Content

NATIONAL BUREAU OF INVESTIGATION UNDER THE DOJ

The Department of Justice is headed by the Secretary of Justice,


assisted by three (3) Undersecretaries and five (5) Assistant Secretaries.

The Department Proper offices and services:

• National Prosecution Service


• Legal Staff
• Office for Competition
• Office of Cybercrime
• Planning and Management Service
• Financial Service
• Administrative Service
• Technical Staff
• Internal Audit Service

Attached agencies (for policy and program coordination):

• Public Attorney’s Office


• Office of the Solicitor General
• Office for Alternative Dispute Resolution

CRIM PROF 212 50


Constituent agencies/units:

• National Bureau of Investigation


• Bureau of Immigration
• Bureau of Corrections
• Board of Pardons and Parole
• Parole and Probation Administration
• Office of the Government Corporate Counsel
• Land Registration Authority

Administratively supervised:

• Presidential Commission on Good Government

CRIM PROF 212 51


Department of Justice

ORGANIZATIONAL CHART BY FUNCTIONAL CLUSTER

As of July 2015 (Retrieved from https://www.doj.gov.ph)

CRIM PROF 212 52


THE ROLE OF THE NBI
The National Bureau of Investigation (NBI) undertakes the efficient
detection and investigation of crimes and other offenses against Philippine
laws. It coordinates with other national and local police agencies in the
maintenance of peace and order. It also acts as a national clearing house of
criminal and other information for the use of all prosecuting and law
enforcement entities of the Philippines.

Powers and Functions of the NBI

1. Undertake investigation and detection of crimes and offenses under its


jurisdiction;
2. Issue subpoena for the appearance of any person for investigation or
production of documents, through its officers from the ranks of Regional
Director to Director;
3. Act as a national clearing house of criminal records and other related
information for the benefit of the government;
4. Render technical assistance to government agencies and
instrumentalities, when so requested;
5. Extend assistance in cases involving extradition and mutual legal
assistance, when requested by the Department of Justice;

6. Establish an NBI Academy which shall be responsible for the


recruitment, training, and development of all NBI agents and personnel,
among others;

7. Establish and maintain a Forensic and Scientific Research Center


which shall serve as the primary center for forensic and scientific
research in furtherance of scientific knowledge in criminal investigation,
detection, evidence collection and preservation, and provide the
necessary training therefor;

8. Establish and maintain a Cyber Investigation and Assessment Center


which shall serve as the nerve center for computer information
technologies, data on cybercrime cases, computer intrusion, threats, and
other related crimes or activities;
9. Establish and maintain an integrated, comprehensive, and state-of-
the-art network of equipment and facilities to be used by the NBI in its
criminal investigation, detection, and evidence gathering, and to provide
the corresponding training in this regard;

CRIM PROF 212 53


10. Request the assistance of the Philippine National Police (PNP), Armed
Forces of the Philippines, or any other agency of the government,
including government-owned and/or -controlled corporations, in its anti-
crime drive. Such assistance may include the use of the agency's
personnel and facilities upon prior approval by the head of the agency
concerned;

11. Conduct intelligence operations in furtherance of the foregoing


powers and functions;
12. Enter into any contract or transaction for the acquisition, ownership,
possession, administration, lease, disposition or acceptance of real or
personal property in its name, subject to the approval of the Secretary of
Justice;

13. Establish a modern NBI Clearance and Identification Center


containing all derogatory and criminal records and civilian identification
records, including their identifying marks and characteristics and
fingerprint database, as well as dental records pursuant to Presidential
Decree No. 1575, entitled "Requiring Practitioners of Dentistry to Keep
Records of Their Patients";
14. Maintain, for purposes of investigative and forensic requirements of
the NBI, relevant database such as ballistic records of firearms including,
but not limited to, data ownership, possession, and other related
identifying circumstances; and Deoxyribonucleic Acid (DNA) databank;

15. Perform such other functions as the President or the Secretary of


Justice may assign.

JURISDICTION OF THE NBI


The NBI shall have primary jurisdiction to undertake investigations in the
following cases:

(a) Human Trafficking cases in all airports in the Philippines;


(b) Extrajudicial/Extra-legal killings committed by the state's security forces
against media practitioners and activists;
(c) Killings of justices and judges;
(d) Violation of Republic Act No. 10175, otherwise known as the "Cybercrime
Prevention Act";
(e) Cases referred by the Inter-Agency Anti-Graft Coordinating Council (IAGCC);
(f) Violations of the Anti-Dummy Law;
(g) Cases involving threats to security or assaults against the persons of the
President, Vice President, Senate President, Speaker of the House of
CRIM PROF 212 54
Representatives, and Chief Justice of the Supreme Court;
(h) Transnational crimes pursuant to existing international agreements;
(i) Identification of the dead/victims in case of mass fatality incidents caused
by natural disasters; and
(j) Violations of commercial, economic, and financial or white-collar crimes
such as, but not limited to, those punishable under Republic Act No. 8792,
otherwise known as "E-Commerce Act of 2000"; Republic Act No. 8484,
otherwise known as "Access Devices Regulations Act of 1998"; Republic Act No.
8293, otherwise known as "Intellectual Property Code of the Philippines";
Republic Act No. 8799, otherwise known as "Securities Regulation Code";
Presidential Decree No. 1689, otherwise known as "Decree Increasing the
Penalty for Certain Forms of Estafa", and other similar penal statutes that may
be enacted by Congress.

Provided, however, that the President or the Secretary of Justice may direct the
NBI to undertake the investigation of any crime when public interest so
requires.

Once the NBI takes cognizance of any of the aforementioned cases, the PNP
and other law enforcement agencies/investigative entities shall collaborate with
and render assistance to the NBI. In cases where jurisdiction is vested
exclusively and/or primarily with the PNP or other law enforcement
agency/investigating agency, the NBI shall collaborate with and render
assistance to the same.

QUALIFICATIONS OF NBI AGENTS

The minimum qualifications of NBI agents are the following:

(a) Citizen of the Philippines;


(b) Of good moral character;
(c) A member of the Philippine Bar or a holder of a Baccalaureate Degree who
passed the necessary government licensure examination relevant to the
investigative functions of the NBI; and;
(d) Successfully passed the competitive mental and physical examinations
required by the NBI.
To become an NBI Agent in the Philippines, a candidate is required to be
qualified with the strict hiring requirements and process of the NBI. The NBI
agents really preferred to be CPAs and Lawyers because being in the
investigating field is critical and requires excellence and enough experience in
Accounting, Law, Finance, Law Enforcement, Physical Science and the like.
However, non-holders of CPA/Lawyer may qualify to the entry level –
Special Investigator or other NBI staff.

CRIM PROF 212 55


SPECIAL INVESTIGATOR REQUIREMENTS

• Must be Filipino citizen and of good moral character, with excellent physical
and mental health
• Must be a Bachelor’s degree holder
• Must be a Civil Service Professional Eligible or a Board Passer
• At least 5’5’’ (males) or 5’3’’ (females)
• At least 25 years old but not more than 35
• Must have a very good vision (normal range)
• Must have a General Weighted Average of 84% in the TOR without any
failure or grade
• Must have no pending criminal, civil or administrative cases and charges
and never convicted any crime
• Must have no tattoo marks or body piercings

POWERS AND FUNCTIONS OF AGENTS

The agents of the NBI shall have the following powers and functions:

(a) Undertake investigations pursuant to the mandate of the NBI;


(b) Conduct searches, arrests, and seizures in accordance with existing laws,
rules and regulations;
(e) Take and require sworn statements of any person or persons so summoned
in relation to cases under investigation;
(d) Administer oaths in cases under investigation; and
(e) Such other functions as may be assigned by the NBI Director.

SALARY OF NBI AGENTS

The basic salary of NBI Agents ranges of about P32, 000 for the special
investigator and around P37, 000 for the NBI agents. Likewise, NBI agents are
entitled to the benefits of a government employee including 13th month pay,
allowances, GSIS benefits and retirement benefits, PAGIBIG benefits and the
like.

OTHER BENEFITS AND PRIVILEGES

The NBI shall provide its personnel with the following benefits:

(a) Health care services through a Health Maintenance Organization (HMO) for
its regular employees;
(b) Accident insurance policies for all employees;
(c) Trainings, scholarships, and seminars to deserving employees to upgrade
their knowledge and skills, on official time and at the expense of the NBI;
(d) Longevity pay, subject to guidelines that shall hereafter be issued by the
NBI Director in accordance with existing laws and regulations and subject
CRIM PROF 212 56
further to the approval of the DBM Secretary;
(e) Hazard pay, subject to pertinent laws and rules; and
(f) Transportation benefits, subject to availability of funds; employees shall be
provided with contracted transportation services until such time that the office
can procure additional motor vehicles for this purpose.

5. Teaching and Learning Activities


Activity # 7. Answer the following questions in essay form.
1. Is the organizational structure of the NBI in accordance with the
principles of organization? Discuss your conviction by pointing out the strength
and weakness of the NBI organizational structure.
2. Distinguish the roles, powers, and functions of the NBI to that of the
PNP.
3. Is the function NBI not a redundancy of the PNP functions? Elaborate
your conviction.
6. Recommended learning materials and resources for supplementary
reading.
None
7. Flexible Teaching Learning Modality (FTLM) adopted
Online (synchronous)
//SeDi, Edmodo, google classroom, moodle, messenger
Remote (asynchronous)
//module, exercises
8. Assessment Task
Quiz, recitation, and final examination
9. References
Internet Source

https://www.officialgazette.gov.ph/section/briefing-room/department-of-justice-
briefing-room/national-bureau-of-investigation/
https://laws.chanrobles.com/republicacts/109_republicacts.php?id=10652

https://www.doj.gov.ph/the-doj-organizational-structure.html

https://philpad.com/how-to-become-a-nbi-agent-requirements-and-salary/

CRIM PROF 212 57


MODULE 8
Subject: Crim Prof 212-Law Enforcement Organization and Administration
1. Title of the Module
Chapter 8. The Philippine Drug Enforcement Agency
2. Introduction
This chapter presents the structure of the Philippine Drug Enforcement
Agency to include its powers, and duties. Also, the qualifications and
benefits of the PDEA agents are highlighted in this chapter.
3. Learning Outcome
The students are expected to:
• Illustrate the PDEA organizational set-up
• Discuss the duties and powers of the PDEA
• Determine the qualifications for PDEA agents
• Determine the benefits and privileges of the PDEA agents

4. Learning Content

DANGEROUS DRUGS BOARD AND PHILIPPINE DRUG ENFORCEMENT


AGENCY

DANGEROUS DRUG BOARD

The Dangerous Drugs Board shall be the policy-making and strategy-


formulating body in the planning and formulation of policies and programs on
drug prevention and control. It shall develop and adopt comprehensive,
integrated, unified and balanced national drug abuse prevention and control
strategy. It shall be under the Office of the President.

COMPOSITION OF THE DANGEROUS DRUG BOARD

The Board shall be composed of:

• Seventeen (17) members wherein:


o three (3) of which are permanent members,
o the other twelve (12) members shall be in an ex officio capacity
and
o the two (2) shall be regular members.

The three (3) permanent members, who shall possess at least seven-year
training and experience in the field of dangerous drugs and in any of the
following fields: in law, medicine, criminology, psychology or social work, shall
be appointed by the President of the Philippines.

CRIM PROF 212 58


The President shall designate a Chairman, who shall have the rank of a
secretary from among the three (3) permanent members who shall serve for six
(6) years. Of the two (2) other members, who shall both have the rank of
undersecretary, one (1) shall serve for four (4) years and the other for two (2)
years. Thereafter, the persons appointed to succeed such members shall hold
office for a term of six (6) years and until their successors shall have been duly
appointed and qualified.

The other twelve (12) members who shall be ex officio members of the Board
are the following:

(1) Secretary of the Department of Justice or his/her representative;


(2) Secretary of the Department of Health or his/her representative;
(3) Secretary of the Department of National Defense or his/her
representative;
(4) Secretary of the Department of Finance or his/her representative;
(5) Secretary of the Department of Labor and Employment or his/her
representative;
(6) Secretary of the Department of the Interior and Local Government or
his/her representative;
(7) Secretary of the Department of Social Welfare and Development or
his/her representative;
(8) Secretary of the Department of Foreign Affairs or his/her
representative;
(9) Secretary of the Department of Education or his/her representative;
(10) Chairman of the Commission on Higher Education or his/her
representative;
(11) Chairman of the National Youth Commission;
(12) Director General of the Philippine Drug Enforcement Agency.

Cabinet secretaries who are members of the Board may designate their
duly authorized and permanent representatives whose ranks shall in no case
be lower than undersecretary.

The two (2) regular members shall be as follows:

(a) The president of the Integrated Bar of the Philippines; and

(b) The chairman or president of a non-government organization involved


in dangerous drug campaign to be appointed by the President of the
Philippines.

The Director of the NBI and the Chief of the PNP shall be the permanent
consultants of the Board, and shall attend all the meetings of the Board.

CRIM PROF 212 59


PHILIPPINE DRUG ENFORCEMENT AGENCY (PDEA)

To carry out the provisions of this Republic Act 9165, the PDEA, which
serves as the implementing arm of the Board, and shall be responsible for the
efficient and effective law enforcement of all the provisions on any dangerous
drug and/or controlled precursor and essential chemical as provided in this
Act.

The PDEA shall be headed by:

• Director General with the rank of Undersecretary


o Responsible for the general administration and management of
the Agency.
o The Director General of the PDEA shall be appointed by the
President of the Philippines and shall perform such other duties
that may be assigned to him/her.
o He/she must possess adequate knowledge, training and
experience in the field of dangerous drugs, and in any of the
following fields: law enforcement, law, medicine, criminology,
psychology or social work.

The Director General of the PDEA shall be assisted in the performance of


his/her duties and responsibilities by:

• Two (2) deputies director general with the rank of Assistant Secretary;
o One for Operations
o One for Administration

The two (2) deputies director general shall likewise be appointed by the
President of the Philippines upon recommendation of the Board. The two (2)
deputies director general shall possess the same qualifications as those of the
Director General of the PDEA. The Director General and the two (2) deputies
director general shall receive the compensation and salaries as prescribed by
law.

The PDEA shall have the following Services, namely:

• Intelligence and Investigation;


• International Cooperation and Foreign Affairs;
• Preventive Education and Community Involvement;
• Plans and Operations;
• Compliance;
• Legal and Prosecution;
• Administrative and Human Resource;
• Financial Management;
• Logistics Management; and
• Internal Affairs.
CRIM PROF 212 60
The PDEA shall establish and maintain regional offices in the different
regions of the country which shall be responsible for the implementation of this
Act and the policies, programs, and projects of said agency in their respective
regions.

POWERS AND DUTIES OF THE PDEA

(a) Implement or cause the efficient and effective implementation of the


national drug control strategy formulated by the Board thereby carrying
out a national drug campaign program which shall include drug law
enforcement, control and prevention campaign with the assistance of
concerned government agencies;

(b) Undertake the enforcement of the provisions of Article II of this Act


relative to the unlawful acts and penalties involving any dangerous drug
and/or controlled precursor and essential chemical and investigate all
violators and other matters involved in the commission of any crime
relative to the use, abuse or trafficking of any dangerous drug and/or
controlled precursor and essential chemical as provided for in this Act
and the provisions of Presidential Decree No. 1619;

(c) Administer oath, issue subpoena and subpoena duces tecum relative
to the conduct of investigation involving the violations of this Act;

(d) Arrest and apprehend as well as search all violators and seize or
confiscate, the effects or proceeds of the crimes as provided by law and
take custody thereof, for this purpose the prosecutors and enforcement
agents are authorized to possess firearms, in accordance with existing
laws;

(e) Take charge and have custody of all dangerous drugs and/or
controlled precursors and essential chemicals seized, confiscated or
surrendered to any national, provincial or local law enforcement agency,
if no longer needed for purposes of evidence in court;

(f) Establish forensic laboratories in each PNP office in every province and
city in order to facilitate action on seize or confiscated drugs, thereby
hastening its destruction without delay;

(g) Recommend to the DOJ the forfeiture of properties and other assets of
persons and/or corporations found to be violating the provisions of this
Act and in accordance with the pertinent provisions of the Anti-Money-
Laundering Act of 2001;

(h) Prepare for prosecution or cause the filing of appropriate criminal and
civil cases for violation of all laws on dangerous drugs, controlled
precursors and essential chemicals, and other similar controlled

CRIM PROF 212 61


substances, and assist, support and coordinate with other government
agencies for the proper and effective prosecution of the same;

(i) Monitor and if warranted by circumstances, in coordination with the


Philippine Postal Office and the Bureau of Customs, inspect all air cargo
packages, parcels and mails in the central post office, which appear from
the package and address itself to be a possible importation of dangerous
drugs and/or controlled precursors and essential chemicals, through on-
line or cyber shops via the internet or cyberspace;

(j) Conduct eradication programs to destroy wild or illegal growth of


plants from which dangerous drugs may be extracted;

(k) Initiate and undertake the formation of a nationwide organization


which shall coordinate and supervise all activities against drug abuse in
every province, city, municipality and barangay with the active and direct
participation of all such local government units and nongovernmental
organizations, including the citizenry, subject to the provisions of
previously formulated programs of action against dangerous drugs;

(l) Establish and maintain a national drug intelligence system in


cooperation with law enforcement agencies, other government
agencies/offices and local government units that will assist in its
apprehension of big-time drug lords;

(m) Establish and maintain close coordination, cooperation and linkages


with international drug control and administration agencies and
organizations, and implement the applicable provisions of international
conventions and agreements related to dangerous drugs to which the
Philippines is a signatory;

(n) Create and maintain an efficient special enforcement unit to conduct


an investigation, file charges and transmit evidence to the proper court,
wherein members of the said unit shall possess suitable and adequate
firearms for their protection in connection with the performance of their
duties: Provided, That no previous special permit for such possession
shall be required;

(o) Require all government and private hospitals, clinics, doctors, dentists
and other practitioners to submit a report to it, in coordination with the
Board, about all dangerous drugs and/or controlled precursors and
essential chemicals which they have attended to for data and information
purposes;

(p) Coordinate with the Board for the facilitation of the issuance of
necessary guidelines, rules and regulations for the proper
implementation of this Act;

CRIM PROF 212 62


(q) Initiate and undertake a national campaign for drug prevention and
drug control programs, where it may enlist the assistance of any
department, bureau, office, agency or instrumentality of the government,
including government-owned and or –controlled corporations, in the anti-
illegal drugs drive, which may include the use of their respective
personnel, facilities, and resources for a more resolute detection and
investigation of drug-related crimes and prosecution of the drug
traffickers; and

(r) Submit an annual and periodic reports to the Board as may be


required from time to time, and perform such other functions as may be
authorized or required under existing laws and as directed by the
President himself/herself or as recommended by the congressional
committees concerned.

THE PDEA ACADEMY

The PDEA Academy shall be established either in Baguio or Tagaytay


City, and in such other places as may be necessary. The PDEA Academy shall
be responsible in the recruitment and training of all PDEA agents and
personnel. The Board shall provide for the qualifications and requirements of
its recruits who must be at least twenty-one (21) years old, of proven integrity
and honesty and a Baccalaureate degree holder.

The graduates of the Academy shall later comprise the operating units of
the PDEA after the termination of the transition period of five (5) years during
which all the intelligence network and standard operating procedures of the
PDEA has been set up and operationalized.

The Academy shall be headed by a Superintendent, with the rank of


Director. He/she shall be appointed by the PDEA Director General.

QUALIFICATION FOR PDEA AGENTS


Interested applicants must possess the following qualifications to become a
PDEA agent:

• You must be willing to undergo rigid training and be assigned anywhere


in the Philippines.
• Must be 21 to 35 years old;
• Not less than 5′ 2″ in height for men and 5’0 for women (for under height
applicants, present a photocopy of height waiver from NCIP);
• Must be a baccalaureate degree holder from a government-recognized
institution;
• And with a career service professional eligibility, a PRC board passer, or
qualified by the Civil Service Commission under special laws (PD 907).
The NAPOLCOM, Fire Officer and Penology Officer Eligibilities are not
accepted.
CRIM PROF 212 63
Qualified applicants shall take qualifying exams and neuropsychological
evaluation exam and undergo a six -month Drug Enforcement Officers Basic
Course at the PDEA Academy in Silang, Cavite.

BASIC SALARY OF THE PDEA AGENTS

As of year 2019, PDEA agents shall have the basic Salary of Grade 16 at
P33, 584 as national government personnel.

OTHER BENEFITS AND PRIVILEGES

• Monthly PHP2,000 personnel economic relief allowance (PERA);


• PHP5,000 clothing allowance;
• PHP1,500 uniform allowance;
• Hazard pay equivalent to 30% of the basic salary monthly salary;
• Combat pay equivalent to 25% of basic monthly salary;
• Representation and transportation allowances;
• Longevity pay; and
• Special counsel allowance ranging from PHP 1,250 to PHP 4,000 per
month.
5. Teaching and Learning Activities
Activity # 8. Answer the following questions in essay form.
1. Is the organizational structure of the PDEA in accordance with the
principles of organization? Discuss your conviction by pointing out the strength
and weakness of the PDEA organizational structure.
2. Distinguish the qualifications for PDEA agents to that of the PNP and
NBI.
3. Are the benefits and privileges of the PDEA agents compensate to their
functions? Point out your assessment.
4. What law enforcement agency would you consider to be the finest
organization? Discuss your conviction.
6. Recommended learning materials and resources for supplementary
reading.
None
7. Flexible Teaching Learning Modality (FTLM) adopted
Online (synchronous)
//SeDi, Edmodo, google classroom, moodle, messenger
CRIM PROF 212 64
Remote (asynchronous)
//module, exercises
8. Assessment Task
Quiz, recitation, and final examination
9. References
Internet Source

https://lawphil.net/statutes/repacts/ra2002/ra_9165_2002.html

https://topnotcher.ph/pdea-recruitment-requirements/
https://www.msn.com/en-ph/news/national/anti-drug-agents-salaries-will-
increase-to-over-p33000-in-proposed-new-agency-%E2%80%94sotto/ar-
AAIcOwh

ISUE__ __ Syl ___


Revision: 02
Effectivity: August 1, 2020

CRIM PROF 212 65

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