Prelim-Module-1
Prelim-Module-1
UNIVERSITY
Owned and operated by the City Government of Urdaneta
LEARNING MODULE
IN
LAW
ENFORCEMENT
ADMINISTRATIO
N INTER-AGENCY
APPROACH
(LEA 1)
SY 2023
MODULE INTRODUCTION
A. Module Description
The course deals with the history of Law enforcement Organization in
the Philippines, its structure and principles in the application of law
enforcement; the different approach in police planning; the importance
of police records and to understand the provisions of different laws
attached to law enforcement organization.
B. Module Objectives: Graduates of the BS Criminology program be equipped
with relevant knowledge, skills, attitude, values and shall be to:
a. Internalize the concept of the different law enforcement organizations
and their structures.
b. Understand the correlation of the different law enforcement agencies
and their functions.
C. Appreciate BS Criminology program and its future job opportunities.
LEARNING OUTCOMES:
INTRODUCTION
Whenever a community is organized, it is imperative for the policing
system to be established to deal with crimes being committed by its
members. This is because a crime is already a part of our community
which may happen anytime, anywhere and unexpectedly like a
calamity.
Hence, it is right to consider crime as a social phenomenon. In the
history of Philippine policing systems, several things may be learned
from the problems and mistakes that were encountered and
committed in the past that may serve as guiding stars in improving our
present and future policing systems
CHAPTER 1
(History of Policing System)
T h e t e r m L a w E n f o r c e m e n t A g e n c y i s b r o a d e r , t h a t i n c l u d e s
o t h e r a g e n c i e s under the executive branch of the government in
charge with the execution or enforcement of laws.
The term police came from the Greek word POLITEIA (government of
a city), which was used to describe the group of civil officers governing the
city and not necessarily the armed guarding or policing the city when the
Romans conquered the Greeks, the changed the word slightly to POLITIA.
Note: The Thanes Policing System is not being followed at present in the
Philippines because landowners are not empowered to settle civil litigations.
They are however conducting arrest under any of the circumstances of
warrantless arrest.
b. FRANKPLEDGE System
Policing was carried out under a system called frankpledge or mutual
pledge, whereby every male over 12 years old join nine (9) of his
neighbors to form a Tythingmen.
Anyone who failed to join and perform this obligatory duty was
severely fined. Thus, policing responsibility lies on the hands of the
citizens.
c. TUN POLICING
Tun was the forerunner of the word “town”.
Under this system, all male residents were required to guard the
town to preserve peace and order, protect the life and properties
of the people and other factors that disturbs the peace and order.
Note: Tun Policing System is not being followed at present because not all
residents are required to do police works.
Note: The Hue and Cry Policing System is not being followed at present
because our sense of obligation to assemble and arrest the perpetrator, even
if we are capacitated to do so, already deteriorated.
Note: At present in the Philippines, the Royal Judge is not being followed
because our judges do not conduct criminal investigations, they only conduct
trial to determine whether the accused is guilty or not guilty and impose the
proper penalty in case of conviction.
f. TRIAL BY ORDEAL
A suspect was required to place his hands over boiling water or oil.
If he would not get hurt, he will be acquitted but when hurt, he
would be considered guilty.
Double jeopardy was prevalent during this period.
DOUBLE JEOPARDY- the prosecution of a person twice for the
same offense.
Note: At present, The Trial by Ordeal is not also being followed because we
all know that anyone who puts his hand in boiling water will get hurt,
whether guilty or not of the crime charged.
a. SHIRE-REEVE System
When King William Norman became the ruler of England, he
divided his kingdom into 55 military districts known as the Shire-
Reeves.
SHIRE means a district while REEVE means the ruler who made
laws, pass judgment and impose punishment.
He was assisted by a group of constables, the forerunner of the
constabulary.
The term Shire-Reeve eventually became Sheriff, the title of the
chief of constables or police officers in a certain town.
The TRAVELLING JUDGE was held responsible in deciding cases
that were taken from Shire-Reeves due to some abuses.
COURT LEET- The head of the court which was appointed by the
King to be responsible in keeping peace and order in a specific
area. It was under the responsibility of local officials who could
petition to remove him if he did not perform his job properly.
b. KEEPERS OF PEACE
The keepers of peace were a proclamation issued by King Richard of
England in 1195 requiring the appointment of knights to maintain
peace and order at the place where the king is residing. The knights
were posted on bridges and gates to check the people entering and
leaving the town or cities.
c. LEGIS HENRIE
This law was enacted during the time of King Henry I, which
imposed the following -features:
1. Law violations were classified as offenses against the King.
2. Policemen became public officials.
3. The police and the citizens have the broad power to arrest.
4. Grand Jury was created to inquire on the facts of the law
d. 1195
Note: In the Philippine setting, the persons given the right to conduct arrest
and imprison offenders are known as Police Officers.
John Fielding
The successor of Henry Fielding.
He was nicknamed as the Blind Beak because of his
extraordinary capacity to recognize 3,000 different criminals
by the sound of their voice.
He created the Bow Street Patrol.
3. The Manila Police Department, which was created during the first
American occupation, was renamed into Metropolitan
Constabulary under the Bureau of Constabulary.
4. October 3, 1901
The Insular Constabulary was changed to PHILIPPINE
CONSTABULARY (PC) by virtue of Act No. 255.
Brig/Gen. Henry T. Allen was the 1st Chief of the Philippine
Constabulary.
He was the PC Chief from 1901 to 1907 such that he was
called as the Father of Constabulary in the Philippines.
6. The Revised Penal Code of the Philippines (Act No. 3815) took
effect on January 1, 1932
7. November 1938
Col. Antonio C. Torres – The 1st Filipino COP when Manila Police
Department became an all Filipino police organization; declared Manila as an
open city when World War II broke-out in 1941; during the World War II,
Manila police was placed again under the American control.
Col. Marcus Ellis Jones – A U.S. Provost Marshall who was named as MPD
COP just after the Manila Liberation.
Col. Lamberto T. Javalera – the 1st Filipino COP of MPD appointed by Pres.
Roxas under the Republic Government.
D. After the World War II, what laws were enacted relevant to the
development of police service in the Philippines?
1. In 1960, Republic Act No. 2678 was enacted and this law provided
the expansion and reorganization of the NBI. This law established
that the NBI is both an investigative and research service agency.
2. On January 1, 1964, the RULES OF COURT took effect. This
procedural law was construed in order to promote the broad objective
of the criminal justice system and to assist the parties in obtaining
just, speedy and inexpensive determination of every legal
action and proceeding.
3. On September 18, 1966, Republic Act No. 4864 otherwise known as
POLICE ACT OF 1966 was enacted. The law created the office of the
CHAPTER 2
1. Old Concept
Police service gives the impression of being merely suppressive
machinery. This philosophy advocates that the measurement of police
competence is the increasing number of arrests, throwing offenders in
detention facilities rather than trying to prevent them from committing
SHIERAMAE CALDITO, RCRIM
MCJHON NAIF T. COLLADO, RCrim Page 15
URDANETA CITY
UNIVERSITY
Owned and operated by the City Government of Urdaneta
Principle of Unity
Objectives - Every police
officer should play a part
in the attainment of
the objectives of the
police organization.
Principle of Unity
Objectives - Every police
officer should play a part
in the attainment of
the objectives of the
police organization.
1. Principle of Unity Objectives - Every police officer should play a
part in the attainment of the objectives of the police organization.
2. Principle of Organizational Efficiency - This principle requires that,
in order that the PNP organization is effective, it must be structured in
a certain manner to accomplish the objectives with a minimum cost.
3. Scalar Principle - This principle requires a vertical hierarchy of an
organization which defines the unbroken chain of units and command
from top to bottom describing explicitly the flow of authority.
a. Unity of Command - states that a group of police officers should
only be under the control of one superior or ranking police officer.
b. Span of Control - states that a senior police officer should be
provided with men not more than what he can effectively direct.
c. Delegation of Authority - a superior officer must designate some
of his immediate subordinates to exercise a part of his
administrative power. However, the power passed on by the
superior officer carries an appropriate responsibility.
4. Functional Principle - otherwise known as division of work according
to type, place, time, and specialization.
5. Line and Staff Principle - implies a system of varied functions
arranged into a workable pattern.
6. Principle of Balance - application of the principles of organization
must be balanced to ensure the effectiveness of the patrol force in
accomplishing its objectives.
7. Principle of Absoluteness of Responsibility - states that the
responsibility for performance of the deputy chief to the chief of police
is absolute (unconditional) and vice versa, and that the chief of police
cannot escape his accountability on the activities performed by his
subordinates.
8. Principle of Flexibility - states that there is higher tendency that the
PNP can fulfill its purpose if the organization receives more provisions
for flexibility (adaptability).
9. Principle of Authority Level (Hierarchy of Authority) - Decisions
within the authority of the police station commanders should be made
by them and should not be referred to their superiors, such as the
police district commander (or PNP provincial director).
10. Principle of Parity and Responsibility - The responsibility of
the head of the Investigation Section for the actions of his detectives
cannot be greater than that implied by the authority he has delegated,
nor should it be less
11. Principle of
Organizational
Efficiency - This
principle requires that,
in order that the PNP
12. organization is
effective, it must be
structured in a certain
manner to accomplish
the objectives
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MCJHON NAIF T. COLLADO, RCrim Page 18
URDANETA CITY
UNIVERSITY
Owned and operated by the City Government of Urdaneta
17. a. Unity of
Command - states
that a group of police
officers should only be
under the
18. control of one
superior or ranking
police officer.
19. b. Span of Control -
states that a senior
police officer should be
provided with men not
20. more than what he
can effectively direct.
SHIERAMAE CALDITO, RCRIM
MCJHON NAIF T. COLLADO, RCrim Page 20
URDANETA CITY
UNIVERSITY
Owned and operated by the City Government of Urdaneta
21. c. Delegation of
Authority - a superior
officer must designate
some of his immediate
22. subordinates to
exercise a part of his
administrative power.
However, the power
passed
23. on by the superior
officer carries an
appropriate
responsibility.
24. 4. Functional
Principle - otherwise
known as division of
work according to type,
place, time,
25. and specialization.
26. 5. Line and Staff
Principle - implies a
system of varied
functions arranged into
a workable
27. pattern.
28. 6. Principle of
Balance - application of
SHIERAMAE CALDITO, RCRIM
MCJHON NAIF T. COLLADO, RCrim Page 22
URDANETA CITY
UNIVERSITY
Owned and operated by the City Government of Urdaneta
the principles of
organization must be
balanced to ensure
29. the effectiveness of
the patrol force in
accomplishing its
objectives.
30. 7. Principle of
Absoluteness of
Responsibility - states
that the responsibility
for performance of
31. the deputy chief to
the chief of police is
SHIERAMAE CALDITO, RCRIM
MCJHON NAIF T. COLLADO, RCrim Page 23
URDANETA CITY
UNIVERSITY
Owned and operated by the City Government of Urdaneta
absolute
(unconditional) and
vice versa, and that the
32. chief of police
cannot escape his
accountability on the
activities performed by
his subordinates.
33. 8. Principle of
Flexibility - states that
there is higher
tendency that the PNP
can fulfill its purpose
implied by the
authority he
40. has delegated, nor
should it be less
41. Principle of
Organizational
Efficiency - This
principle requires that,
in order that the PNP
42. organization is
effective, it must be
structured in a certain
manner to accomplish
the objectives
SHIERAMAE CALDITO, RCRIM
MCJHON NAIF T. COLLADO, RCrim Page 27
URDANETA CITY
UNIVERSITY
Owned and operated by the City Government of Urdaneta
47. a. Unity of
Command - states
that a group of police
officers should only be
under the
48. control of one
superior or ranking
police officer.
49. b. Span of Control -
states that a senior
police officer should be
provided with men not
50. more than what he
can effectively direct.
SHIERAMAE CALDITO, RCRIM
MCJHON NAIF T. COLLADO, RCrim Page 29
URDANETA CITY
UNIVERSITY
Owned and operated by the City Government of Urdaneta
51. c. Delegation of
Authority - a superior
officer must designate
some of his immediate
52. subordinates to
exercise a part of his
administrative power.
However, the power
passed
53. on by the superior
officer carries an
appropriate
responsibility.
54. 4. Functional
Principle - otherwise
known as division of
work according to type,
place, time,
55. and specialization.
56. 5. Line and Staff
Principle - implies a
system of varied
functions arranged into
a workable
57. pattern.
58. 6. Principle of
Balance - application of
SHIERAMAE CALDITO, RCRIM
MCJHON NAIF T. COLLADO, RCrim Page 31
URDANETA CITY
UNIVERSITY
Owned and operated by the City Government of Urdaneta
the principles of
organization must be
balanced to ensure
59. the effectiveness of
the patrol force in
accomplishing its
objectives.
60. 7. Principle of
Absoluteness of
Responsibility - states
that the responsibility
for performance of
61. the deputy chief to
the chief of police is
SHIERAMAE CALDITO, RCRIM
MCJHON NAIF T. COLLADO, RCrim Page 32
URDANETA CITY
UNIVERSITY
Owned and operated by the City Government of Urdaneta
absolute
(unconditional) and
vice versa, and that the
62. chief of police
cannot escape his
accountability on the
activities performed by
his subordinates.
63. 8. Principle of
Flexibility - states that
there is higher
tendency that the PNP
can fulfill its purpose
implied by the
authority he
70. has delegated, nor
should it be les Principle of Organizational
Efficiency - This principle requires that, in order that the
PNPorganization is effective, it must be structured in a certain manner
to accomplish the objectiveswith a minimum cost. 3. Scalar Principle -
This principle requires a vertical hierarchy of an organization which
definesthe unbroken chain of units and command from top to bottom
describing explicitly the flow ofauthority. a. Unity of Command -
states that a group of police officers should only be under thecontrol of
one superior or ranking police officer. b. Span of Control - states that a
senior police officer should be provided with men notmore than what
he can effectively direct. c. Delegation of Authority - a superior
officer must designate some of his immediatesubordinates to exercise
a part of his administrative power. However, the power passedon by
the superior officer carries an appropriate responsibility. 4. Functional
Principle - otherwise known as division of work according to type,
place, time,and specialization. 5. Line and Staff Principle - implies a
system of varied functions arranged into a workablepattern. 6.
Principle of Balance - application of the principles of organization must
be balanced to ensurethe effectiveness of the patrol force in
accomplishing its objectives.7. Principle of Absoluteness of
Responsibility - states that the responsibility for performance ofthe
deputy chief to the chief of police is absolute (unconditional) and vice
versa, and that thechief of police cannot escape his accountability on
the activities performed by his subordinates. 8. Principle of Flexibility -
states that there is higher tendency that the PNP can fulfill its purposeif
the organization receives more provisions for flexibility (adaptability).
9. Principle of Authority Level (Hierarchy of Authority) - Decisions
within the authority of thepolice station commanders should be made
by them and should not be referred to their superiors,such as the
police district commander (or PNP provincial director). 10. Principle of
Parity and Responsibility - The responsibility of the head of the
InvestigationSection for the actions of his detectives cannot be greater
1. Continental Theory
Policemen are considered as state or servants of the higher authority.
The people have little or no share of all their duties, nor any direct
connection with the police organization.
B.TERRITORIAL UNITS
1. Posts
A fixed point or location to which an officer is assigned for duty such
as designated desk or office.
An intersection or cross work form of traffic duty
A spot or location for general guard duty
2. Route
A length of street/s designated for patrol purposes
It is called Line Beat
3. Beat
An area assigned for patrol purposes either on foot or motorize
4. Sector
An area containing two or more beats, routes or post
5. District
A geographical subdivision of a city for patrol purposes usually with
its own station
6. Area
A section or territorial division of a large city each comprised of
designated districts
C. TIME UNITS
1. Watch or Shift
A time division of the day for purposes assignment
2. Platoon
Composed of several squads usually commanded by a Lieutenant
may serve the entire city or district.
Divisions that have personnel on duty for more than shift divide
them into platoons on the basis of hours of the day they are on
POLICE
ORGANIZATION
POLICE ORGANIZATION
ORGANIZATIONAL CHART
-An illustration in the form of a chart which represents the organizational
structure-the mechanical means of depicting, by an arrangement of symbols,
the relationships that exist between individuals, groups and functional
relationships between groups and individuals clearly defined to ensure
accountability and compliance
ORGANIZATIONAL STRUCTURE
It is a mechanical means of depicting by an arrangement of
symbols, the relationship that exist between individuals, groups, and
functional relationships between groups and individuals are clearly
defined to ensure accountability and compliance.
ADVANTAGES:
1. Simple
2. Division
3. Each unit completely controlled
4. Direct responsibility and accountability
5. Quick decisions because of direct lines of authority
DISADVANTAGE:
1. Impractical
B. FUNCTIONAL ORGANIZATION
1) AUTHORITY
-the supreme source of government for any particular organization
-the right to exercise, to decide and to command by virtue of rank and
position
2) MUTUAL COOPERATION
-an organization exists because it serves a purpose
3) DOCTRINE
-provides for the organization’s objectives
-provides the various actions, hence, policies, procedures, rules and
regulations of the organization are based on the statement of doctrines
4) DISCIPLINE
-comprising behavioral regulations
Insular Constabulary
It was created on July 18, 1901 by the virtue of Act No. 175 entitled as
“An Act providing for the Organization and Government of an Insular
Constabulary.
Organized on July 31, 1901 by the virtue of Act No. 183 of the Philippine
commission.
Important Personalities:
a. Capt. George Curry is a U.S. Army officer appointed by the
TAFT Commission on August 7, 1901 as the first Chief of Police.
b. Capt. Columbus Piatt is the last American Chief of Police of
Manila Police Department before the Second World War broke
out.
c. Col. Antonio C. Torres is the first Filipino Chief of Police when
Manila Police Department became an all Filipino police
organization.
d. Col. Lamberto T. Javalera is the first Filipino Chief of Police of
Manila Police Department appointed by President Manuel Roxas
under the Republic Government.
Important Personalities:
a. Capt. Henry T. Allen is the first Chief of the Philippine
Constabulary from 1901 to 1907, that he was called as the
Father of Constabulary in the Philippines.
b. Brig/Gen. Rafael Crame is the first Filipino Chief of Police. He
served as the Philippine Constabulary chief from 1917 to 1927.
Philippine Constitution
Rules of Court
Philippine Constitution
“The State shall establish and maintain an integrated national police force
whose organization, administration, and operation shall be provided by law.”
R.A. 6975
The DILG Act of 1990, also recognized as the PNP Law of 1991, approved
by the President Corazon Aquino was enacted on December 13, 1990. This
also signifies the Philippine National Police is the only police force in the
country.
After the retirement of Gen. Cesar Nazareno, he became the second PNP
Chief on October 28, 1992. But it was short-lived because he retired on May
6, 1993.
He was appointed by Pres. Fidel Ramos as the third chief on May 6, 1993.
He masterly guided the organization to what it has become today.
R.A. 8551
On February 25, 1998, was the birth of the PNP Reform and
Reorganization Act of 1998. It was approved by President Fidel Ramos and
amended R.A. 6975.