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The document summarizes the evolution of policing systems from ancient England to the modern era. It describes policing approaches such as the Tun system, Hue and Cry, trial by ordeal, and Frankpledge system used in Anglo-Saxon and Norman periods. The roles of constables, sheriffs, and justices of the peace are also outlined. It then discusses the introduction of organized police forces in the 19th century, highlighting Robert Peel's Metropolitan Police Act of 1829 and the principles he advocated for modern law enforcement. Finally, it covers concepts of law enforcement organization and administration such as types of structures, elements, and functions.

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100% found this document useful (1 vote)
82 views

Lea1 1

The document summarizes the evolution of policing systems from ancient England to the modern era. It describes policing approaches such as the Tun system, Hue and Cry, trial by ordeal, and Frankpledge system used in Anglo-Saxon and Norman periods. The roles of constables, sheriffs, and justices of the peace are also outlined. It then discusses the introduction of organized police forces in the 19th century, highlighting Robert Peel's Metropolitan Police Act of 1829 and the principles he advocated for modern law enforcement. Finally, it covers concepts of law enforcement organization and administration such as types of structures, elements, and functions.

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Xian Dondi
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© © All Rights Reserved
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You are on page 1/ 134

LAW ENFORCEMENT

ORGANIZATION AND
ADMINISTRATION (INTER
AGENCY APPROACH)
CHAPTER 1

EVOLUTION OF
POLICING SYSTEM
1.THE ANGLO-SAXON PERIOD (ANCIENT
ENGLAND)
A. TUN POLICING SYSTEM – forerunner
of the word town.
- Under this system, all male residents are
required to guard the town to preserve
the peace, maintain order, and protect life and
property from harm and disturbance.
Tithing = 10 families
Tithingman - leader of a tithing
Reeve - leader of 10 Tithing
Tithingman and Reeve - possessed judicial
power as well as police authority
B. HUE AND CRY
- A village stated in
law provided britainapprehending
which
criminal by an act of the complainant to
shout to methods of residents to
call all male
assesmble and arrest the suspect.
C. TRIAL BY ORDEAL
- a judicial practice wherein the guilt or
innocence of the accused is determined by
subjecting him to unpleasant, usually
dangerous experience.
Ordeal - from medieval latin word
Indicum" which means "Dei "a
decision". miraculous
2. NORMAN PERIOD POLICING SYSTEM
A. SHIRE-RIEVE - said to be the origin of
the word sheriff.
- a policing system during norman period
when England was divided into fifty-five
(55) military areas called shires, each
headed by a ruler called Rieve. The shire-
rieve had absolute powers that no one
could questions his or her actions.
Two (2) constabuli were appointed to each
village to aid the Rieve in his duties.
B. TRAVELLING JUDGE
- a judge selected to hear cases which were
formerly being judge by the shire-rieve and
tasked to travel through and hear
criminal cases.
- This was the first instance of the division of
the police and judicial power.
C. LEGIS HENRICI
- an act that was enacted during this period
with the following features:
* Offenses were classified as against the king and
inddividual.
* Policeman becomes public servant.
* The police and citizens have the broad power to
arrest. Thus, introduced the system called
citizen's arrest
* Grand Jury was created to inquire on the facts of
the law. A system which made inquisition onto the
facts of the crime and eliminate the anglo- saxon
trial or trial by ordeal system.
D. FRANKPLEDGE SYSTEM
- a system of policing whereby a group of
ten (10) neighboring male residents
over twelve (12) years of age were
required to guard the town to preserve
peace and protect the lives and properties of
the people.
3. WESTMINSTER PERIOD OF
POLICING SYSTEM
- it is called by this name because the laws
governing policing came out of the capital of
England, which at the time was
westminster.
- A. statute of westminster of 1285,
a collection of regulations aimed at keeping
the peace.
- guards were appointed and the duties of
the constables were defined.
B. STATUTE OF 1295
- the law that marks the beginning of the
curfew hours, which demanded the
closing of the gates of London during
sundown.
C. JUSTICE OF THE PEACE (about 1361)
- Three or Four men who were learned in
the law of the land were given authority
to pursue, arrest, chastise and
imprisonment violators of the law.
D. STAR CHAMBER COURT (1487)
- a special court designed to try offenders
against the state. The room set-up is
formed in a shape of star and judges
were given great powers such as the
power to force testimony from a defendant
leading to a great abuse of power or
brutality on the part of the judges.
4. KEEPERS OF THE PEACE
- a proclamation issued by King Richard of
England sometime in 1195 that required the
appointment of knights to keep the
King's peace by standing as guards on
bridges and gates while checking the
people entering and leaving the cities and
towns.
5. KING CHARLES II of England (1663)
- passed an act established or promoted the
employment of watchmen or bellmen to be on
duty from sunset to sunrise.
6. MAGNA CARTA or "THE GREAT CHARTER"
- a law promulgated by King John of England
upon the demand of the knights of the round
table forcing the king to sign the same with the
following features:
* no free man shall be taken, imprisoned, banished or
exiled, except by legal judgment of his peers.
* no person shall be tried for murder unless there is
proof of the body of the victim.
THE MODERN POLICING
- In 1829, Sir Robert Peel introduced the
SYSTEM
Metropolitan Police Act which established
a full-time, professional and centrally-
organized police force for the greater
London area.
- He is regarded as the Father of Modern
Policing System.
PRINCIPLES OF LAW ENFORCEMENT ADVOCATED BY
SIR ROBERT PEEL
1. Prevention of crime is the basic mission of the police.
2. Police must have the full respect of the citizenry.
3. A citizen’s respect for law develops his respect for
the police.
4. Cooperation of the public decreases as the use of force
increases.
5. Police must render impartial enforcement of the law.
6. Physical force is used only as a last resort.
7. The police are the public and the public are the police.
8. The police represent the law.
9. The absence of crime and disorder is the test of police
efficiency.
CHAPTER 2
LAW ENFORCEMENT
ORGANIZATION
AND
ADMINISTRATION
CONCEPTS
LAW - It is the system of rules that a particular
country or community recognizes as regulating
the actions of its members and may enforce by the
imposition of penalties.
ENFORCEMENT - Means to compel obedience
to a law, regulation or command.
ORGANIZATION - A group of person working
together for a common goal or objective. A
form of human association for the attainment of goal
or objective.
ADMINISTRATION - An organizational process
concerned with the implementation of objectives and
plans and internal operating efficiency.
ORGANIZATIONAL STRUCTURE - The
systematic arrangement of the
relationship of the members, positions,
departments and functions or work of the
organization. It is comprised of functions,
relationships, responsibilities and
authorities of individuals within the
organization.
ORGANIZATIONAL CHART -
illustration in the form of a chart which
represents the organizational structure.
An
The mechanical means of depicting the
organizational structure.
TYPES OF
1. LINE ORGANIZATIONORGANIZATION
- The straight-line organization,
AL STRUCTURE often called
the individual, military or departmental
type of organization.
- Simplest and perhaps the oldest type; but
it is seldom encountered in its channels of
authority and responsibility
- Direct line from top to bottom within the
structures
- Authority is definite and absolute.
2. FUNCTIONAL ORGANIZATION

- Rarely found in present day organizations,


except at or near the top of the very
large organizations.
- 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 manager” is limited to the
particular activity over which he has
control.
3. LINE AND STAFF ORGANIZATION

- The Line and Staff organization is a


combination of the line and functional
types.
- It combines staff specialist such as the
criminalists, the training officers, the
research and development specialists, 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,
Line FunctionsSTAFF,
- such AND as patrol, criminal
investigation, and traffic control as well as
supervison of AUXILLARY
personnel performing these
operation.
FUNCTION
a. carry out the major purposes of the
police department.
b. delivering the services provided by
the department.
c. dealing directly with the departments clientele.
d. making final decisions with respect to
the activities they perform.
Staff Functions - are those operations
designed to support the line functions.
Staff members are necessarily advisors,
often civilians with specialized training
which main function is to study police
policies and offer proposals to chief
executive of the department.
a. highly specialized
b. involved in an advissory capacity
c. detached from the public
d. not directly responsible for the
decisions made by department executive.
Auxillary Function - involve the logistical
operations of the department. These
include training, communications,
maintenance, record keeping, motor
vehicles and equipment and similar
operations.
ELEMENTS OF ORGANIZATION
1. Specialization – is the assignment
of
particular workers to particular tasks.
2. Hierarchy of Authority – A hierarchy
represents the formal relationship among
superiors and subordinates in any given
organization. It can be visualized as a ladder,
with each rung (or rank) representing a higher or
lower level of authority.
3. Authority - Authority is the right to
command and control the behavior of employees
in lower positions within an organizational
hierarchy. A hierarchy thus serves as the framework
for the flow of authority downward (and
obedience upward) through the department.
4. Span of Control - A span of control is the
maximum number of subordinates at a
given position that superior can
supervise effectively.
5. Delegation of Authority - is the
conferring of an amount of authority by
a superior position onto a lower-level
position.
6. Unity of Command – each employee
should have only one supervisor.
7. Formal communications – process
of sharing and understanding an
information on common subjects.
PRINCIPLES OF
Organizations are either formal or informal.
FormalORGANIZATION
organizations are highly structured while
informal organizations are those without
structures.
Every formal organization whether small or large
are governed by the following principles:

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 structure 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.
The scalar principles are:
a. Line of Authority and Chain of Command -
This principle of organization suggests that
communications should ordinarily go upward
through established channels in the hierarchy.
Diverting orders, directives, or reports around a level of
command usually has disastrous effects on efficiency of the
organization.
b. The Span of Control of a supervisor over personnel or
units shall not mean more than what he can effectively
direct and coordinate. In span of control, levels of
authority shall be kept to a minimum.
c. The Delegation of authority shall carry with it
a commensurate authority and the person to whom the
authority is delegated shall be held accountable
therefore. It implies that delegation must carry with it
appropriate responsibility.
d. The Unity of Command - explains that subordinates
should only be under the control of one superior.
1. Functional Principle – refers to division of
work according to type, place, time and
specialization.
2. 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 or
facilitative capacity.
3. Principle of Balance – states that the
application of principles must be balanced to
ensure the effectiveness of the structure in
meeting organization’s objectives.
7. Principle of Delegation by Results
– states that authority delegated should
be adequate to ensure the ability to
accomplish expected results.
8. Principles 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 the
more flexible the organization, the more it
can fulfill its purpose.
OTHER PRINCIPLE OF
a. According toPOLICE
function - according to the
nature of theORGANIZATION
basis to be performed.
Similar and related duties may be
assigned to each.
b. according to time frame - most
elementary form of police organizaton.
Elements are divided into many shifts or
watches according to the time of the
day.
ORGANIZATIONAL UNITS

•FUNCTIONAL UNITS:
1. Bureau - the largest organic functional unit
within a large department. It comprises of
numbers of divisions:
2. Division - a primary subdivision of a bureau.
3. Section - functional unit within a division that is
necessary for specialization.
4. Unit - functional group within a section; or the
smallest functional group within an
organization.
TERRITORIAL UNITS:
1. Post - a fixed point or location to which an
officer is assigned for duty, such as a designated desk
or office or an intersection or cross walk from
traffic duty. It is a spot location for general guard
duty.
2. Route - a length of streets designated for
patrol purposes. It is also called LINE BEAT.
3. Beat - an area assigned for patrol
purposes, whether foot or motorized.
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.
ADMINISTRATION
• Gulick and Urwick - Pioneers of “The Science of
Administration”. In this book, they have
described the major functions of administration using the
acronym POSDCoRB.

• 1. Planning – working out in broad outline the


things that need to be done and the methods for
doing them to accomplish the purpose set for the
enterprise. Process of selecting goals and determining
how to achieve them.
2. Organizing – establishment of the formal
structure of authority through which work
subdivisions are arranged, defined, and
coordinated for the defined objective.
Involves determination and allocation of
the men and women as well as the
resource of an organization to achieve
pre-determined goals or objectives of the
organization.
3. Staffing – personnel function of bringing
in and out training the staff and the
maintaining the staff favorable
conditions of work. Filling the organization
with the right people and right position.
The task of providing competent men to do the
job and choosing the right men for the
right job.
4. Directing – task of making decisions and
embodying them in specific and general
orders and instructions and serving as the
leader of the enterprise. Overseeing and
supervising of the human resources.
5. Coordinating - the all-important duty of
interrelating the various parts of the
work. Manner of integrating the different
elements with in or outside the
organization.
6. Reporting – is keeping those to whom
the executive is responsible informed as to
what is going on, which thus includes
keeping himself and his subordinates
informed through records research and
inspection. System of putting what is
reported into records and the manner of
classifying documents or notes within the
organization.
7. Budgeting – with all that goes of
budgeting in the form of fiscal planning,
accounting, and control. The forecasting in
detail of the results of an officially
recognized program of operations based
on the highest reasonable expectations of
operating efficiency.
MANAGEMENT
- Management pertains to the utilization of
available resources in an organization to
achieve its organizational objectives.
MANAGEMENT PROCESSES
- The management process involves
Planning – Organizing – Leading –
Controlling the use of organizational
resources to achieve high performance
results.
1. Planning – is the process of setting
performance objectives and identifying the
actions needed to accomplish them.
2. Organizing – is the process of dividing the
work to be done and coordinating results to
achieve a desired purpose.
3. Leading – is the process of directing and
coordinating the work efforts of other people
to help them accomplish important task.
4. Controlling – is the process of
performance,
monitoring comparing results to
objectives and taking corrective action as
necessary.
ELEMENTS OF MANAGEMENT
Authority – is the right to command and control
the behavior of employees in lower positions
within an organizational hierarchy. A particular
position within an organization carries the same
regardless of who occupies that position. It
refers to the legitimate right to lead and
influence people.

SOURCES OF MANAGEMENT AUTHORITY


1. Law
2. Tradition
3. Delegation
Responsibility – means that the
management shall be held accountable for
whatever result that may arise in the
exercise of authority. Thus, responsibility
limits the exercise of one’s authority.

Command Responsibility -is the doctrine


that imposes commensurate accountability
to one who is vested with
management and leadership
functions.
CHAPTER 3
PHILIPPINE
LAW ENFORCEMENT
AGENCIES
THE DEPARTMENT OF THE INTERIOR
AND LOCAL GOVERNMENT
Department Proper — The Department Proper
shall consist of the existing staff services as
provided for under Executive Order No. 262 and the
following offices:
(a) Office of the Secretary — The office of the
Secretary shall consist of the Secretary and his
immediate staff; and
(b) Office of the Undersecretaries and
Assistant Secretaries — The Secretary shall be
assisted by two (2) Undersecretaries, one (1) for
local government and the other for peace and
order, at least one (1) of whom must belong to
the career executive service, and three (3)
career Assistant Secretaries.
Head of Department.
• The head of the Department, hereinafter
referred to as the Secretary.
• Ex-officio Chairman of the National Police
Commission
• Appointed by the President subject
to confirmation of the Commission on
Appointments.
• No retired or resigned military officer or
police official may be appointed as
Secretary within one (1) year from the
date of his retirement or resignation.
RELATIONSHIP OF THE DILG WITH THE
DEPARTMENT OF
NATIONAL DEFENSE (DND)
- under RA 6975, the Armed Forces of the
Philippines (AFP) was in charge with external
security while the DILG was in charge with
internal security.
- under RA 8551, the DILG shall be relieved of the
primary responsibility on matters involving
suppression of insurgency and other serious
threats to national security. The PNP shall
through information gathering and performance of
its ordinary police functions, support the AFP on
matters involving suppression of insurgency.
THE NATIONAL POLICE COMMISSION
- an agency attached to the DILG
for
policy and program coordination.
- shall exercise administrative control and
operational supervision over the PNP.
- Includes RAB and NAB as
disciplinary boards.
COMPOSITIO
Consist of a N four (4) regular
Chairperson, Commissioners and
the Chief of PNP as ex officio member.
• Term of office- six (6) years without reappointment or
extension.
• 3 of the regular commissioners shall come from civilian
sector who are neither active nor former members of the
police or military.
• From among the three regular commissioners from the
civilian sector, the Vice Chairperson shall be chosen
• Vice Chairperson shall act as the Executive Officer of the
Commission.
• 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 once appointed.
• At least one (1) of the four regular commissioners shall be a
woman.
RA 6040 (AUGUST 4, 1969)

• Section 9 of this act gave full authority to the then Police


Commission (POLCOM) now National Police
Commission (NAPOLCOM) to give the appropriate
examination for officers and members of the
Philippine National Police in lieu of the Civil Service
Commission.
• "The Police Commission shall give the appropriate
examinations for officers and members of local
police forces, and the Department of Education, the
appropriate examinations for public school teachers
with the assistance of the Civil Service Commission.”
THE PHILIPPINE NATIONAL POLICE
Article XVI, Section 6 of the 1987 Philippine
Constitution:
“The state shall establish and maintain one police force
which shall be national in scope and civilian in
character...”
NATIONAL IN SCOPE
- means that the PNP is a nationwide government
organization whose jurisdiction covers the entire
breadth of the Philippine archipelago.
- all uniformed and non-uniformed personnel of the PNP are
national government employees.
CIVILIAN IN CHARACTER
- means that that the PNP is not a part of the military,
although it retains some military attributes such as
discipline.
ORGANIZATION AND
COMPOSITION
Head → Chief, PNP OF THE
Two (2) deputy chiefs:
PNP
-Deputy Chief for
Administration.
-Deputy Chief for
Operations.
-Appointed by the
President
-No officer who is
retirable within
six (6) months
shall be
appointed Chief .
-Minimum Rank to be appointed as C, PNP- Chief
Superintendent (PBGEN)
THE PNP ORGANIZATIONAL STRUCTURE

1. The PNP Command Group is headed by


the Chief PNP who is vested with the
power to command and direct the PNP. He
is also assisted by two Deputies assigned
to the administration of the PNP and one
for operations side.
2. The Chief of the Directorial Staff serves
as the Chief Operations Officer of
the PNP. He coordinates, supervises,
and directs the Directorial Staff and the
PNP units in the performance of
their respective functions.
3. The Internal Affairs Service (IAS) is headed by
a Inspector General who assists the Chief PNP
in ensuring operational readiness and
investigates infractions of the regulations
committed by the members of the PNP.
4. The Human Rights Affairs Office (HRAO) is
headed by a senior police
commissioned officer who serves as a manager
of the facility that will supervise the
implementation of the guidelines and policies
on human rights laws.
5. The Center for Police Strategy Management
(CPSM) serves as the Central facility of the PNP
in coordinating and integrating all strategy
management processes, sustaining its strategy
execution and management, and instilling in the
organization a culture of strategy focus.
6.The Directorial Staff is composed of 16
directorates. Every Director in each unit has
also his defined function in line with his
specialization as follows:
The Directorate for Personnel and Records
Management (DPRM). The director optimizes
the utilization of personnel resources both
from the PNP- uniformed and non- uniformed
personnel.
The Directorate for Intelligence (DI). The director
manages the gathering/collating of
intelligence objectives through effective
management of all intelligence and counter-
intelligence activities of the PNP. He also
serves as the linkage of all foreigners with
official transactions with the chief PNP.
The Directorate for Operations (DO). The
director exercises the command, the control, the
direction, the coordination and the supervision of all
activities on PNP operations such as
deployment and employment of personnel.
The Directorate for Logistics (DL). The director
administers and manages material resources
needed for the PNP operations.
The Directorate for Plans (DPL). The director
plans and programs strategic PNP operations. He
also represents the PNP in the inter-agency and
international affairs on peace and order.
The Directorate for Comptrollership (DC). The
director administers and manages the fiscal
financial resources.
The Directorate for Police-Community
Relations (DPCR). The director formulates and
implements community –related activities,
programs and projects. He also supervises the PNP
Salaam Police Center to undertake close
monitoring, networking and liaisoning activities
with the Muslim communities in addressing
terrorism and lawless violence in their respective
areas to guarantee that the Muslims are not
discriminated, oppressed or singled-out.
The Directorate for Investigation and Detective
Management (DIDM). The director coordinates.
Controls and supervises all investigation
activities.
The Directorate for Human Resource and
Doctrine Development (DHRDD). The director
formulates policies on matters pertaining to
human resources and doctrine development.
The Directorate for Research and Development (DRD).
The director engages in research and development and does
testing and evaluation of self-reliant projects.
The Directorate for Information and Communications
Technology Management (DICTM). The director
integrates and standardizes all the PNP information
systems and resources to further improve the frontline
services.
Five (5) Directorates for Integrated Police Operations
(DIPOs). The Directors of the clustered areas for
Integrated Police Operations, namely: Eastern
Mindanao, Western Mindanao, Visayas, Southern and
Northern Luzon are given the responsibility to direct and to
supervise the conduct of integrated anti-criminality,
internal security, counter- terrorism operations, to
promote inter-operability with the Armed Forces of the
Philippines, and to provide a system to promote
regional socio-economic development.
There are 23 National Support Units of the
PNP.

11 Administrative Support Unit


12 Operational Support Unit
11 Administrative Support Units (ASU):
• Logistics Support Service (LSS)
• Information Technology Management Service
(ITMS)
• Finance Service (FS)
• Health Service (HS)
• Communications and Electronics Service (CES)
• Chaplain Service (CHS)
• Legal Service (LS)
• Headquarters Support Service (HSS)
• Engineering Service( ES)
• Training Service (TS)
• PNP Retirement and Benefits Administration
Service (PRBS)
12 Operational Support Units (OSU):
• Maritime Group (MG)
• Intelligence Group (IG)
• Police Security and Protection Group (PSPG)
• Criminal Investigation and Detection Group
(CIDG)
• Special Action Force (SAF)
• Aviation Security Group (AVEGROUP)
• Highway Patrol Group (HPG)
• Police-Community Relations Group (PCRG)
• Civil Security Group (CSG)
• Crime Laboratory (CL)
• PNP Anti-Kidnapping Group (PNP-AKG)
• PNP Anti-Cybercrime Group (PNP- ACG)
MANNING LEVELS
(POLICE-TO-POPULATION RATIO)
(Sec. 27, RA 6975)

1:500 – nationwide average


1:1000 – minimum police-to-population
ratio
KEY POSITIONS AND THEIR
CORRESPONDING RANKS IN THE PNP
Chief – highest position in the PNP, with the rank of
PGEN
Deputy Chief for Administration – the second-in
command, with the rank of PLTGEN
Deputy Chieffor Operations – thethird-in-
command, with the rank of PLTGEN
Chief Directorial Staff – with the rank of PLTGEN
Head of Directorial Staff – with therank of
PMGEN
NCR Director – with the rank of PMGEN
Regional Director- with the rank of PBGEN
Provincial Director-with the rank of PCOL
NCR District Director - with the rank of
PBGEN
Recruitment
- the process of attracting candidate who
have maximum qualifications to be eligible
for selection procedure.

Selection
- the process of screening out or
eliminating undesirable applicants who
do not meet the organization's criteria.
GENERAL QUALIFICATIONS FOR APPOINTMENT TO THE PNP
(RA6975, as amended by RA 8551 and RA 9708)
1. A citizen of the Philippines;
2. A person of good moral conduct;
3. Must have passed the psychiatric/psychological, drug and
physical tests to be administered by the PNP or by any
NAPOLCOM accredited government hospital for the purpose of
determining physical and mental health;
4. Must possess a formal baccalaureate degree from a recognized
institution of learning;
5. Must be eligible in accordance with the standards set by the
Commission;
6. Must not have been dishonorably discharged from military
employment or dismissed for cause from any civilian position in the
Government;
7. Must not have been convicted by final judgment of an offense or
crime involving moral turpitude;
8. Must be at least one meter and sixty-two centimeters (1.62 m) in
height for male and one meter and fifty-seven (1.57 m) for female;
9. Must weigh not more or less than five kilograms (5kgs) from the
standard weight corresponding to his or her height, age and sex;
10. For a new applicant, must not be less than twenty-one (21) nor
more than thirty (30) years of age
Pursuant to RA 9708,
“...PNP members who are already in the service upon the
effectivity of Republic Act No. 8551 shall be given five (5)
years to obtain the minimum educational qualification
preferably in law enforcement related courses, to be
reckoned from the date of the effectivity of this
amendatory Act: Provided, furthermore, That for
concerned PNP members rendering more than fifteen
(15) years of service and who have exhibited exemplary
performance as determined by the Commission, shall no
longer be required to comply with the aforementioned
minimum educational requirement.”
NOTE:
PNP member shall undergo a Field Training Program for 12
months involving actual experience and assignment in
PATROL, TRAFFIC, AND INVESTIGATION as a
requirement for permanency of their appointment.
TAKE NOTE:
• The waiver of the height requirement may be
granted to those who belong to the
indigenous groups duly certified by the
National Commission on Indigenous
Peoples (NCIP) or by the National
Commission on Muslim Filipinos (NCMF).
• The minimum height requirement for
applicants who belong to the indigenous
groups shall be 1.52 meters for male and
1.45 meters for female.
WAIVERS FOR INITIAL APPOINTMENTS TO THE PNP:
Age, Height and Weight requirements may be waived only
when the number of qualified applicants FALL BELOW
THE MINIMUM ANNUAL QUOTA. Provided, That an
applicant shall NOT BE BELOW 20 NOR OVER 35
YEARS OF AGE. Any applicant not meeting the weight
requirement shall be given reasonable time BUT NOT
EXCEEDING 6 MONTHS within which to comply with
the said requirement.
Applicants who possess the LEAST DISQUALIFICATION
shall take precedence over those who posses more
disqualifications. Any PNP uniformed personnel who are
admitted due to waiver of educational or weight
requirements shall be issued a TEMPORARY
APPOINTMENT. PNP member who shall be dismissed
under waiver program SHALL BE ELIGIBLE TO RE-
APPLY for appointment to the PNP.
APPOINTMENT OF UNIFORMED PNP PERSONNEL(Sec. 31, RA
6975)
Police Officer I to Senior Police Officer IV . — Appointed by the PNP
regional director for regional personnel or by the Chief of the PNP for
the national headquarters personnel and attested by the Civil Service
Commission.
Inspector to Superintendent. — Appointed by the Chief of the PNP, as
recommended by their immediate superiors, attested by the Civil Service
Commission;
Senior Superintendent to Deputy Director General. — Appointed by
the President upon recommendation of the chief of the PNP, with
proper endorsement by the Chairman of the Civil Service
Commission and subject to confirmation by the Commission on
Appointments
Director General. — Appointed by the President from among the
senior officers down to the rank of chief superintendent in the
service, subject to confirmation by the Commission on
Appointments: Provided, That the Chief of the PNP shall serve a tour
of duty not to exceed four (4) years: Provided, further, That, in times of
war or other national emergency declared by Congress, the President may
extend such tour of duty.
TYPES OF POLICE APPOINTMENTS:

PERMANENT – If the applicant is able to


finish the required field training program
for permanency.
TEMPORARY – If the applicant passes
through the waiver program as provided in
under RA 8551.
PROBATIONARY – If the applicant is
undergoing FTP.
PROMOTION
- The upgrading of ranks and/or advancement to a
position of leadership.

The NAPOLCOM shall establish a system of


promotion which shall be based on : Merit,
Seniority, and Availability of vacant positions)

KINDS OF PROMOTION:
• REGULAR PROMOTION – granted to police
officers meeting the mandatory requirements
for promotion.
• SPECIAL PROMOTION – granted to police
officers who have exhibited acts of conspicuous
courage and gallantry at the risk of his/her life
above and beyond the call of duty
• PROMOTION BY VIRTUE OF POSITION – any
PNP personnel designated to any key position
whose rank is lower than that which is required for
such position shall, after 6 months of
occupying the same, be entitled to a rank
adjustment corresponding to the position.

NOTE: Shall not be reassigned to a position calling for


a higher rank until after 2 years from the date of such
rank adjustment.
ATTRITION (RA 8551)
- Refers to the retirement or separation from
police service of PNP uniformed personnel
pursuant to any of the means mentioned in
Section 24 to 29 of RA 8551 and other means as
provided in NAPOLCOM Memorandum Circular
No. 2008-005.)

a) Attrition by attainment of Maximum Tenure


in Position.
b) Attrition by Relief
c) Attrition by demotion in position or rank
d) Attrition by non-promotion
e) Attrition by other means
a) Attritionby attainment of Maximum Tenure
in Position.
- Maximum Tenure in Position refers to the
maximum cumulative period for a PNP member to
hold a particular position level.

Position Maximum Tenure

Chief PNP Four (4) years


Deputy Chief Four (4) years
Director of the Staff Services Four (4) years
Regional Directors Six (6) years
Provincial/City Directors Nine (9) years
b) Attrition by Relief – A PNP uniformed
personnel who has been relieved for just cause and
has not been given an assignment within two (2)
years after such relief shall be retired or separated.
c) Attrition by demotion in position or rank
– Any PNP personnel, civilian or uniformed, who
are 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
EIGHTEEN (18) MONTHS after such demotion shall
be retired or separated.
d) Attrition by non-promotion – Any PNP
personnel who has not been promoted for a
continuous period of TEN (10) YEARS shall be
retired or separated
e) Attrition by other means - Any PNP member
of officer with at least five (5) years of
accumulated active service shall be separated based
on any of the following:
1. inefficiency based on poor performance during
the last two (2) successive annual rating periods;
Poor performance refers to the poor rating in the
promulgated PNP Performance Evaluation
Rating System.
2. Inefficiency based on poor performance for
three (3) cumulative annual rating periods;
3. Physical and/or mental incapacity to perform
police functions and duties.
4. Failure to pass the required entrance examinations twice
and/or finish the required career course except for
justifiable reasons;
5. refusal to take periodic PNP Physical Fitness Test
without justifiable reason.
Physical Fitness Test refers to the method of evaluating the
physical condition of PNP members in terms of stamina,
strength, speed and agility.
6. failure to take PNP Physical Fitness Test for four (4)
consecutive periodic tests due to health reasons;
7. failure to pass PNP Physical Fitness Test for Two (2)
consecutive periodic tests or four (4) cumulative periodic
tests; or
8. non-compliance with the minimum qualification
standards for the permanency or original appointment.
RETIREMENT OR SEPARATION UNDER
THE ATTRITION SYSTEM

- Any personnel who is dismissed from the


PNP pursuant to different ways mentioned,
shall be retired if he or she has rendered at
least twenty (20) years of service and
separated if he or she has rendered less than
twenty (20) years of service, unless the
personnel is disqualified by law to receive
such benefits.
RETIREMENT
- The separation of the police personnel
from the service by reason of reaching
the age of retirement provided by law,
or upon completion of certain number
of years in active service. A PNP
uniformed personnel shall retire to the next
higher rank for purposes of retirement pay.
KINDS OF RETIREMENT
a) Compulsory– for officer and non-officer,
upon the attainment of age Fifty-Six (56).
Provided, in case of any officer with the
rank of CSUPT (P. Bgen), Director or
Deputy Director General, the Commission
may allow his retention in the service for an
unextendible of one (1) year.
b) Optional – upon accumulation of at least
Twenty (20) years of satisfactory active
service.
RETIREMENT BENEFITS
- Monthly retirement pay shall be FIFTY
PERCENT (50%) of the base pay in case of
twenty years of active service,
increasing by TWO AND ONE-HALF
PERCENT (2.5%) for every year of active
service rendered beyond twenty years.
POWERS OF LOCAL GOVERNMENT
OFFICIALS OVER THE PNP UNITS

Governors and Mayors are deputized as


representatives of the NAPOLCOM in their
respective territorial jurisdiction.

A) PROVINCIAL GOVERNOR
- power to choose the PNP Provincial Director
from a list of 3 eligibles recommended by the
PNP Regional Director.
- oversee the implementation of the provincial
public safety plan.
B) CITY AND MUNICIPAL MAYORS
- has the power to choose his CHIEF OF POLICE
from a list of five (5) eligibles recommended by
the provincial police director.
- he has the authority to recommend to the
provincial director the transfer, reassignment or
detail of PNP members outside of their
respective city or town .
- Authority to recommend from a list of eligibles,
the appointment of new members of the PNP to
be assigned in respective cities.
– exercise operational supervision and control over PNP
units in their jurisdiction, except during the 30 days
period immediately preceding and the
30 days following any national, local and
barangay elections.
EMPLOYMENT - refers to utilization of units or
elements of the PNP for purposes of protection of
lives and properties, enforcement of laws,
maintenance of peace and order, prevention of
crimes, arrest of criminal offenders and bringing the
offenders to justice and ensuring public safety,
particularly in the suppression of disorders,
riots, lawlessness, violence, rebellious and seditious
conspiracy, insurgency, subversion or other related
activities.

DEPLOYMENT - shall mean the orderly and


organized physical movement of elements or units
of the PNP within the province, city or
municipality for purposes of employment
ADMINISTRATIVE DISCIPLINARY
MACHINERIES
Citizen Complaints - pertains to any complaint
initiated by a private citizen or his duly
authorized representative on account of an
injury, damage or disturbance sustained due to an
irregular or illegal act committed by a
member of the PNP.

1)CHIEF 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 fifteen (15) days
2) CITY/MUNICIPAL MAYORS - 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 less than Sixteen but not
exceeding Thirty (30) Days.
3) 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
Thirty (30) Days, or by Dismissal.
INTERNAL DISCIPLINE
– On dealing with minor offense involving internal
discipline found to have committed by any PNP
members, the duly designated supervisors shall, after
due notice and hearings, exercise
disciplinary powers as follows:
1)CHIEF OF POLICE - may impose
administrative punishment the of admonition
reprimand; restriction to specified
or limits;
withholding of privileges; forfeiture of salary or
suspension; or any combination of the foregoing for a
period not exceeding Fifteen (15) Days.
2) PROVINCIAL DIRECTORS - may impose the
administrative punishment of admonition or
reprimand; restriction to specified limits;
withholding of privileges; forfeiture of salary or
suspension; or any combination of the foregoing
for a period not exceeding Thirty (30) Days.

3) REGIONAL DIRECTORS - may impose the


administrative punishment of admonition or
reprimand; restriction to specified limits;
withholding of privileges; forfeiture of salary or
suspension; demotion; or any combination of the
foregoing for a period not exceeding Sixty (60)
Days.
4)CHIEF OF THE PNP - shall have the power to impose the
disciplinary punishment of dismissal from the service;
suspension or forfeiture of salary; demotion; or any
combination of the foregoing for a period not exceeding
One Hundred Eighty (180) Days.

MINOR OFFENSE - shall refer to an act or omission not


involving moral turpitude but affecting the internal
discipline of the PNP, and shall include but not be
limited to:
- simple misconduct or negligence
- insubordination
- frequent absences or tardiness
- habitual drunkenness
- gambling prohibited by law
PEOPLE’S LAW ENFORCEMENT BOARD
(PLEB)
- a body created pursuant to RA 6975.
- one of the disciplinary authorities of the PNP
authorized to handle and investigate citizen’s
complaint.
- the central receiving entity for any citizen’s
complaint against the PNP members
- shall be created by the Sangguniang
panlungsod/bayan in every city and municipality as
may be necessary.
- there shall be at least one (1) PLEB for every
five hundred (500) city or municipal police
personnel.
- membership in the PLEB is a civic duty.
COMPOSITION OF PLEB
Composed of five (5) members who shall be as follows:
-any member of the sangguniang panlungsod/bayan.
-any barangay chairman of the locality concerned.
-three other members to be chosen by the local peace and order
council from among the members of the community.
-for the three other members, the following conditions must be
met:
-one must be a woman
-one must be a lawyer,or a college graduate, or the
principal of an elementary school in the locality
-the CHAIRMAN of the PLEB shall be elected from among its
members
-the term of office of the members of the PLEB is THREE
(3) YEARS
DISCIPLINARY APPELATE BOARDS
-formal administrative disciplinary appellate machinery of
the National Police Commission.
-tasked to hear cases on appeal from the different
disciplinary authorities in the PNP
NATIONAL APPELLATE BOARD
-shall decide cases on appeal from decisions rendered by the
PNP Chief and the National Internal Affairs Service
-shall be composed of the four (4) regular commissioners
and shall be chaired by the executive officer
REGIONAL APPELLATE BOARD
-shall decide cases on appeal from decisions rendered by the
Regional Director, Provincial Director, Chief of Police, the
city or municipal mayor and the PLEB
-there shall be at least one (1) regional appellate board per
administrative region
DEPARTMENT OF JUSTICE
- The DOJ acts as the principal law agency
(EO No. 292) and legal counsel of the
government.

- It serves as the government’s


prosecution arm and administers the
government’s criminal justice system by
investigating crimes, prosecuting
offenders, and overseeing the correctional
system.
Constituent agencies/units of DOJ
• National Prosecution service
• National Bureau of Investigation
• Bureau of Immigration
• Bureau of Corrections
• Board of Pardons and Parole
• Parole and Probation Administration
• Public Attorney’s Office
• Office of the Solicitor General
• Office for Alternative Dispute Resolution
• Office of the Government Corporate Counsel
• Office of Cybercrime
• Land Registration Authority
NATIONAL BUREAU OF INVESTIGATION
Commonwealth Act No. 181 (November 13, 1936) saw
the inception of the National Bureau of Investigation,
originally called Division of Investigation (patterned
after the US Federal Bureau of Investigation)
- “An Act Creating a Division of Investigation Under the
Department of Justice, Defining its Powers and Duties, and
Appropriating the Necessary Funds Therefor”
Republic Act No. 157 (June 19, 1947) reorganized the
Division of Investigation into the Bureau of
Investigation under the Department of Justice (DOJ).
- “An Act Creating a Bureau of Investigation, Providing
Funds Therefor, and for other purposes”
Executive Order No. 94 (October 4, 1949) renamed the
Bureau of Investigation to National Bureau of
Investigation which remained attached to DOJ
RA 10867
- An Act Reorganizing and Modernizing the
National Bureau of Investigation (NBI),
and Providing Funds Therefor.
- This Act shall be known as the "National
Bureau of Investigation
Reorganization and Modernization
Act".
The NBI Director and Other Officials.
- The NBI shall be headed by a Director and
assisted by two (2) Deputy Directors, one for
Administration and another for Operations,
and an Assistant Director for each of the
following seven (7) Services:
Investigation Service, Intelligence Service, Human
Resource and Management Service, Comptroller
Service, Forensic and Scientific Research Service,
Legal Service, and Information and
Communications Technology Service.
- The NBI shall establish a Regional Office in
every region to be headed by a Regional
Director and District Offices in every
province to be headed by a Head Agent.
Field Offices may also be established and
maintained by the Director as the need arises.
Old Position SG New Position SG

Director VI SG 30 Director 30
Director V SG 29 Deputy Director 29
(Assistant Director)
Director III SG 27 Assistant Director 28
(Deputy Director)
Director II SG 26 Regional Director 27
(Regional Director)
Director I SG25 Assistant Regional Director 26
(Assistant Regional Director)
Investigation Agent VI SG25 Head Agent 25
(Head Agent)
Investigation Agent V SG 24 Supervising Agent 24
(Supervising Agent)
Investigation Agent IV SG 23 Senior Agent 23
(Senior Agent)
Investigation Agent III SG 23 Investigation Agent III(Agent) 22
Investigation Agent II SG 20
Investigation Agent I SG 18
Special Investigator V SG 24
Special Investigator IV SG 22
Special Investigator III SG 18
Sec. 4. Powers and Functions. – The NBI shall
have the following powers and functions:
(a) Undertake investigation and detection of
crimes and offenses enumerated under Section 5
hereof;
(b) 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;
(c) Act as a national clearing house of criminal
records and other related information for the
benefit of the government;
(d) Render technical assistance to government
agencies and instrumentalities, when so
requested;
Sec. 5. Jurisdiction. – 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; (C.A. 108)
(g) Cases involving threats to security or
assaults against the persons of the
President, Vice President, Senate
President, Speaker of the House of
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.
Sec. 8. 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.
BUREAU OF IMMIGRATION
- The bureau was given the sole authority to
enforce and administer immigration and
foreign nationals registration laws
including the admission, registration,
exclusion and deportation and repatriation of
foreign nationals. It also supervises the
immigration from the Philippines of foreign
nationals.
GENERAL FUNCTIONS
1. Acts as the primary enforcement arm of the
Department of Justice and the President of the
Philippines in ensuring that all foreigners within its
territorial jurisdiction comply with existing Laws
2. Assists local and international law enforcement
agencies in securing the tranquility of the state
against foreigners whose presence or stay may be
deemed threats to national security, public safety,
public morals and public health and;
3. Acts as chief repository of all immigration
records pertaining to entry, temporary sojourn,
admission, residence and departure of all
foreigners in the country.
COMMONWEALTH ACT NO. 613
SECTION 1. This Act shall be known as “The
Philippine Immigration Act of 1940.”
SEC. 2. A Bureau of Immigration is established
under a Commissioner of Immigration, who shall
have two assistants, a First Deputy
Commissioner of Immigration and a Second
Deputy Commissioner of Immigration.
For administrative purposes, the Bureau of
Immigration shall be under the supervision and
control of the Department of Labor or of any
other executive department which the President may
subsequently determine.
PHILIPPINE DRUG ENFORCEMENT AGENCY

• Lead agency on the government’s anti-drug


campaign
• Responsible for efficient and effective law
enforcement of all provisions on any dangerous drug
and/or controlled precursor and essential chemicals
• Serves as the implementing arm of the
Dangerous Drug Board (DDB).
• 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 RA 9165.
• Under The Office of the President (Including
DDB)
RA 9165 - This Act shall be known and cited as
the "Comprehensive Dangerous
Drugs Act of 2002"
Section 82. Creation of the Philippine
Drug Enforcement Agency (PDEA). – To
carry out the provisions of this Act, 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.
PDEA COMPOSITION
- Headed by Director General with the rank
of Undersecretary, appointed by the
President.
- Assisted by 2 deputies Director General,
with the rank of Assistant Secretary, 1 for
Operations and 1 for
Administration, also appointed by the
President.
Section 85. The PDEA Academy. – Upon the
approval of the Board, 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 Academy shall be headed by a
Superintendent, with the rank of Director.
He/she shall be appointed by the PDEA Director
General.
Section 90. Jurisdiction. – The Supreme Court
shall designate special courts from among the
existing Regional Trial Courts in each judicial
region to exclusively try and hear cases
involving violations of this Act. The number of
courts designated in each judicial region shall be
based on the population and the number of cases
pending in their respective jurisdiction.

The DOJ shall designate special prosecutors to


exclusively handle cases involving violations of this
Act.

The preliminary investigation of cases filed


under this Act shall be terminated within a period of
thirty (30) days from the date of their filing.
RA 6425 - This Act shall be known and cited as
"The Dangerous Drugs Act of 1972." as
amended by RA 9165
- Section 77. The Dangerous Drugs Board. –
The 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 a
comprehensive, integrated, unified and
balanced national drug abuse prevention and
control strategy.
Section 78. Composition of the Board. –
The Board shall be composed of
seventeen (17) members wherein three
(3) of which are permanent members, the
other twelve (12) members shall be in an
ex officio capacity and 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. 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.
Twelve (12) ex officio members of the Board:

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


(2) Secretary of the DOH or his/her representative;
(3) Secretary of the DND or his/her representative;
(4) Secretary of the DoF or his/her representative;
(5) Secretary of the DOLE or his/her representative;
(6) Secretary of the DILG or his/her representative;
(7) Secretary of the DSWD or his/her representative;
(8) Secretary of the DFA or his/her representative;
(9) Secretary of the DEPED or his/her representative;
(10) Chairman of the CHED or his/her representative;
(11) Chairman of the NYC;
(12) Director General of the PDEA
Two (2) regular members of the BOARD:

(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.

NOTE: 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.
BUREAU OF CUSTOMS
- The BOC implements an effective revenue
collection by preventing and suppressing
smuggling and the entry of prohibited goods.
It supervises and controls the entrance and
clearance of vessels and aircrafts engaged in
foreign commerce.
- The Bureau of Customs (BOC) is an attached
agency of the Department of Finance. It is
charged with assessing and collecting customs
revenues, curbing illicit trade and all forms of
customs fraud, and facilitating trade through an
efficient and effective customs management
system.
RA 10863
- “An Act Modernizing the Customs andTariff
Administration”
Sec. 100. Short Title – This act shall be
known as the “Customs Modernization
and Tariff Act (CMTA)”
Sec. 200. Chief Officials of the Bureau – The
Bureau shall be headed by a
Commissioner and shall be assisted by
at least 4 but not more than 6 Deputy
Commissioners.
Public Act No. 430 - transformed the
Philippine Customs Service to a Bureau of
Customs and Immigration under the
supervision and control of the Department
of Finance and Justice.
When the Department of Justice became a
separate office from the Department of
Finance, the customs service remained
under the umbrella of the latter which set- up
remained up to this time.
PHILIPPINE COAST GUARD
- The insular Government, through the Philippine
Commission enacted on October 17, 1901 a law
creating the Bureau of Coast Guard and
Transportation.
- It was abolished and on Oct. 26, 1905 and its
functions were taken over by the Bureau of
Navigation.
- The Bureau of Navigation was on Dec. 19, 1913
and the functions were transferred to the Bureau of
Customs
- By virtue of RA 5173 as amended by PD 601,
PCG was then a major unit of the Phil. Navy.
- With the issuance of EO no. 477, PCG obtained
autonomy in its operations and became a civilian
line function agency ATTACHED to the DOTC.
REPUBLIC ACT No. 9993
Section 1. Title: This Act shall be known as the
"Philippines Coast Guard Law of 2009“
Section 2. Establishment. The Philippine Coast
Guard, hereinafter referred to as the PCG, is
hereby established as an armed and uniformed
service attached to the Department of
Transportation and Communications (DOTC):
Provided, That in times of war, as declared by
Congress, the PCG or parts thereof, shall be
attached to the Department of National
Defense.
- headed by a Commandant who shall carry the
rank of Coast Guard Admiral
Section 6. Organization. - The PCG shall consist
of the following categories of officers and employees;
(a) PCG officers;
(b) PCG non-officers;
(c) PCG non-uniformed personnel;
(d) Probationary ensign; and
(e) Cadets and Cadettes.
Section 8. Distribution of Flag Officers. - The number of
Flag Officers herein authorized shall be distributed to the
various Flag Officer ranks in accordance with the
schedule as hereunder prescribed:
Coast Guard Admiral Coast 1
Guard Vice Admiral Coast 1
Guard Rear Admiral Coast 5
Guard Commodore Total 15
22
Section 9. Maximum Tenure in Rank. - The
maximum tenure of officers in the ranks of
Captain and Flag Officer in the PCG are hereby
prescribed as follows:

Rank Maximum Tenure in Rank


Coast Guard Admiral Coast three (3) years
Guard Vice Admiral Coast three (3) years
Guard Rear Admiral Coast three (3) years
Guard Commodore Coast five (5) years
Guard Captain seven (7) years
PCG RANKING SYSTEM

COMMISSIONED OFFICER NCO

Admiral Master Chief Petty Officer


Vice Admiral Senior Chief Petty Officer
Rear Admiral Chief Petty Officer
Commodore Petty Officer 1st Class
Captain Petty Officer 2nd Class
Commander Lt. Petty Officer 3rd Class
Commander Seaman 1st Class
Lieutenant Seaman 2nd Class
Lt. Junior Grade Apprentice
Ensign
Probationary
Ensign
OTHER GOVERNMENT
Bureau of Internal Revenue (BIR) – enforce tax
AGENCIES:
laws and regulations. It investigates tax evasion
cases and arrests similar violators. BIR is under
Department of Finance.

Bureau of Food and Drugs (BFAD) – enforces


and regulates manufacture of food and
drugs. It investigates and arrest unscrupulous
manufacturers and makers of substandard food and
drugs without license or permits. BFAD is under
the Department of Health.
Bureau of Quarantine – an ATTACHED agency
under the Department of Health. It is empower to
enforce measures to stop, control and
monitor the spread of disease by conducting
on all air and seaports across the country.

Land Transportation Office (LTO) – regulates


land transportation industry and enforces
transportation laws and regulations.

Maritime Industry Authority – regulates the


maritime and shipping industry. It oversees
the sea worthiness of all sea going vessels.
Optical Media Board (OMB) – formerly known as
Videogram Regulatory. The OMB operates
against proliferation of fake and
VHS,DVD, VCD, CD tapes. pirated

Movie and Television Review and Classification


Board (MTRCB) – operates against
pornography films shown on TV and movie
houses.

Department of the Environment and Natural


Resources (DENR) – operates against illegal
logging. It investigates and prosecutes violators of
environmental protection laws.
Banko Sentral ng Pilipinas (BSP) –
regulates banking industry and enforces
banking laws. Investigates, arrests and
prosecutes counterfeit currency
manufacturers and passers.

Intellectual Property Office – an


interagency attached under the
Department of Trade and Industry,
operates against the intellectual property and
copyright laws. Enforce all laws
pertaining to the intellectual property
and apprehend/ prosecutes violators
thereof.
THANK YOU FOR
LISTENING AND
MAY GOD BLESS
YOU ALL FUTURE
RCRIMS!!!

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