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AND
ADMINISTRATION
(INTER-AGENCY APPROACH)
LAW ENFORCEMENT AGENCY
➢ Pertains to an organization responsible for enforcing the laws
➢Includes other agencies under the executive branch of the
government in charge with the execution or enforcement of
laws.
➢These are organizations and offices of the government that
enforces the laws or assist the enforcement of the law as mandate
by the law.
POLICE
➢Refers to a body of civil authority, which is tasked to
maintain peace and order, enforce the law,
protect lives and properties and ensure public
safety.
➢It is an agency of a community or government that is
responsible for enforcing the law, maintaining
public order, and preventing and detecting crime.
➢ a body of armed men which as an institution can
exercise its duties by armed physical forces to
preserve peace and order, detection of crime and
the execution of laws.
✓ A public official with an extraordinary power to make an
arrest and performing direct police functions.
LAW ENFORCEMENT AS THE FIRST PILLAR OF
THE PHILIPPINE CRIMINAL JUSTICE
SYSTEM IS THE LAW ENFORCEMENT
Take note:
HIERARCHY OF AUTHORITY
- the relationship between superiors and subordinates
- serves as the framework for the flow of authority downward and obedience
upward through the department
HIERARCHY
- represents the formal relationship among superiors and subordinates in any given
organization
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.
✓Example: Authority can be illustrated by the situation in which a subordinate
abstains from making hi or her choice among several courses of action and
instead automatically accepts the choice made by the supervisor regardless of
whether one personally agrees.
Span of Control - A span of control is the maximum number of
subordinates at a given position that superior can supervise effectively.
Unity of Command – each employee should have only one supervisor
Formal communications – process of sharing, understanding and
information on common subjects.
PRINCIPLES OF ORGANIZATION
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.
Principle of Balance – states that the application of principles must be balanced to
ensure the effectiveness of the structure in meeting organization’s objectives.
Principle of Delegation by Results – states that authority delegated should be
adequate to ensure the ability to accomplish expected results.
Integration and Coordination – it is the efforts of the different units that must be
coordinated and integrated to accomplish harmonious progress towards the primary
objectives of the office.
Delineation of Responsibility – it refers to the lines of authority and
responsibility should be made as definite and direct as possible so that
responsibility may properly be fixed and duplication avoided.
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.
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.
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.
Principle of Flexibility – means that the more flexible the organization, the more it can
fulfill its purpose.
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.
DEPARTMENT
BUREAU
DIVISION
SECTION
UNIT
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
➢An organizational process concerned with the implementation of objectives
and plans and internal operating efficiency
➢Connotes bureaucratic structure and behavior, relatively routine decision-
making and maintenance of the internal order
✓Management - pertains to the utilization of available resources in an organization
✓Administration - refers to the processes used.
Productivity means the summary of measures of the quantity and quality of police work
performance achieved with resource utilization considered.
✓ Police Effectiveness - measures whether or not important task goals are being attained
✓ Police Efficiency - measures how well resources are being utilized.
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 define 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 maintaining the staff the
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
Take note: In the lower level of the police organizational hierarchy such as in the
Sgt. Level are divided into three categories: Leading, Directing and Controlling
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 monitoring performance, 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.
FOUNDATIONS AND THEORIES OF
MANAGEMENT
Classical Approach
1. Scientific Management (Frederick Taylor, 1856-1915)
2. Bureaucratic Management (Max Weber, 1864-1920)
3. Administrative Management (Henri Fayol (1841-1945)
4. Gulick and Urwick (1920-1937)
Human Relations Approach
1. Elton Mayo (the Hawthorne study)
Behavioral Science Approach
1. Abraham Maslow (Maslow’s hierarchy of needs theory)
2. D. McGregor (McGregor’s Theory X and Y)
Contemporary Approach
1. The System Theory
2. The Contingency Theory
3. Theory Z and Quality Management
1. Scientific Management (Frederick Taylor, 1856-1915)
➢Scientific Management sought to discover the best method of
performing specific task.
➢Taylor believed that if workers were taught the best procedures, with
pay tied to output, they would produce the maximum amount of work.
➢The role of management changed abruptly from the earlier use of the
“rule of the thumb” to a more scientific approach, including
scientifically selecting, training, and developing workers, and
ensuring that all the work would be done in accordance with
scientific principles, thus scientific management strongly adhered to
the formal organization structure and its rules.
2. Bureaucratic Management (Max Weber, 1864-1920)
➢The concept of Bureaucracy is generally associated with the work of
Max Weber, who was the major contributor to modern sociology.
➢He studied the effect of social change in Europe at the end of the 19th
Century and coined the term BUREAUCRACY to identify the complex
organizations that operated on a rational basis.
➢Weber believed that such an approach was a means of lessening the
cruelty, nepotism, and subjective managerial practices common in
the early stages of the Industrial Revolution. (For example, it was a
standard practice to hire relatives regardless of their competence and
to allow only individuals of aristocratic birth to attain high-level
positions within government and industry)
Characteristics of Bureaucratic Organization
Division of labor based on a specified sphere of competence
Hierarchy of authority where its lower office is under the
control and supervision of a higher one.
Specified set of rules applied uniformly throughout the
organization
Maintenance of interpersonal relationships, because rational
decisions can only be made objectively and without emotions
Selection and promotion based on competence, not on
irrelevant considerations
3. Administrative Management
It emphasizes broad administrative principles applicable to
higher levels within the organization.
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.
POWERS AND FUNCTIONS OF THE PNP (RA 6975)
-Enforce all laws and ordinances 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 purpose of their professions.
Vision
Imploring the aid of almighty God, by 2030, we 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
Enforce the law, prevent and control crimes, maintain peace and order and
ensure public safety and internal security with the active support of the
community.
Philosophy
Service, Honor And Justice
Core Values
Makadiyos, Makatao, Makabayan At Makakalikasan
ORGANIZATION and COMPOSITION OF THE PNP
-shall be headed by a Chief who shall be assisted by two (2) deputy chiefs:
-Deputy Chief for Administration.
-Deputy Chief for Operations.
-the Chief PNP and the two (2) deputy chiefs shall be appointed by the President .
-no officer who is retirable within six (6) months shall be appointed Chief .
-PNP Chief shall be appointed by the President from among the senior officers down to the
rank of Chief Superintendent (PBGEN)
- In times of war or other national emergency declared by CONGRESS, the President
may extend such term of office.
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.
Section 27. Manning Levels. – On the average nationwide, the manning levels of the PNP shall be
approximately in accordance with a police-to-population ratio of one (1) policeman for every five
hundred (500) persons. The actual strength by cities and municipalities 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 less than one (1) policeman for every one
thousand (1,000) persons: Provided, further, That urban areas shall have a higher minimum police-to-
population ratio as may be prescribed by regulations.
1:500 – nationwide average
1:1000 – minimum police-to-population ratio
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.
NAPOLCOM shall administer the entrance and promotional
examinations for policemen on the basis of the standards set by the
commission.
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, Weight, and Educational 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.
Note : In the case of Manalo vs. Sistoza, the SC ruled that the PNP officers from ranks of PCOL and above
who belong to the appointing power of the president no longer pass through the Commission on
Appointments. It was declared unconstitutional.
POLICE APPOINTMENTS:
PERMANENT – If the applicant 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
LATERAL ENTRY OF OFFICERS
- admission to the PNP with the initial rank of Inspector or Senior Inspector of
qualified applicants belonging to certain professions
INSPECTOR RANK:
- dentists, optometrists, nurses, engineers, graduates of forensic sciences,
graduates of the Philippine National Police Academy and licensed
criminologists
SENIOR INSPECTOR RANK:
- chaplains, members of the bar and doctors of medicine
Lateral entry for lateral entry – not more than 30 years old
Lateral entry for line officer already in service – not more than 46 years old
Lateral entry for technical service – not more than 53 years old
• Its because you should have 2 years experience before you retire
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
✓ CONSPICUOUS COURAGE - courage that is clearly distinguished above others in the performance of one’s
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.
MANDATORY REQUIREMENTS FOR PROMOTION
1. Educational attainment – applicable in promotion in position
2. Completion of appropriate training/schooling, such as:
MNSA or related/ allied Masteral Degree – BGEN and above
▪ Officer Senior Executive Course (OSEC) – PLT COL to PCOL
▪ Officer Advance Course (OAC) – PMAJ
▪ Officers Basic Course (OBC) – PLT to PCPT
▪ Bachelor of Science in Public Safety (BSPS) – PLT
▪ Officers Candidate Course (OCC) – PEMS
▪ Senior Leadership Course (SLC) – PSMS to PCMS
▪ Junior Leadership Course (JLC) – PSSg to PMSg
▪ Public Safety Basic Recruit Course (PSBRC) – Pat to PCpl
3. Time-in Grade – the number of years required for a police officer to
hold a certain rank before he can be promoted to the next higher rank
(NAPOLCOM Resolution No. 2013-501)
▪ 2 years – PCOL to PBGEN
▪ 3 years – PLT COL to POL COL
▪ 3 years – PMAJ to PLT COL
▪ 3 years – PCPT to PMAJ
▪ 3 years – PLT to PCPT
▪ 3 years – PEMS to PLT
▪ 2 years – PCMS to PEMS
▪ 2 years – PSMS to PCMS
▪ 2 years – PMSg to PSMS
▪ 3 years – PSSg to PMSg
▪ 2 year – PCpl to PSSg
▪ 2 years – Pat to PCpl
Note:
The experience/time-in grade for the ranks of Police Director,
Police Deputy Director General and Police Director General is
not required because the President, upon the recommendation
of the NAPOLCOM, has the prerogative to promote them at any
given time.
4. Appropriate eligibility – the required promotional examinations
POLICE OFFICER PROMOTIONAL EXAMINATION
SENIOR POLICE OFFICER PROMOTIONAL EXAMINATION
POLICE INSPECTOR PROMOTIONAL EXAMINATION
POLICE SUPERINTENDENT PROMOTIONAL EXAMINATION
Exemptions:
Bar and PRC board examination passers (RA 1080)
LICENSED CRIMINOLOGISTS (RA 6506)
Honor Graduates (PD 907)
Except for the Chief, PNP, no PNP member who has less than one (1)
year of service before reaching the compulsory retirement age shall
be promoted to a higher rank or appointed to any other position.
ATTRITION (RA 8551)
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, 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.
Section 37of RA 8551.
Early Retirement Program. – Within three (3) years after the effectivity of
this Act, any PNP officer or non-commissioned officer may retire and be
paid separation benefits corresponding to a position two (2) ranks
higher than his or her present rank subject to the following conditions:
a) that at the time he or she applies for retirement, he or she has already
rendered at least ten (10) years of continuous government service;
b) the applicant is not scheduled for separation or retirement from the service
due to the attrition system or separation for cause;
d) he or she has at least three (3) more years in the service before reaching the
compulsory retirement age and at least a year before his or her maximum
tenure in position.
RA 8551 Section 64.
Automatic Deputation of Local Government
Executives as Commission Representatives.
Governors and mayors, upon having been elected and living
qualified as such, are automatically deputized as
representatives of the National Police Commission in their
respective jurisdiction. As deputized agents of the Commission,
local government executives can inspect police forces and units,
conduct audit, and exercise other functions as may be duly
authorized by the Commission.
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.
-During the election period, local police forces shall be under the supervision and control of the
COMELEC.
OPERATIONAL SUPERVISION AND CONTROL
- means the power to direct, superintend, and oversee the day to day functions of police
investigation of crime, crime prevention activities and traffic control.
- shall also include the power to direct the employment and deployment of units or
elements of the PNP, through the station commander, to ensure public safety and effective
maintenance of peace and order within the locality.
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
Section 65. Section 52 of Republic Act No. 6975
is hereby amended to read as follows:
"SEC. 52. Suspension or Withdrawal of Deputation. – Unless reversed by the
President, the Commission may, after consultation with the provincial governor
and congressman concerned, suspend or withdraw the deputation of any local
executive for any of the following grounds:
"(a) Frequent unauthorized absences;
"(b) Abuse of authority;
"(c) Providing material support to criminal elements; or
"(d) Engaging in acts inimical to national security or which negate the
effectiveness of the peace and order campaign.
"Upon good cause shown, the President may, directly or through the
Commission, motu proprio restore such deputation withdrawn from any
local executive."
The PNP Disciplinary
System
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
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. Restrictive custody during the pendency of a grave
administrative or criminal case against the erring police officer
PEOPLE’S LAW ENFORCEMENT BOARD (PLEB)
SECTION 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;
e. Extend assistance in cases involving extradition and mutual legal assistance, when
requested by the Department of Justice;
f. Establish an NBI Academy which shall be responsible for the recruitment, training, and
development of all NBI agents and personnel, among others;
SECTION 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;
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) 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.
SECTION 6. 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.
SECTION 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.
Old Position From Salary Grade New Position To Salary Grade
Director VI SG 30 Director SG 30
Director V (Assistant Director) SG 29 Deputy Director SG29
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.
The Commissioner shall be appointed by the President of the
Philippines
The Deputy Commissioners shall also be appointed by the President
and at least majority of whom shall come from the ranks of the Bureau.
The Enforcement and Security Service
(ESS)
• Customs management is always bound to fail without police
authority. That makes the Customs Police or Enforcement and
Security Services (ESS) just as important as the Customs
Examiners and Appraiser in Customs administration and in
curbing smuggling.
• Formerly named National Customs Police (by virtue of EO no.
127)
• The ESS would be composed of three divisions, namely: the
Customs Police Division (Formerly Harbor Police), Water
Patrol Division and Radio Communications Division.
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.
• On Feb. 12, 2010, RA 9993 (The PCG Law of 2009)(Repealed RA 5173) was
approved, establishing PCG as an ARMED AND UNIFORMED service attached
to DOTC.
REPUBLIC ACT No. 9993
Section 1. TitleThis Act shall be known as the "Philippines Coast
Guard Law of 2009“
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: