Title
Supplemental Guidelines on PNP Delinquency Reports
Law
Pnp Memorandum Circular No. 2015-001
Decision Date
Feb 16, 2015
The PNP Memorandum Circular No. 2015-001 establishes a streamlined Delinquency Report System to enhance the disciplinary authority of chiefs of offices, enabling swift corrective actions for minor infractions among PNP personnel without lengthy proceedings.

Law Summary

Purpose and Rationale of the Delinquency Report (DR) System

  • Strengthen disciplinary authority of chiefs of offices and subordinate units
  • Corrective measures for light offenses, minor infractions, breaches of discipline
  • Expedite resolution without lengthy summary proceedings
  • Improve overall discipline within the PNP

Effective Date

  • Takes effect 15 days after August 6, 2014, i.e., August 21, 2014

Current Situation and Need for the System

  • Increasing pendency of administrative cases, majority being minor offenses
  • One-third of cases involve minor offenses resolvable directly by chiefs
  • Need for immediate correction without full hearings

Objectives

  • Uniform implementation across NHQ, PROs, NSUs, down to smallest units
  • Attain goals of PNP MC No. 2014-025

Definition of Terms

  • IP Card: Individual Performance Card with personnel details and duties
  • Loafing: Idling or hanging around without work
  • Senior PCOs: Personnel with rank one or more levels higher than offender
  • Visible Tattoos: Tattoos not fully covered by authorized uniform/athletic attire

Guidelines: Covered Offenses and Demerits

  • Offenses grant demerits coded by severity:
    • Max 3 demerits: Violations of "Tamang Bihisa" (proper dress code), grooming, not having IP Card, etc.
    • Max 5 demerits: Tardiness, smoking on duty, traffic violations, parade misbehavior
    • Max 7 demerits: Use of vulgar language or similar rudeness, spitting or littering publicly
    • Max 10 demerits: Urinating outside designated areas, dozing on post, lack of courtesy, loafing, unauthorized leaving post (15 demerits), absent from formation or activities (20 demerits)

Detailed Offense Examples

  • Uniformed personnel: Improper uniform, haircut, grooming, shoes, no hairnets during activities
  • Non-Uniformed personnel (NUP): Dress code violations such as wearing inappropriate clothes and accessories
  • Conduct violations: Loafing, use of vulgar language, smoking, tardiness

Sanctions Based on Demerit Points

  • Each demerit equals 30 minutes of corrective tasks such as:
    1. Leading physical exercises
    2. Supervised combat or refresher training
    3. Giving lectures during PICE
    4. Attending seminars on discipline and police procedures
    5. Performing extra office work or overtime
    6. Revocation of privilege to file leave (except limited leaves)
    7. Other non-involuntary servitude sanctions as required
  • Accumulating more than 20 demerits (monthly or single offense) triggers Pre-Charge Evaluation or Summary Hearing

Procedure and Disciplinary Process

  • DR prepared in triplicate: originals to Administrative/Personnel Officer, duplicate to offender, triplicate to reporting officer
  • Offender has 24 hours to respond in writing, failure = waiver of right to explanation
  • Chief of Office makes decision within 24 hours upon receipt of explanation
  • Appeals allowed in writing within 48 hours to next higher Chief of Office, whose decision is final
  • Administrative/Personnel Officers oversee DR implementation and record keeping
  • Demerits consolidated monthly, sanctions implemented first week next month

Authority and Scope of Issuing DR

  • Uniformed personnel can issue DR to subordinate uniformed personnel and NUP only if they are supervisors
  • Non-Uniformed personnel can issue DR only to lower ranked NUP; cannot issue to uniformed PCO or PNCO except if supervisory authority
  • Personnel on detail can be subject to DR by either mother unit or detailing unit; DR must be furnished to mother unit for records

Responsibilities and Reporting

  • Administrative officers compile monthly personnel sanctions and submit to Directorate for Centralized Monitoring
  • Chiefs of Regional Offices and Units tasked with strict supervision of DR implementation

Training and Dissemination

  • Administrative/Personnel Officers and Chief Clerks to attend seminars on DR System
  • Distribution of standardized DR forms upon printing

Effectivity Clause

  • This memorandum circular effective 15 days after filing at UP Law Center in conformity with Executive Order No. 292 (Revised Administrative Code of 1987)

Additional Notes

  • Refusal to perform sanctions is insubordination, leading to disciplinary hearings
  • Sanctions serve as corrective and preventative measures, not punitive imprisonment or involuntary servitude
  • The system aims for prompt discipline and improvement of police conduct within PNP structure

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