Title
Transfer Limits for Oversight Employees
Law
Csc Memorandum Circular No. 41
Decision Date
Aug 22, 1990
The Civil Service Commission mandates a one-year prohibition on the transfer or appointment of employees to agencies they oversee, ensuring integrity and accountability in public service.

Covered officers and covered oversight transfers

  • The prohibition applies to heads of unit/field office/provincial office and their staff.
  • The prohibited move is transferring or being appointed to “any position” in the department/agency/office/local government unit that the unit is assigned or designated to oversee.
  • The relevant period for the restriction runs within one (1) year after the termination of such assignment/designation.
  • The rule targets transfers and appointments that place the officer or employee in a position within an entity they previously exercised oversight over.

One-year prohibition on oversight transfers

  • CSC Memorandum Circular No. 41, Section 1 prohibits heads of unit/field office/provincial office and their staff from transferring or being appointed to any position in the same department/agency/office/local government unit that their unit is assigned or designated to oversee.
  • The one (1) year restriction applies after termination of the assignment/designation.
  • The prohibition applies to any transfer or appointment within that prohibited period, without requiring proof of bad faith.

Requests designed to bypass the restriction

  • CSC Memorandum Circular No. 41, Section 2 provides that any request for transfer or resignation filed for the purpose of effecting a transfer of the prohibited nature is barred from action.
  • The authority concerned must not act on such transfer or resignation requests within the same period covered by the one (1) year restriction.
  • The circular treats both a direct transfer request and a resignation request—when used as a mechanism to effect the prohibited transfer—as covered by the restriction.

Exception for exigency and best interest of service

  • CSC Memorandum Circular No. 41, Section 2 allows action on a prohibited-nature transfer request within the restriction period only if the applicant shows that the transfer is an exigency and in the best interest of the service.
  • The authority concerned may act on the request within the one (1) year period only upon a clear showing of exigency and best interest of the service.
  • The exception is conditioned on a showing of necessity and service advantage, not on the mere existence of a request.

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