Law Summary
Purpose
- Standardize crime recording procedures within the Philippine National Police (PNP).
- Ensure consistency and accuracy in crime data collection.
- Facilitate data sharing with other law enforcement agencies.
- Utilize data as a basis for policy-making and anti-criminality programs.
Situation and Rationale
- Existing crime data systems are fragmented: NCRS captures detailed data; PROPER focuses on summary data of incidents.
- Many crime incidents remain unreported, creating gaps.
- Studies by UNDP, IRC, DIDM highlight the need for improved data collection.
- Accurate data is vital for operational decisions and national crime assessment.
Definitions of Key Terms
- Crimes: Felonies and special law offenses.
- Crime Volume: Total number of crime incidents (index plus non-index crimes).
- Crime Rate: Number of crimes per 100,000 inhabitants.
- Index Crimes: Serious crimes that serve as indicators (murder, homicide, serious injuries, robbery, theft, rape, etc.).
- Solved Cases: Cases meeting criteria of identification, evidence, custody, and charge.
- Crime Solution Efficiency: % of solved cases out of total incidents.
- Cleared Case: Includes solved cases; involves identified and charged offenders.
- Crime Clearance Efficiency: % of cleared cases relative to total crime volume.
Principles and Policies in Crime Reporting
- Chiefs of Police and Directors must commit to consistent and accurate crime recording.
- Crime reporting should cover all incidents from various sources including other law enforcement agencies.
- The Police Blotter is the primary source document for crime data.
- Future systems should integrate to allow data tracking and auditing.
- Crime Registrars are appointed at unit levels to maintain consistency.
- Chiefs of Police are responsible for the accuracy and integrity of data.
Procedures for Crime Reporting
- All crime incidents to be recorded regardless of victim or witness status (e.g., refusal to testify, mental state, minors involved).
- The police unit with jurisdiction over the crime location records and reports the incident.
- Counting rules specify counting only consummated crimes (murder, robbery, theft, rape, etc.) while excluding suicides and ordinance infractions.
- Only the most serious offense is counted in compound crimes.
- Crime incidents under Juvenile Justice law are recorded confidentially.
- Traffic offenses are separately recorded by the Traffic Section.
Role of Crime Registrar
- Ensures consistent recording standards.
- Responsible for completing NCRS forms.
- Maintains and consolidates crime data files.
Report Submission Requirements
- City/Municipal Police Stations submit monthly reports to PPO/NCR District including comprehensive crime data and related agency inputs.
- Provincial/NCR District/City Police Offices consolidate and submit reports to Police Regional Office monthly.
- Police Regional Offices forward consolidated periodic reports to Directorate for Investigation and Detective Management (DIDM).
- National Support Units also submit monthly reports to DIDM.
Reporting Deadlines
- CPS/MPS to PPO/NCR District: 1st day of the month.
- PPO/NCR District/CPO to PRO: 3rd day of the month.
- PRO/NSU to DIDM: 5th day of the month.
Task Responsibilities
- DIDM leads implementation, evaluation, data collection, and crime assessments.
- Directorate for Operations coordinates with other agencies for crime data.
- Directorate for Comptrollership provides financial support.
- Directorate for Police Community Relations disseminates information and builds cooperation.
- Regional Directors oversee regional data consolidation, compliance monitoring, and analysis.
- Provincial/District Directors ensure reporting accuracy and local consolidation.
- Chiefs of Police manage data gathering, report certification, and appoint Crime Registrars.
- Crime Registrars maintain data integrity, confidentiality, and perform data consolidation and interpretation.
Administrative Sanctions
- Neglect of duty for failure to follow guidelines.
- Serious irregularity for deliberate data manipulation such as under-reporting, false entries.
- Sanctions in accordance with NAPOLCOM Memorandum Circular 2007-001.
Effectivity
- Guidelines become effective 15 days after filing at the UP Law Center.
- Adopted on April 22, 2009, signed by the PNP Chief, Police Director General.