Dscplnry 2020-20 Flashcards
three-pronged approach to instill in all PNP personnel a strong sense of commitment, dedication and responsibility to police work
God-centered, service-oriented, and family-based life
- is a process outside the court system where the submitted documents such as, but not limited to,declaration under oath, admission of facts, and result of investigation conducted against PNP personnel involved are reviewed and evaluated by the Board created under MC 2017-013, CMC 40-2017, and SOP No. 14-01 to determine if subject personnel will be cleared from any derogatory information.
a. Adjudication
- refers to a complaint filed before the PNP disciplinary authorities or lAS, or appeal pending before the any of the appellate bodies.
b. Administrative Case
- refers to the review of the surrounding circumstances in the commission of the offense, and the determination of the morale and behavior of the PNP personnel.
C. Assessment
- are psychospiritual and psychosocial interventions designed to prevent PNP personnel from involvement in illegal activities and improper behavior.
Behavioral Focused Interventions
- refer to intervention
measures which center on the way a PNP personnel should act or conducts oneself, especially toward others with specific emphasis on empathy, and on how one should carry out his/her duties and responsibilities.
e. Behavioral Focused Restorative Interventions
is a program that provides the guidelines for the conduct of a training program for erring police personnel in pursuit of the transformation program targeting those police personnel who are either subject of complaints resulting from their malfeasance, misfeasance, and nonfeasance, or who deliberately refuse to “toe the line”, arising from a repetition of their misconduct. It is a program utilized by the RSTUs to elevate and develop the character of erring members of the PNP, (LOI No. 66/88, November 27, 2008).
f. CADET (Character and Aptitude Development Training)
is the conduct of intensified counter intelligence (CI) operations with the purpose of gathering sufficient information/evidence necessary for the conduct of negation operations and filing of administrative/criminal cases against PNP personnel engaged in illegal activities.
g. Case Build-up
- refers simply to a statement that a police officer or unit has performed an unacceptable, improper, or unsatisfactory act or omission. It may also refer technically to a written and sworn statement regarding a wrong, grievance, or injury sustained by a person.
h. Complaint
- is an end product when the validation conducted by authorized personnel reveals that the subject is indeed involved in illegal activities.
Confirmed Report
- refers to derogatory information of PNP personnel being maintained by the Counter Intelligence and Security Division (CSD), DI as repository of information submitted by different units (SOP 14-01 and Counter Intelligence Watch List Production).
j. Counter Intelligence Database
- is the list of PNP personnel with derogatory information wherein the established parameters were all satisfied.
k. Counter Intelligence Watch List
l. Core Principles
- God-centered, service-oriented, and family-based life
- refers to a case involving crimes and offenses defined under the Revised Penal Code of the Philippines and under special penal laws (NAPOLCOM MC No. 2016-002).
Criminal Case
- refers to selected and dedicated PNP personnel who will focus only on intensified and in-depth investigation and case build-up against any PNP personnel engaged in illegal activities.
Dedicated CI Personnel
- refers to a variety of facts and/or items regarding a police officer’s involvement in an illicit activity, commission of a crime, or behavioral and social profiling, provided by or sourced from other organizations.
- may be unverified or, if verified, those that lack sufficient evidentiary support. It is also an information that reflects unfavorably on the morality, integrity, loyalty, discretion, character, reliability of a person, and honesty (SOP Number 14-01).
Derogatory Information
- refer to those personnel who were administratively or criminally charged whose guilt or liability was not proven by a quantum of evidence required by law or otherwise.
p. Exonerated or Acquitted Personnel
is a person who understands the value of his/her family, properly prioritizes its needs, and maintains healthy relationships with its members. As the basic unit of Filipino society, the family imparts values and belief, which underpin an individual’s personality, mold his/her attitude toward others, and impact upon his/her personal and professional decision-making.
q. Family-based
- is a report believed to be true after validation conducted on the ground but lacks evidence to indict the person.
r. For Further Confirmation Report
- is a personnel transformation/moral recovery and reorientation intervention to instill and develop discipline, character, aptitude, and attitude of its penalized members.
FORM POLICE (Focused Reformation/Reorientation and Moral Enhancement for Police Officers in Line with Internal Cleansing Efforts)
- putting God first in all aspects of a person’s life. Whether one refers to Him as God, Almighty Creator, Allah, SWT, Lord, Heavenly Father, Jehovah or by any other reverential name. The individual acknowledges the fact that He is the Supreme Being who governs his/her existence, and his/her plans and priorities must be in accordance with this Supreme Being’s will.
t. God-centered
- refer to certain and particular universally-accepted basic social values and etiquette and/or proper modes of behavior that convey respect to those whom one interacts with (RA 11476, June 25, 2020).
GMRC (Good Manners and Right Conduct)
- refer to the Internal Affairs Service desks established nationwide unless another desk is specified.
v. lAS Desks
- is the process of establishing the identity of PNP personnel forwarded by the Preventive Approach Committee and CI watch list with the help of DPRM for proper monitoring and accounting by all units/offices concerned (DI IMPLAN on Punitive Approach Committee dated October 2018).
w. Identification
- is a person who has direct supervision over PNP personnel.
x. Immediate Supervisor
- refers to a collection of facts, positive and negative, involving a police officer or unit. It may also refer to the statements
to be used to proceed against erring police officers or units for their
misdemeanors or transgressions. It also refers to the statements that may lead to non-disciplinary or non-penal actions, and/or constructive or affirmative actions. It may be submitted from various sources such as citizen’s complaint, referral of other
agencies/offices, individual lapses arising from inspection and audit findings, and open-source material, among others.
y. Information
- is the result or an end product of the conduct of intelligence build-up.
z. Intelligence Packet
- refer to the measures initiated by the PNP in cleansing its ranks of those who are involved in illegal activities and improper behaviors.
Internal Cleansing Strategy
- refer to the programs to be initiated to prevent the commission of illegal activities and to subject the penalized/reinstated personnel to reformation programs and counter-intelligence measures.
Intervention Measures
- refers to the filing of appropriate administrative and/or criminal charges against PNP personnel engaged in illegal activities.
Legal Offensive