Referral of Admin Case to IAS (Violation of RPC/Spl Laws)

Republic of the Philippines

National Police Commission
NATIONAL HEADQUARTERS, PHILIPPINE NATIONAL POLICE
DIRECTORATE FOR INVESTIGATION AND DETECTIVE MANAGEMENT
Camp Crame, Quezon City

C-04-______________
MEMORANDUM

FOR : Inspector General, IAS

FROM : TDIDM

SUBJECT : Administrative Complaint against PO1 _________________ for

Alleged Grave Misconduct) (Specific Acts committed)

DATE :

1. References:
a. Sinumpaang Salaysay of ( Private Complainant) dated __________ with
attached documents;
b. PNP Memo Circular No. 2016-062 (PNP Comprehensive Internal
Disciplinary Mechanism) dated October 3, 2016; and
c. NAPOLCOM Memorandum Circular No. 2016-002 dated March 9, 2016.

2. This pertains to the administrative complaint filed by (Complainant) against

PO1 ____________, presently assigned at the (Unit) for alleged (Specific Offense
Committed) which constitutes Grave Misconduct.

3. Pursuant to Rule 21, Section 2.C, 3 (r), of NAPOLCOM Memo Circular No.
2016-002, crime punishable under the Revised Penal Code or Special Laws where the
duration of the imposable penalty is imprisonment of not lower than six (6) months and
one (1) day is categorized as Grave Misconduct. As such, it is only proper to refer the
subject matter before your office pursuant to Para 8, sub para 2, letters k, h and i
(Investigation Stage) of the PNP Memo Circular No. 2016-062 which states that:

k) The investigator shall refer the complaint to the following proper office:

WHERE COMPLAINTS MAY BE FILED

OFFICES REVISED SPECIAL LAWS BREACH OF INTERNAL
PENAL CODE DISCIPLINE
NSUs -Simple -Simple Offenses Minor/Simple, Less Grave
NHQ Offenses (1-30 days and Grave Offenses
(Arresto Menor) imprisonment)
-Less Grave -Less Grave Offenses
Offenses (31-180 days
(Arresto Mayor) imprisonment)
IAS/RIAS/PIAS Grave Offenses in violation of the RPC and Special Laws in addition
to Motu Propio Authority provided in R.A. No. 8551

h) Only referral for Pre-Charge Investigation (PCI) on simple offenses, less

grave offenses or involving breach of internal discipline and light offenses or less
 grave offenses involving violation of RPC and Special Laws shall be taken
cognizance by NHQ. xxx

i) Only referral for PCI on grave offenses involving violation of RPC and
special laws shall be taken cognizance by IAS/RIAS in addition to the authority
provided by R.A. No. 8551.

4. In this connection, forwarded to your Office is the entire administrative case

record of PO1 ____________ for your appropriate action.

5. For priority action.

Name /Rank
Designation