Revised Philippine National Police Operational Procedures

PHILIPPINE NATIONAL POLICE HANDBOOK PNPM-DO-DS-3-2-13
December 2013
REVISED PHILIPPINE NATIONAL POLICE OPERATIONAL PROCEDURES
“Apply thine heart unto instruction, and thine ears to words of knowledge.” (Proverbs 23:12)
This manual serves as a “bible” on proper, legal and effective police operations as well as a testament to
the PNP’s commitment to pursue positive change and to perform its role in implementing security
sector reforms. (Loretta Ann P. Rosales)
POWERS AND FUNCTIONS OF THE PHILIPPINE NATIONAL POLICE

RA 6975 “Department of the Interior and Local Government Act of 1990”
SEC. 24. POWERS AND FUNCTIONS. – THE PNP SHALL HAVE THE FOLLOWING POWERS AND FUNCTIONS:
A. Enforce all laws and ordinances relative to the protection of lives and properties;
B. Maintain peace and order and take all necessary steps to ensure public safety;
C. Investigate and prevent crimes, effect the arrest of criminal offenders, bring offenders to justice and
assist in their prosecution;
D. Exercise the general powers to make arrest, search and seizure in accordance with the Constitution
and pertinent laws;
E. Detain an arrested person for a period not beyond what is prescribed by law, informing the person
so detained of all his rights under the Constitution;
F. Issue licenses for the possession of fi rearms and explosives in accordance with law;
G. Supervise and control the training and operations of security agencies and issue licenses to operate
security agencies, and to security guards and private detectives, for the practice of their professions;
and
H. Perform such other duties and exercise all other functions as may be provided by law.
CHAPTER 1 GENERAL PRINCIPLES

Regardless of the type of function to be performed and/or police operations to be conducted, all PNP
personnel must know by heart and shall comply with and apply the following principles and procedures:
RULE 1. FUNCTIONS OF A POLICE OFFICER
1.1 To Serve and Protect - The responsibility of every police officer is to serve the public and protect life
and property. No police operation shall be conducted in order to serve or protect the illegal activity of a
particular person, group or criminal syndicate.
1.2 To Observe Human Rights and Dignity of Person - All PNP personnel shall respect the human rights
and dignity of the suspect/s during police operations.
RULE 2. POLICE UNIFORM, ATTIRE AND ACCESSORIES
2.1 Agency Prescribed Uniform - A police officer shall always wear the agency prescribed uniform which
is appropriate for the kind of police operation to be undertaken.
2.2 Appearing Before the Public - When wearing the police uniform, a police officer shall, at all times,
appear presentable, smart and well-groomed. While on actual patrol duties, he shall refrain from eating
along the sidewalks, smoking and reading newspapers.
“ALLAHU AKBAR” – OCI “TATAY” 1 | 78

2.3 Carrying of Police Notebook, Pen and Miranda Warning Card - Every police officer on patrol,
whether on board a vehicle or on foot patrol, must always carry with him a police notebook, a pen and
the Miranda Warning Card. The notebook, which is approximately pocket-sized, will be used to inscribe
important events that transpire during his tour of duty.
2.4 Carrying of Non-Lethal Weapon in the Police Rig - Every police officer shall carry in his prescribed rig
a non-lethal weapon (pepper spray, baton or stun gun), which shall be primarily used in a non-armed
confrontation with an uncooperative and unruly offender during the arrest.
RULE 3. CATEGORIES OF POLICE OPERATIONS

Police operations are categorized as follows:
3.1 Public Safety Operation – includes Search, Rescue and Retrieval Operations, Fire Drills, Earthquake
Drills and similar operations that promote public safety.
3.2 Law Enforcement Operation – includes Service of Warrant of Arrest, Implementation of Search
Warrant, Enforcement of Visitorial Powers of the Chief, Philippine National Police and Unit
Commanders, Anti-Illegal Drugs Operation, AntiIllegal Gambling Operations, Anti-Illegal Logging
Operations, Anti-Illegal Fishing Operations, Anti-Carnapping Operations, Anti-Kidnapping Operations,
Anti-Cyber Crime Operations and similar operations that are conducted to enforce laws, statutes,
executive orders and ordinances.
3.3 Internal Security Operation – includes Counter-Insurgency Operations, Counter Terrorist Operations
and similar operations that are conducted to ensure internal security.
3.4 Special Police Operation – includes Checkpoint Operation, Roadblock Operation, Civil Disturbance
Management Operation, Police Assistance in the Enforcement of Demolition Eviction Injunction and
Similar Orders, Police Assistance in the Implementation of Final Court Order and Order from Quasi-
Judicial Bodies, Hostage Situation, Visit Board Search and Seizure Onboard Marine Vessels and similar
police operations that are conducted by police units with specialized training on the peculiarity of the
mission or purpose.
3.5 Intelligence Operation – includes Surveillance Operation, Counter Intelligence, Intelligence

Research, Intelligence Assessment and similar police intelligence operation conducted to gather
information related to security, public safety and order.
3.6 Investigation Operation – includes Investigation of Crime or Incident, Administrative Investigation

and similar investigative work necessary to determine facts and circumstances for fi ling cases criminally
or administratively.
3.7 Scene of the Crime Operation (SOCO) – includes the processing of crime scene, technical and
forensic examination of evidences and similar scientific investigative assistance.
“Be doers of the word and not hearers only, deceiving yourselves.” (James 1:22)
RULE 4. PRE-OPERATIONAL CLEARANCE

No police operation shall be conducted without the approval of the Chief/Commander/Head of the
concerned Police Unit/Office. A pre-operational clearance shall be filed by the Team Leader of the
operating team/s prior to the conduct of the operation and shall be approved by the concerned Police

Unit Commander. This clearance shall be submitted to the operations section/division of the concerned
police unit for record purposes.
RULE 5. INTER-UNIT COORDINATION
5.1 Personal Coordination or by Official Representative - Team Leader/s (TL) of local police units
operating outside their territorial jurisdiction and National Support Units (NSUs) shall coordinate,
personally or through an official representative, with the Police Regional, Provincial or City Police Office
within whose jurisdiction the operation is to be conducted.
5.2 Coordination by Filing Coordination Form - Prior to the launching of the operation, except in cases
where the formal (in writing) inter-unit coordination cannot be made due to the nature and/or urgency
of the situation such as, but not limited to, cross-jurisdictional pursuit operations, coordination should
be made formally using the prescribed Coordination Form, which shall be fi led with the concerned
operation center of the Police Regional, Provincial or City Office (Annex “A” – Coordination Form).
5.3 Coordination by Practical/Available Means of Communication - In cases where formal inter-unit

coordination is not feasible, the Police Unit concerned shall endeavor to notify the territorial police
office through any practical/available means of communication at any time during the operation and, if
not possible, shall accomplish and furnish the territorial Police Office a written incident report
immediately after the termination of the operation.
RULE 6. REQUIREMENTS OF POLICE OPERATIONS
6.1 Basic Requirements - Police operations like arrest, search and seizure, checkpoint, roadblocks,
demolition and civil disturbance management shall be conducted as follows:
a) With a marked police vehicle;
b) Led by a Police Commissioned Officer (PCO); and
c) With personnel in prescribed police uniform or attire.
6.2 Use of Megaphones and Similar Instruments - During actual police intervention operations, the
Team Leader shall use peaceful means including the use of megaphones or any other similar
instruments to warn or influence the offender/s or suspect/s to stop and/or peacefully give up.
6.3 Warning Shots Prohibited - The police shall not use warning shots during police intervention
operations.
RULE 7. USE OF FORCE DURING POLICE OPERATIONS
7.1 Use of Excessive Force Prohibited - The excessive use of force during police operation is prohibited.
However, in the lawful performance of duty, a police officer may use necessary force to accomplish his
mandated tasks of enforcing the law and maintaining peace and order.
7.2 Issuance of Verbal Warning - The police officer must first issue a verbal warning before he could use
force against an offender. As far as practicable, the verbal warning shall be in the dialect that is known
to the offender or in the national language. Basically the verbal warning shall consist of the following:
the police officer identifying himself; his intention; and what he wants the offender to do. If the offender
is a foreigner, the verbal warning shall be done in the English language followed by a demonstrative act
of the police officer’s intent. The verbal warning shall be done in a loud and clear manner.

7.3 Non-Issuance of Verbal Warning When Excusable - The failure to issue a verbal warning is excusable
in cases where threat to life or property is already imminent, and there is no other option but to use
force to subdue the offender.
7.4 Use of Non-Lethal Weapon - When suspect is violent or threatening, and that less physical measures
have been tried and deemed inappropriate, a more extreme, but non-deadly measure can be used such
as baton/truncheon, pepper spray, stun gun and other nonlethal weapon to bring the suspect under
control, or effect an arrest.
7.5 Application of Necessary and Reasonable Force - During confrontation with an armed offender, only
such necessary and reasonable force should be applied as would be sufficient to overcome the
resistance put up by the offender; subdue the clear and imminent danger posed by him; or to justify the
force/act under the principles of self-defense, defense of relative, or defense of stranger.
7.6 Factors to Consider in the Reasonableness of the Force Employed - A police officer, however, is not
required to afford offender/s attacking him the opportunity for a fair or equal struggle. The
reasonableness of the force employed will depend upon the number of aggressors, nature and
characteristic of the weapon used, physical condition, size and other circumstances to include the place
and occasion of the assault. The police officer is given the sound discretion to consider these factors in
employing reasonable force.
7.7 Responsibility of the Police Officer in Charge of the Operation - The police officer who is in charge
of the operation shall, at all times, exercise control over all police personnel in the area of operation,
and shall exhaust all possible means to apply the necessary and reasonable force to protect lives and
properties during armed confrontation.
RULE 8. USE OF FIREARM DURING POLICE OPERATIONS
8.1 Use of Firearm When Justified - The use of firearm is justified if the offender poses imminent danger
of causing death or injury to the police officer or other persons. The use of fi rearm is also justified under
the doctrines of self-defense, defense of a relative, and defense of a stranger. However, one who resorts
to self-defense must face a real threat on his life, and the peril sought to be avoided must be actual,
imminent and real. Unlawful aggression should be present for self-defense to be considered as a
justifying circumstance.
8.2 Firing at Moving Vehicles Prohibited but with Exceptions - A moving vehicle shall not be fi red upon
except when its occupants pose imminent danger of causing death or injury to the police officer or any
other person, and that the use of fi rearm does not create a danger to the public and outweighs the
likely benefits of its non-use.
8.3 Parameters to be Considered in Firing at Moving Vehicles - In firing at a moving vehicle, the
following parameters should be considered:
A. The intent of the suspect/s to harm the police officer or other persons;
B. The capability of the suspect/s to harm with certainty the police officer or other persons; and
C. Accessibility or the proximity of the suspect/s from the police officer and other persons.
8.4 Filing of an Incident Report After the Use of Firearm - A police officer who fires his service firearm
or weapon during a confrontation with an offender or offenders must submit an incident report
outlining the circumstances necessitating the use of his firearm.

8.5 Procedures After an Armed Confrontation - Immediately after an armed confrontation, the officer
who is in charge of the operation shall:
A. Secure the site of confrontation;
B. Take photographs;
C. Check whether the situation still poses imminent danger;
D. Evacuate the wounded to the nearest hospital;
E. Ensure that all persons who died on the spot are not moved from their original position;
F. Arrested suspects should be kept in isolation;
G. Conduct debriefing on all involved PNP operatives;
H. Submit After-Operations Report; and
I. Ensure psychological stress counseling for all involved PNP operatives.
RULE 9. PATROL PROCEDURES
9.1 Patrol Guidelines

A. Observe precautionary measures and personal safety while on patrol;
B. Observe defensive driving and follow traffic rules and regulations;
C. Select routes which provide best visibility;
D. Patrol members must be always on the look-out for indications of vices and other illegal activities on
their beat;
E. Patrol members must be knowledgeable of all conditions, events and details of places on their beat;
F. Be observant of people, places, situations or conditions and develop a suspicious attitude especially
if the subject appears to be slightly out of the ordinary;
G. Keep under close observation actions of juveniles, trouble makers/agitators and the mentally
ill/retarded persons;
H. Be familiar, as much as possible, with known criminals/ ex-convicts residing in or frequenting the
patrol beat;
I. Be familiar with stay-in employees of business establishments on your beat;
J. Be on the alert for loiterers;
K. Keep watch on uninhabited homes;
L. Observe the practice of “shaking doors” of unguarded business establishments during night patrol.
Check for signs of intrusion;
M. Establish good rapport with the people on your beat;
N. Develop contacts by getting to know as many people as possible who can give factual information
about crime conditions on the patrol beat;
O. Use tact and persuasiveness when conducting spot inquiry or questioning individuals for
information;
P. When requiring identification from a suspicious person or any individual, avoid taking the wallet or
bag in which the cards/documents are placed. Let the individual remove and hand them to you;
Q. When checking suspicious persons, places, buildings/ establishments and vehicles especially during
nighttime, be prepared to use your service firearm. Flashlight should be held tightly away from the
body to avoid making you a possible target; and
R. Patrol members should avoid loitering in theaters, restaurants and other recreational places.
9.2 Duties of Patrol Supervisors

A. In any operation, careful planning is a must in order to avoid waste of time, effort and resources.
Make a patrol plan with the following details:
1. Area Coverage: safe haven, ambush areas and crime-prone areas;
2. Organizational Detail of Personnel;

3. Duration;
4. Stand-by points; and
5. Route plan.
B. Designate and select the members of the patrol team/s;
C. Inspect the members of the patrol for completeness of uniforms, operational readiness and all
government issued equipment (fi rearms, mobile car, radio, etc.) to ensure that these are well-
maintained and properly used by the Patrol Officer;
D. Conduct briefing prior to dispatch by disseminating any orders, directives or instructions from the
Chief of Police or higher authorities and new policy or guidelines being implemented by the PNP
Organization;
E. Remind the patrol team about the strict observance of the PNP Operational Procedures;
F. Strictly observe “Buddy System” during the patrol operations;
G. Render hourly report of location and situation through radio/telephone/cellphone to Police
Community Precinct (PCP)/Station Headquarters Tactical Operation Center (TOC);
H. Render after-patrol report duly signed by detailed personnel. PCP Commanders shall collate and
submit significant details to the Station Patrol Supervisor, who in turn, will submit the same to the
Provincial/District Patrol Supervisor; and
I. Conduct debriefing after the patrol to assess its conduct and make necessary corrective measures
on defects noted.
9.3 Duties of Patrol Officer

A. Attend the Roll Call Formation before his Tour of Duty for briefing and likewise attend the after Tour
of Duty formation for debriefing;
B. Patrol the assigned beats, observe and check suspicious people, structures/buildings, compounds
and vehicles;
C. Observe and monitor public gatherings, prevent disorders and disperse unlawful assemblies;
D. Inspect and/or conduct surveillance in various business establishments and other installations and
remove hazards to public safety;
E. Check suspicious vehicles (private, public, or commercial/delivery vehicles) along the main roads/
highways in the course of their patrol;
F. Report occurrences and conditions which relate to crime, public peace, order and safety;
G. Prevent crimes and arrest sighted law violators, assuring the public that peace is preserved;
H. Conduct regular visitations, dialogues/consultations with the residents and other stakeholders;
I. Assist personnel of responsible agencies/unit in facilitating the flow of traffic at busy
intersections/roads within his Area of Responsibility (AOR), assist and provide pedestrian
information such as directions and street locations;
J. Enforce city/municipal ordinances on liquor establishments and night clubs, cabarets and all houses
of ill-repute;
K. Respond to calls, entertain complaints, initiate the investigation and protection of the scene and
minimize the after-effects of accidents, fi res and other catastrophes;
L. Patrol Officers shall wear the prescribed patrol uniform; and
M. Patrol Officers must have the equipment necessary in the performance of their duty.
9.4 Guidelines and Procedures when Responding to Calls for Police Assistance
A. Gather and note down in the patrol officer’s logbook all available data as to the nature of the calls,
date, time and name of the caller. It may be regular, urgent or emergency in nature.
B. The manner of approach will be dependent on the nature of the call, either with haste/secrecy or
with/ without flashing lights and sirens.

C. Consider the pertinent factors like the time, traffic conditions, the possibility of greater damage and
the neighborhood characteristics.
D. Stop the patrol car some distance from the scene.
E. Approach the scene on foot, in complete silence and exercising extreme caution.
F. Immediately attend to the injured, unless the other members of the patrol are in immediate danger.
g. Focus all efforts to arrest criminals; however, priority shall be given to aiding the injured.
G. Determine the crime committed, identify and question briefly the victim/complainant and possible
witnesses at the scene.
H. If the suspects or criminals have fled the scene before the arrival of the patrol team, immediately
relay the composition, armament, appearance, and mode and direction of escape of the suspects to
the Operations Center for the conduct of dragnet operations.
I. When responding to street fights/brawls, the patrol member should call for back-up before
intervening. If there are no injuries and insufficient corroborative statements obtained to identify
who started the fight, disperse the crowd and make complete notes.
J. Never treat calls or complaints of loud noises caused by barking dogs, drunks, appliances and parties
as negligible or a nuisance. They only need courteous and tactful intervention and not enforcement
actions.
K. When responding to calls for police assistance due to planted or found explosives, never attempt to
handle, move or lift the object. Instead contact Operations Center and request for Explosive
Ordnance Disposal Team (EODT). On-lookers must be promptly led to a safe distance away from the
scene. (Refer to Rule 34).
L. When responding to calls from owners of beerhouses, bars or inns or any other similar
establishments during night time, request the owner to put the lights on first before entering the
establishments.
M. Do not attempt to arbitrate and resolve conflicts/ differences between neighbors,
landlords/tenants, husband and wife.
RULE 10. SPOT CHECKS/ACCOSTING AND PAT-DOWN SEARCHES
10.1 Grounds for Spot Check/Search
A. Spot Check/Accosting.
The police officer may stop an individual for the purpose of conducting a spot check/ accosting only
when reasonable suspicion exists. Reasonable suspicion must be more than just a hunch or feeling. In
justifying the stop, the police officer must be able to point to specific facts that, when taken together
with rational inferences, reasonably warrant the stop. Such facts include, but are not limited to, the
following:
1. The appearance or demeanor of the individual suggests that he is part of a criminal enterprise or
is engaged in a criminal act;
2. The actions of the individual suggest that he is engaged in a criminal activity;
3. Questionable presence of the individual in the area;
4. The subject is carrying a suspicious object;
5. The suspect’s clothing bulges in a manner that suggests he is carrying a weapon;
6. The suspect has been found in the time and place proximate to an alleged crime;
7. The police officer has knowledge of the suspect’s prior criminal record or involvement in
criminal activity; and
8. The individual flees at the sight of a police officer.
B. Body Frisk/Pat-Down Search.

A police officer has the right to perform a pat-down search if the individual has been legitimately
stopped with reasonable suspicion and when the police officer has reason to believe that the individual
possesses weapon/s on his person and poses a threat to the police officer’s or another person’s safety.
Circumstances which may justify pat-down search:
1. The type of crime believed to be committed by the subject, particularly crimes of violence where
the threat of use or use of deadly weapon is involved;
2. Where the police officer handles several suspects;
3. The time of the day and the location where the pat-down search took place;
4. Prior knowledge by the police officer of the suspect’s use of force and/or propensity to carry
deadly weapons;
5. The appearance and demeanor of the suspect;
6. Visual indications suggesting that the suspect is carrying a fi rearm or other deadly weapon; and
7. Whenever possible, pat-down searches should be performed by police officers of the same
gender.
10.2 Procedures and Guidelines
A. Spot Check/Accosting
1. When approaching the individual, the police officer shall clearly identify himself as a police
officer. If not in uniform, the police officer must identify himself by announcing his identity and
displaying official identification card and/or badge.
2. Police officers shall be courteous at all times but maintain caution and remain vigilant for
suspicious movements like attempting to retrieve weapon, conceal or discard contraband, or
other similar actions.
3. Before approaching more than one individual, police officers should determine whether the
circumstances warrant a request for back-up and whether the spot check/accosting can and
should be delayed until such back-up arrives.
4. Police officers shall confine their questions as to the person’s identity, place of residence, and
other inquiries necessary to resolve the police officer’s suspicion. However, in no instance shall a
police officer hold a person longer than the period reasonably necessary to be able to make
these limited inquiries and to resolve suspicions.
5. Police officers are not required to inform the person of his rights under the law (i.e. Miranda
Warning, Anti-torture law, etc.) unless the person is placed under arrest.
B. Body Frisk/Pat-Down Search

When reasonable suspicion justifies a pat-down search, the search should be performed with due
caution, restraint, and sensitivity. Pat-down searches should be conducted in the following manner:
1. Whenever possible, pat-down searches should be conducted by at least two (2) police officers,
one to perform the search while the other provides protective cover.
2. Because pat-down searches are cursory in nature, they should be performed with the suspect in
a standing position, or with hands placed against a stationary object, and feet spread apart.
However, should an officer visually observe a weapon, a more secure search position may be
used like the prone (lying face down) position.
3. In a pat-down search, officers are permitted only to feel the outer clothing of the suspect. Police
officers may not place their hands inside the pockets of the subject’s clothing unless they feel an
object that could probably be a weapon, such as a gun, knife, club, or the like.
4. If the suspect is carrying an object such as a handbag, suitcase, briefcase, sack, or other similar
items that may conceal a weapon, the police officer should not open the item but instead put it
in a place out of the suspect’s reach.

5. If the external patting of the suspect’s clothing fails to disclose evidence of a weapon, no further
search may be made. If a weapon is found and the possession of which amounts to a violation of
the law, the police officer shall arrest the suspect and conduct a complete search of his person.
10.3 Reporting after the Spot Check/Accosting or Pat-Down Search

If after conducting a spot check/accosting or pat-down search, the police officer has no basis for making
an arrest, he should record the facts of such spot check/accosting or pat-down search and forward a
report to the appropriate authority. If the spot check/accosting or pat-down search gives a justification
for a valid warrantless arrest, then an arrest shall be made.
RULE 11. CHECKPOINTS
11.1 Authority to Establish Checkpoints

Checkpoint is a place where the police check vehicular/ pedestrian traffic in order to enforce circulation
control measure and other laws, orders, and regulations. The establishment of checkpoints must always
be authorized by the Head of Office of the territorial PNP Unit and manned by uniformed PNP
personnel. Other units directly involved in an operation may establish mobile checkpoints in
coordination with the Unit Commander in the area.
11.2 Composition
In the conduct of checkpoint, the checkpoint team shall be composed of, but not limited to, the
following:
A. Team Leader (TL) - shall lead and take responsibility in the conduct of checkpoint preferably an
officer with the rank of at least Police Inspector;
B. Spotter - PNP personnel who will point/profile suspected vehicle subject for checkpoint;
C. Spokesperson - TL or member who is in charge of communicating with the motorists’ subject for
checkpoint;
D. Investigation Sub-team - in charge of investigation and documentation of possible incidents in the
checkpoint to include issuance of Traffic Citation Ticket (TCT) or Traffic Violation Report (TVR);
E. Search/Arresting Sub-Team - designated to conduct search, seizure and arrest, if necessary;
F. Security Sub-Team - tasked to provide security in the checkpoint area; and
G. Blocking/Pursuing Sub-Team - team tasked to block/ pursue fleeing suspects/vehicle.
11.3 Guidelines
A. Mobile checkpoints are authorized only when established in conjunction with ongoing police
operations. Only officially marked vehicles with blinkers turned on, if available, shall be used in
establishing mobile checkpoints.
B. Checkpoints are established to enforce circulation control measure, laws, orders and regulations,
and when there is a need to arrest a criminal or fugitive from justice.
C. The composition of the personnel manning the checkpoint shall be left to the sound discretion of
the Team Leader (TL), with the consideration of female PNP officer in the team especially when
there is an anticipated female suspect.
D. The minimum Police Checkpoint team should at least be composed of an 8-man complement, with
three verifiers, one spotter, one TL, one profiler, one rear security and one advance security.
E. The Team manning checkpoints must have immediate contact with the LGUs, Public Attorney’s
Office (PAO) or any member of the Philippine bar, and/or the media (for drug cases).
F. The Team should encourage the participation of, but not limited to, the Local Government Units
(LGUs), Civil Society Groups, Non-Governmental Organizations (NGOs), business organizations, other
civic groups, media and other stakeholders during the conduct of Police Checkpoint operations.

G. The participation of the civilians and the presence of the media in the conduct of checkpoint must
be confined only as observers to give police additional eyes and promote transparency of activities
in the area.
H. All civic groups or organizations to include the media, who are inclined to participate in police
checkpoints, must be duly registered and accredited by the PNP for such purpose. The accreditation
of the civilian groups to join in the conduct of checkpoint shall be administered by the Police
Regional and Provincial Offices.
I. PNP personnel manning the checkpoint must have a presentable appearance, wearing the
prescribed PNP uniform. Likewise, the civilian members must also be in their organization’s uniform
with their names conspicuously displayed for identification. In no case shall the civilian components
be allowed to bear fi rearms during the checkpoint.
J. In Metro Manila and other major cities, police officers manning the checkpoints should not wear
Field Service Uniforms (FSU) or black fatigues in lieu of the PNP General Office Attire unless the
conduct of checkpoint is a result of a Hot Pursuit Operation or a High Risk Checkpoint. The use of
mixed uniforms (GOA, FSU, black fatigue) in the conduct of checkpoint is strictly prohibited.
K. As much as possible, the area where the checkpoints shall be established must be properly lighted,
with a noticeable signage bearing the name of the PNP unit and the participating organization/s
visibly displayed in the checkpoint site, to prevent any apprehension from the public of the
existence of the same.
L. Due courtesy must be accorded to the motorists, traders and the commuters during the conduct of
checkpoint.
M. The spokesperson must greet the people subject for inspection, extend apology for the
inconvenience, appeal for understanding and state the reasons of the operation. Upon completion,
thank the person/s searched.
N. Except in the actual commission of crime during checkpoints or in a hot pursuit operation, the
conduct of inspection of vehicle during a routine checkpoint is limited to a visual search and
therefore must be done with due respect to innocent passers-by, commuters, or bystanders and be
conducted in a manner that is of least inconvenience to the public. Searches, seizures, and arrests
made during checkpoints shall be within the ambit of the law.
O. Violations/Infractions of the law discovered during the checkpoint operation shall be expeditiously
disposed of following legal procedures. Arrested persons must be apprised of their rights with
respect to the Miranda Doctrine.
P. The security of the PNP personnel, and most especially that of the civilians participating in the
checkpoint operation, must be given due consideration in the planning of the operation.
Q. Only the security sub-team and blocking/pursuing sub-team members are allowed to display high-
powered fi rearms should be positioned where they can best provide security to the Checkpoint
team, including themselves.
R. Checkpoint personnel must not limit their task to law enforcement and crime deterrence. They
should also be ready to provide police assistance in the vicinity e.g., giving directions to inquiring
motorists or passers-by.
S. The PNP operating units must provide their own logistical and financial requirements to avoid
soliciting support from the civilians for their personal or operational needs.
T. Police personnel assigned in the checkpoint shall not mulct, extort, or harass drivers, passengers,
and traders. Designated TL assigned at the checkpoint shall be responsible for the actuations and
behavior of his personnel and shall be accountable under the doctrine of Command Responsibility.
U. Voluntary offers of cash or in kind from the traders/ motorists passing the checkpoint should be
absolutely refused because the offer might be misconstrued as a bribe.

V. The police and the civilian component must separately submit their After Checkpoint Operation
Report to their respective units or organization for proper evaluation of the efficacy of the
operation.
11.4 Procedure in the Conduct of Regular Police Checkpoint

A. Unit Commanders should inform Higher Headquarters (HHQs) Tactical Operations Center (TOC) and
coordinate with adjacent units, such as MPS, CPS, NSUs, Public Safety Company Forces and other
friendly forces, personally or through an official representative, before commencing with the
checkpoint to avoid mis-encounter and any untoward incident;
B. The TL shall brief the PNP personnel, as well as the civilian components present, including the media
regarding the proper conduct of the checkpoint and their assigned tasks prior to their deployment;
C. The TL shall initially account for the PNP personnel and check if they are in the prescribed uniform.
PNP personnel conducting the checkpoint shall display their nameplates at all times. If wearing a
jacket, the flap of the jacket bearing their names should also be displayed. Likewise, the equipment
will include, but not limited to, the following:
1. Marked Patrol vehicles;
2. Firearms with basic load of ammunition;
3. Handheld and vehicle base radios;
4. Flashlights;
5. Megaphone;
6. Video camera; and
7. Signage:
o Warning signs: (e.g., Slowdown Checkpoint Ahead, Checkpoint 20 Meters Ahead, etc); and
o Information signs: Name of the Unit and TL.
D. The Spotter of the team will be pre-positioned in a place where he can best point/profile suspected
vehicles prior to their approach to the checkpoint;
E. Search/Arresting Sub-Team shall fl ag down suspected vehicles and conduct search, seizure and
arrest, if necessary;
F. In the event of seized drugs, the team having initial custody and control of the drugs shall
immediately conduct physical inventory and photograph the same in the presence of the accused or
the person/s from whom such items were confiscated and/or seized, or his/her representative or
counsel, a representative from the media and DOJ, any elected public official who shall be required
to sign the copy of the inventory and be given a copy thereof;
G. Arrested persons and seized items shall be turned over to the investigation sub-team for
documentation and proper disposition;
H. In the event that the checkpoint is ignored, and the occupants of the vehicle open fi re on the
personnel manning the checkpoint, reasonable force to overcome the suspects’ aggression may be
employed;
I. Inform Higher Headquarters before terminating the conduct of Checkpoint;
J. The TL shall conduct debriefing of personnel after termination of the Checkpoint; and
K. Unit Commander shall submit After-Activity Report to Higher Headquarters.
11.5 Procedure in the Conduct of On-the Spot (Hasty) Checkpoints

A. PNP personnel conducting mobile patrols on board patrol vehicles will initially man the checkpoint,
to be complemented by additional personnel upon arrival of reinforcement. A collapsible signage
with markings: “Stop, Police Checkpoint” if available, indicating also the name of the concerned
police office/unit conducting the operations, will be used for the purpose;

B. In the case of PNP personnel conducting Internal Security Operation (ISO) or foot patrol, where a
vehicle and collapsible signage is not readily available, the checkpoint shall be manned initially by
said personnel;
C. The team shall immediately inform Higher Headquarters of the exact location of the hasty
Checkpoint to include personnel involved and available equipment;
D. In a hasty checkpoint, where there is a possibility of high-risk stop and high-risk arrest, and there is
an urgency for troop deployment and that public safety might be at risk, the participation of the
civilian component and the presence of the media in the checkpoint operation shall not be allowed;
E. The Unit Commander of the personnel manning the hasty checkpoint shall immediately send
additional personnel, equipment and signage to the area in order to convert the Hasty Checkpoint
into a Regular Checkpoint; and
F. As soon as the Hasty Checkpoint is converted into a Regular Checkpoint, TL shall follow the
procedures under 11.4c of this Rule.
11.6 General Procedure to be Followed When Checkpoints Are Ignored

When checkpoints are ignored, the following shall be observed:
A. In the event that checkpoints/roadblocks are ignored and the motorists/suspects bump the
roadblock in an attempt to elude arrest or avoid inspection, the TL shall immediately contact
adjacent units to inform them of the situation so that these units can conduct dragnet operation or
police defensive roadblock, while the members of the blocking/pursuing team shall block or pursue
the errant fleeing motorist;
B. Warning shots shall not be allowed due to the confusion it may create for the driver and passengers
of the vehicle. Megaphones or police sirens shall be used instead during the pursuit. The plate
number of the vehicle shall be noted and given to other units in adjacent areas to prevent the
possibility that the vehicle may elude the pursuit operation; and
C. In the event that the occupants of the vehicle open fi re on the personnel manning the checkpoint,
reasonable force to overcome the suspects’ aggression may be employed.
11.7 Procedure in Flagging Down or Accosting Vehicles While in Mobile Car

This rule is a general concept and will not apply in hot pursuit operations. The mobile car crew shall
undertake the following, when applicable:
A. Call Headquarters to provide information on the make or type and plate number of the motor
vehicle to be accosted and, if possible, identity of occupants;
B. State the reason(s) for the planned intervention of the suspected motor vehicle;
C. Give the mobile car’s location and its direction before making actual intervention;
D. Try to get alongside the suspects’ vehicle and check the occupants without alarming them of your
purpose. You can even overtake the vehicle and wait for it at an advantageous location before
stopping the suspects’ vehicle;
E. Determine whether the suspects are hostile or not;
F. Make known to the suspect that you are after them through the use of a siren or megaphone;
G. Instruct the driver to pull over or stop on the side of the road;
H. Park behind the suspect’s vehicle at an appropriate distance and cautiously approach the vehicle on
the driver’s side;
I. If the vehicle’s windows are heavily tinted and the occupants cannot be seen, instruct the driver to
open all windows to have a clear view of the interior of the vehicle;
J. Instruct the driver to turn off the ignition, if this was not done when the vehicle stopped; in case of
motorcycle instruct the driver to remove the key and disembark;
K. The other members of the team must be on guard for any eventuality while the vehicle is being
approached;

L. Talk to the driver in a most courteous manner and inform him of the nature of his violation.
Demand to see the driver’s license, photocopies of the certificate of registration and the official
receipt. Examine these documents and counter-check the driver on the information reflected
therein;
M. If it concerns traffic violations, immediately issue a Traffic Citation Ticket (TCT) or Traffic Violation
Report (TVR). Never indulge in prolonged, unnecessary conversation or argument with the driver or
any of the vehicle’s occupants;
N. In case of other violations that require the impounding of the vehicle, inform the driver regarding
this situation and instruct him to follow you, after issuing the TCT/ TVR; and
O. Before moving out, inform Headquarters regarding the situation/status and disposition of the
person and motor vehicle accosted.
11.8 Dealing with Hostile Situation

The following are the procedures to be followed in dealing with hostile drivers:
A. Stopping Vehicles
1. Follow the procedure stated in paragraphs a to c of Rule 11.7;
2. Immediately request for back-up;
3. Follow the suspect and always keep him within visual range;
4. Expect that the suspect will notice your action at any time. Be prepared for hot pursuit or actual
hostile confrontation;
5. If the back-up is already in the vicinity, inform Headquarters that you are proceeding to accost the
suspect;
6. Inform the suspects that you are after them through the use of siren or megaphone and instruct the
driver to pull over or stop on the side of the street;
7. Park at an appropriate distance behind the suspect’s vehicle;
8. While the vehicle is being approached, the other members of the crew and back-up must be on
guard for any eventuality. Overreactions or aggression on the part of the police should be avoided;
9. If the vehicle’s windows are heavily tinted and the occupants cannot be seen, instruct the driver to
open all windows for a clear view of the vehicle’s interior;
10. Direct the driver and other occupants of the vehicle not to make unnecessary movements and to
show their hands outside the car;
11. Instruct the driver to turn off the ignition and toss the key to the ground. Demand to see the Driver’s
License and photocopies of the vehicle’s certificate of registration and the official receipt. Examine
the documents and counter-check the driver on the information reflected therein; and
12. If there are other suspects aside from the driver, separate them from one another.
B. Fleeing Vehicles
1. In the event that the motor vehicle did not stop despite the warning given, inform Headquarters or
adjacent units so that dragnet operations or police defensive roadblocks can be set-up;
2. Inform Headquarters of the make or type, plate number and color of the motor vehicle to be
accosted including the number of occupants and, if possible, their identity;
3. State the reason(s) for flagging down the suspected motor vehicle;
4. Give mobile car’s location and its direction before making actual intervention;
5. When the vehicle of the suspect is cornered or stopped, instruct the driver and other occupants in a
clear and commanding voice to follow specifically what you will require of them. Failure on their
part to follow will be construed as a hostile act on their part. Execute instructions on the use of
reasonable force;

6. Instruct the driver to turn off the ignition and toss the key to the ground, open the door and step
out of the vehicle, then instruct him to place his hands on top of the vehicle, or to move towards
you with his hands up;
7. Instruct other occupants of the vehicle, if any, to come out one by one, and follow what the driver
has been instructed to do earlier;
8. Arrest, handcuff and search the suspects and bring them to Headquarters for proper disposition;
and
9. Before moving out, inform Headquarters about the situation, status and disposition of the suspects
and motor vehicle accosted.
11.9 High-Risk Stop and High-Risk Arrest
A. Initial Stage
Upon receipt of information involving movement of armed person or persons, either singly or in group,
including unauthorized movement of government troops, or in immediate response to a reported
commission of crime perpetrated by armed persons, the PNP shall immediately:
1. Organize appropriate tactical security forces utilizing maximum fi repower and armor assets;
2. Deploy the security forces to stopping zones in defensive position; and
3. Seal off the area and establish strong roadblocks/ barricades.
B. Effecting a High Risk Stop

When effecting high-risk stop, the police officer shall:
1. Exert utmost effort to persuade the suspects to halt or stop their movement.
2. Start with the procedural conduct of regular warrantless arrest where arrest is inevitable.
3. Ensure proper documentation of the process.
4. Respect the rights of all the persons involved.
C. During Violent Stage

The PNP shall strictly adhere to the PNP Operational Procedures (POP), particularly on the use of force
(Rule 7).
11.10 Police Defensive Roadblock

Police Defensive Roadblock is a temporary installation or hastily built barricade set for halting traffic to
facilitate the apprehension/neutralization of an armed person/suspect onboard a motor vehicle. (PNP
Command Memorandum Circular No. 25-13 “Establishment of Police Defensive Roadblocks”)
A. Pre-Conditions in Establishing Police Defensive Roadblocks:

A police defensive roadblock may be established in any of the following conditions/situations:
1. The object vehicle/s must be the subject of a recent fl ash alarm;
2. The driver/occupants of the vehicle are presumed hostile and will not stop at the checkpoint;
3. The vehicle disregarded a police-established checkpoint when flagged down;
4. The identified vehicle and occupants must be the subject of a police case/combat operational
plan;
5. There is unauthorized troop movement; or
6. There must be validated information on any of the following:
a) On-going hot pursuit/police chase;
b) Movement of suspected armed persons onboard a motor vehicle;
c) Report of suspected armed men who have just committed a crime;
d) Vehicle carrying escaped prisoner; or

e) Armed motorcycle riding criminals.
B. Procedures in Establishing Roadblock:

(1) Before the Roadblock:
(A) Organize appropriate/sufficient police tactical security forces, utilizing maximum firepower and
armor assets (if any), with the following team composition:
1) Team Leader (TL) - shall lead and take responsibility in the conduct of roadblock preferably an
officer with the rank of at least Police Inspector;
2) Forward observer/spotter - PNP personnel who will point/profile suspected vehicle subject for
roadblock;
3) Spokesperson - TL or member who is solely in charge of communicating with the armed suspects
onboard a motor vehicle subject for roadblock;
4) Sniper - to render the vehicle un-operational to avoid escape and provide fi repower support to
neutralize armed and hostile suspects during fi refight;
5) Investigation Sub-team - in charge of investigation and documentation of the roadblock;
6) Search/Arresting Sub-Team - designated to conduct search, seizure and arrest;
7) Security Sub-Team - tasked to provide security in the roadblock area and ensure exclusion of
other vehicles and civilians not subject of roadblock;
8) Blocking/Pursuing Sub-Team - tasked to block/pursue fleeing suspects/vehicle;
9) Medical Sub-Team – tasked to provide immediate medical assistance if necessary;
10) Additional tactical personnel/team may be employed depending on the size of the hostiles; and
11) Videographer – tasked to take videos of the entire roadblock operation.
(B) The Team Leader (TL) shall brief the elements/ members of the Police Roadblock and perform the
following:
1) Inform the next higher Headquarters of the make or type and plate number of the motor vehicle
to be accosted, including the number and, if possible, identity of the occupants;
2) State the reason(s) for the planned intervention of the suspected motor vehicle;
3) Give the exact location of the roadblock to include personnel involved, available equipment and
marked vehicles;
4) Coordinate with the Chief of Police and friendly forces who has territorial jurisdiction over the
area; and
5) Immediately contact adjacent units to inform them of the situation so that these units can
conduct dragnet operation, while the members of the blocking/pursuing team shall block or
pursue the fleeing suspects/ vehicle.
(C) Participating personnel in the roadblock must be in their prescribed uniform; and
(D) In a roadblock, since troop deployment is urgent and public safety is at risk, the participation of
civilian component and the presence of media in the roadblock shall not be allowed.
(2) During the Roadblock:

A. Establish forward observers/spotters and rear checkpoint;
B. Deploy security forces in a strategic and defensive position;
C. Establish a strong roadblock on selected strategic areas;
D. Deploy road spikes or tire deflation system if available;
E. Ensure that the whole intervention procedure is documented by the videographer;

F. As much as possible, the area where the roadblock shall be established must be properly lighted
with noticeable signage bearing the name of the PNP Unit visibly displayed and in a safe distance
from a populated area to prevent collateral damage if a firefight ensues;
G. Police car lights must be turned on at all times during the operation;
H. Identify yourself-rank, name, unit verbally and make known to the suspect/s that you are after them
through the use of a siren or megaphone;
I. If the vehicle’s windows are heavily tinted and the occupants cannot be seen, instruct the driver to
open all windows to have a clear view of the interior of the vehicle;
J. Instruct the driver to turn off the ignition (if this was not done when the vehicle stopped) and order
all the occupants to disembark, followed by their hands to be placed on top of the vehicle;
K. The other members of the team must be on guard for any eventuality while the vehicle is being
approached;
L. Intervention procedures upon stop of subject vehicle: Exert utmost effort to persuade the suspects
to halt or stop their movement;
1) Start with the procedural conduct of regular warrantless arrest where arrest is inevitable;
2) Ensure proper documentation of the process; and
3) Respect the rights of all the persons involved.
M. Procedures when suspects open fi re/engage the troops:
1) In the event that the occupants of the vehicle open fi re on the personnel manning the
roadblock, reasonable force to overcome the suspects’ aggression may be employed;
2) Use only necessary force to neutralize suspects;
3) Prevent panic firing;
4) Prevent collateral damage; and v. Account for the casualties.
(3) After the Roadblock:

A. When suspect/s surrendered or are arrested:
1) Arrested persons must be apprised of their rights in reference to the Miranda Doctrine; and
2) An After-Roadblock Operations Report must be submitted to their respective units or
organization for proper evaluation of the efficacy of the operation.
B. When suspects engage with troops:
1) Account for the casualties and give immediate medical assistance to the wounded;
2) Protect/preserve the crime scene/ engagement area; and
3) Ensure proper documentation of the process.
C. Fleeing Vehicles:
1) In the event that the motor vehicle did not stop and it evaded the roadblock despite the
warning given, inform Headquarters or adjacent units so that another roadblock can be set-
up;
2) Fleeing vehicles shall not be fi red upon except by a sniper but only to disable the vehicle;
3) Inform Headquarters of the make or type, plate number and color of the motor vehicle to
be accosted including the number of occupants and, if possible, their identity;
4) State the reason(s) for flagging down the suspected motor vehicle;
5) Give mobile car’s location and its direction before making actual intervention; and
6) Establish Hot Pursuit Operation.
RULE 12. INTERNAL SECURITY OPERATIONS
12.1 General Mandate

The PNP is mandated to provide active support to the Armed Forces of the Philippines (AFP) in
Internal Security Operations (ISO) for the suppression of the Communist Terrorist Movement (CTM)

and other serious threats to national security.(Executive Order No. 546 series of 2006 “Directing the
Philippine National Police to Undertake Active Support to the Armed Forces of the Philippines in
Internal Security Operations for the Suppression of Insurgency and Other Serious Threats to National
Security, Amending Certain Provisions of Executive Order No. 110 series of 1999 and for Other
Purposes”)
12.2 The PNP in an Active Support Role

The PNP shall perform the following:
A. Conduct sustained law enforcement actions against CTM atrocities;
B. In urban areas, the PNP may assume the lead role in ISO against the CTM, other threat groups
and organized crime groups engaged in armed offensives;
C. The PNP units may either operate as a single force or as a part of joint PNP-AFP combat
operations. In both cases, lateral coordination is a must;
D. The PNP units in CTM-affected areas may be placed under Operational Control (OPCON) of AFP
units but shall continue to perform law enforcement functions.
E. Specific areas where armed confrontations such as encounter, ambush, raid, liquidation and
other similar atrocities occur between government forces (PNP or AFP) and the Communist
Terrorists (CTs) shall be treated as a crime scene. The police unit that has jurisdiction over the
areas shall conduct the Crime Scene Investigation (CSI).
12.3 Defensive Position

Police Stations, especially those located in far-flung areas, are priority targets of attacks. As such,
security measures against CT atrocities must be undertaken as follows:
A. Continuously remind all PNP personnel to be extra vigilant and security conscious in their day-
to-day activities and during troop movements.
B. Duty station guards shall memorize, internalize and put into practice the 11 General Orders of a
Duty Guard. (Annex “Z”) Likewise, they shall always carry their issued long firearms and
ammunition rig/bandoliers with basic load.
C. Vigorously implement added security measures in all Police Stations and Police Community
Precincts.
D. Conduct sustained inspection of the operational readiness of PNP field units/stations.
E. Always keep in mind the modus operandi, strategies and tactics being practiced/employed by
the CTM and other threat groups.
F. Enhance the establishment of Advance Security Control Points (ASCPs) to control the ingress and
egress of people in Police Stations.
G. One of the strategies and tactics employed by CTM and other threats groups to gain access to
police stations is by wearing of PNP/AFP uniforms and that of other LEAs, hence, personnel
assigned in the advance security control points shall not allow entry of uniformed groups or any
individuals without prior coordination.
1. Exercise sustained vigilance and maintenance of law, order and public safety in respective
AOR through the intensified conduct of police visibility patrols.
2. Carry out Police Community Relation (PCR)/ Barangay Peacekeeping Operations (BPO)
activities in areas that are prone to influence, infiltration and infestation of CTM fronts
organization.
RULE 13. ARREST
13.1 General Guidelines

A. All arrests should be made only on the basis of a valid Warrant of Arrest issued by a competent
authority, except in instances where the law allows warrantless arrest.
B. No violence or unnecessary force shall be used in making an arrest, and the person to be arrested
shall not be subjected to any greater restraint than what is necessary under the circumstances.
C. As a general rule, arrests can be made on any day of the week and at any time of the day or night.
D. Only judges are authorized to issue Warrants of Arrest.
E. A Warrant of Arrest is no longer needed if the accused is already under detention. An Order of
Commitment is issued by the judge in lieu of the Warrant of Arrest.
F. The following are immune from arrest:
1. A Senator or Member of the House of the Representatives while Congress is in session for an
offense punishable by not more than six years of imprisonment; and
2. Diplomatic Agents, Under the Vienna Convention on Diplomatic Relations.
13.2 Warrant of Arrest

The warrant of arrest is the written authority of the arresting officer when making an arrest or taking of
a person into custody in order that he may be bound to answer for the commission of an offense. The
head of the office to whom the warrant of arrest has been delivered for implementation shall cause the
warrant to be implemented within ten (10) days from receipt. Within ten (10) days after the expiration
of such period, the police officer to whom it was assigned for implementation shall make a report to the
judge who issued the warrant and in case of his failure to implement the same, shall state the reasons
thereof.
13.3 Arrests Without a Warrant

A peace officer or a private person may, without a warrant, arrest a person:
A. When, in his presence, the person to be arrested has committed, is actually committing, or is
attempting to commit an offense;
B. When an offense has just been committed and he has probable cause to believe, based on personal
knowledge of facts or circumstances, that the person to be arrested has committed it;
C. When the person to be arrested is a prisoner who has escaped from a penal establishment or place
where he is serving final judgment or temporarily confined while his case is pending, or has escaped
while being transferred from one confinement area to another;
D. Where the accused released on bail attempts to leave the country without court permission;
E. Violation of conditional pardon, punishable under Article 159 of the Revised Penal Code as a case of
evasion of service of sentence; and
F. Arrest following a Deportation Proceeding by the Immigration Commissioner against illegal and
undesirable aliens.
13.4 Authority of the Arresting Officer when Making an Arrest

A. Police officer may summon assistance – A police officer making a lawful arrest may verbally summon
as many persons as he deems necessary to assist him in effecting the arrest.
B. Right of a police officer to break into building or enclosure – A police officer in order to make an
arrest, with or without warrant, may break into a building or enclosure where the person to be
arrested is or is reasonably believed to be, if he is refused admittance thereto after announcing his
authority and purpose.
C. Right to break out from building or enclosure – Whenever a police officer has entered the building
or enclosure to make an arrest, he may break out there from, when necessary, to liberate himself.
D. Arrest after escape or rescue – If a person lawfully arrested escapes or is rescued, any person may
immediately pursue to retake him without a warrant at any time and in any place within the
Philippines.

13.5 Procedures
A. Serving of Warrant of Arrest
1. Verify the validity of the warrant and request for an authenticated copy from the issuing court;
2. In serving the warrant, the police officer should introduce himself and show proper
identification;
3. Make a manifestation of authority against the person to be arrested;
4. If refused entry, the police officer may break into any residence, office, building, and other
structure where the person to be arrested is in or is reasonably believed to be in, after
announcing his purpose;
5. The police officer need not have a copy of the warrant in his possession at the time of the arrest.
If the person arrested so requires, the warrant shall be shown to the arrested person as soon as
possible;
6. Secure the person to be arrested and use handcuffs for the protection of the arresting officer,
other individuals or the arrested person himself;
7. Conduct thorough search for weapons and other illegal materials on the person arrested and
surroundings within his immediate control;
8. Inform the person to be arrested of his rights under the law (i.e. Miranda Warning and Anti-
Torture Warning);
9. No unnecessary force shall be used in making an arrest;
10. Confiscated evidence shall be properly documented with the chain of custody of evidence duly
and clearly established;
11. Bring the arrested person to the Police Station for documentation;
12. Make a Return of Warrant to the court of origin (Annex “B” - Return of Warrant Form); and
13. Deliver the arrested person to jail/prison upon the issuance of a commitment order of the court.
B. Effecting Warrantless Arrest

1. Freeze or restrain the suspect/s;
2. Make proper introduction as to identity and authority to arrest;
3. Inform the arrested person of the circumstances of his arrest and recite the Miranda Warning
and Anti-Torture Warning to him;
4. Secure the person to be arrested and use handcuffs for the protection of the arresting officer,
other individuals or the arrested person himself;
5. Conduct thorough search for weapons and other illegal materials on the person arrested and
surroundings within his immediate control;
6. Confiscated evidence shall be properly documented with the chain of custody of evidence duly
and clearly established;
7. No unnecessary force shall be used in making an arrest; and
8. Bring the arrested person to the Police Station for further investigation and disposition.
13.6 Duties of the Arresting Officer

A. It shall be the duty of the police officer implementing the Warrant of Arrest to deliver the arrested
person without delay to the nearest Police Station or jail to record the fact of the arrest;
B. At the time of the arrest, it shall be the duty of the arresting officer to inform the person arrested of
the cause of the arrest and the fact that a warrant had been issued for his arrest. The arresting
officer need not have the warrant in his possession at the time of the arrest but after the arrest, if
the person arrested so requires, the warrant shall be shown to him as soon as possible;

C. When women or children are among the arrested suspect/s, the arresting officer shall task the
Women’s and Children’s Protection Desks (WCPD) officer or a policewoman who is familiar with
women and children protection desk duties to conduct the pat-down search;
D. In case of arrest without a warrant, it shall be the duty of the arresting officer to inform the person
to be arrested of his authority and the cause of the arrest except when he flees or forcibly resists
before the arresting officer has the opportunity to inform him or when the giving of such
information will imperil the arrest;
E. The person arrested, with or without warrant, shall be informed of his constitutional right to remain
silent and that any statement he makes could be used against him. Also, that he has the right to
communicate with his lawyer or his immediate family and the right to physical examination;
F. A person arrested without a warrant shall be immediately brought to the proper Police Station for
investigation without unnecessary delay. He shall be subjected to inquest proceedings within the
time prescribed in Article 125 of the Revised Penal Code (RPC);
G. No torture, force, violence, threat, intimidation, or any other means which vitiate the free will shall
be used against an arrested person. The bringing of arrested persons to secret detention places,
solitary confinement and the like is prohibited;
H. If the person arrested without a warrant waives his right under the provisions of Art 125 of the
Revised Penal Code, the arresting officer shall ensure that the former signs a waiver of detention in
the presence of his counsel of choice; and
I. If the person arrested waives his right against self-incrimination and chooses to give his statement,
the arresting officer shall ensure that the waiver is made in writing and signed by the person
arrested in the presence of a counsel of his own choice or a competent and independent counsel
provided by the government.
13.7 Physical Examination of Arrested Person/Suspect

Before interrogation, the person arrested shall have the right to be informed of his right to demand
physical examination by an independent and competent doctor of his own choice. If he cannot afford
the services of a doctor of his own choice, he shall be provided by the State with a competent and
independent doctor to conduct physical examination. If the person arrested is female, she shall be
attended to preferably by a female doctor.
RULE 14. SEARCH AND SEIZURE
14.1 Requisites for the Issuance of Search Warrant

A search warrant shall be issued only upon probable cause in connection with one specific offense to be
determined personally by the judge after examination under oath or affirmation of the complainant and
the witnesses presented. The search warrant shall particularly describe the place to be searched and the
things to be seized which may be anywhere in the Philippines.
A. The following properties may be the objects of a search warrant:
1. Properties which are the subject of the offense;
2. Stolen, embezzled proceeds, or fruits of the offense; and
3. Objects including weapons, equipment, and other items used or intended to be used as the
means of committing an offense.
B. Objects that are illegal per se, even if not particularly described in the search warrant, may be seized
under the plain view doctrine.
14.2 Validity of Search Warrant

A. The warrant shall be valid for ten (10) days from date of issuance and may be served at any day
within the said period. Thereafter, it shall be void.

B. If, in the implementation of the search warrant, its object or purpose cannot be accomplished in one
day, the search can be continued the following day, or days, until completed, provided it is still
within the ten (10)- day validity period of the search warrant.
C. If the object or purpose of the search warrant cannot be accomplished within the ten (10)-day
validity period, the responsible police officer conducting the search must file, before the issuing
court, an application for the extension of the validity period of said search warrant.
14.3 Time of Search

The warrant should be served during daytime, unless there is a provision in the warrant allowing service
at any time of the day or night.
14.4 Applications for Search Warrant

All applications for Search Warrant shall be approved for fi ling by the Chief of Office. The application
shall indicate the following data:
A. Office applying for the Search Warrant;
B. Name of officer-applicant;
C. Name of the subject, if known;
D. Address/place(s) to be searched;
E. Specific statement of things/articles to be seized; and
F. Sketch of the place to be searched.
All approved applications shall be recorded in a log book, duly maintained for the purpose, indicating
the name of the applicant, name of the respondent, nature of the offense, and date of the application.
(Annexes “C”, “C-1” and “C-2”)
14.5 Authority of Police Officers when Conducting Search

In the conduct of search, if after giving notice of his purpose and authority, the police officer is refused
admittance to the place of search, he may break open any outer or inner door or window or any part of
a house or anything therein to implement the warrant or liberate himself or any person lawfully aiding
him when unlawfully detained therein.
14.6 Prohibited Acts in the Conduct of Search by Virtue of a Search Warrant

A. Houses, rooms, or other premises shall not be searched except in the presence of the lawful
occupant thereof or any member of his family or, in the absence of the latter, in the presence of two
(2) witnesses of sufficient age and discretion residing in the same locality.
B. Lawful personal properties, papers, and other valuables not specifically indicated or particularly
described in the search warrant shall not be taken.
14.7 Inventory and Delivery of Property Seized

A. The police officer who confiscates property under the warrant shall issue a detailed receipt of
property seized to the lawful occupant of the premises, or in the absence of such occupant, shall do
so in the presence of at least two (2) witnesses of sufficient age and discretion residing in the same
locality;
B. The receipt shall likewise include items seized under the Plain View Doctrine;
C. The police officer must then leave a receipt in the place in which he found the seized property and a
duplicate copy thereof with any barangay official having jurisdiction over the place searched
(Annexes “D” and “D-1”); and
D. The police officer must forthwith deliver the property seized to the judge who issued the warrant,
together with an inventory thereof, duly verified under oath. (Annexes “E” and “E-1”)

14.8 Valid Search and Seizures Without Search Warrant
A. Search made incidental to a valid arrest
A person lawfully arrested may be searched for dangerous weapons or anything which may be used or
which may constitute proof in the commission of an offense, without a search warrant. The warrantless
search and seizure as an incident to a lawful arrest may extend beyond the person of the arrested to
include the premises or surroundings under his immediate control.
B. Search of moving vehicles

If the police officers who will conduct the search have reasonable or probable cause to believe, before
the search, that either the motorist is a law offender or they will find the instrumentality or evidence
pertaining to a crime in the vehicle to be searched, the vehicle may be stopped and subjected to an
extensive search.
C. Seizure of evidence in plain view

Any object in the plain view is subject to seizure and may be introduced as evidence. Requirements
under the Plain View Doctrine are:
1. The police officer must have prior justification for an intrusion or, otherwise, must be in a
position from which he can view a particular area;
2. The discovery of the evidence in plain view is unintentional; or
3. It is immediately apparent to the police officer that the item he observes may be evidence of a
crime, contraband, or is a valid subject of seizure.
D. When there is waiver of the right or there is consented search

To constitute a waiver of this constitutional right, it must appear, first, that the right exists; second, that
the person involved had knowledge, either actual or constructive, of the existence of such right; that
said person had an actual intention to relinquish the right.
E. Searches Under Stop and Frisk Rule

The police officer has the right to stop a citizen on the street, interrogate him, and pat him for weapons
whenever he observes unusual conduct which convinces him that a criminal activity exists.
F. Emergency and Exigent Circumstances

A search warrant could be validly dispensed with in cases of exigent and emergency situation, and the
police officers have reasonable grounds to believe that a crime is being committed, and they have no
opportunity to apply for a search warrant from the courts because the latter were closed.
G. Tipped Information
If the police officers have reasonable grounds to believe that the subjects are engaged in illegal
activities, the tipped information is sufficient to provide probable cause to effect a warrantless search
and seizure.
“It is not enough to do good; one must do it the right away.” (John Marley)
INVESTIGATION PROCEDURES
RULE 15. INVESTIGATION BY THE TERRITORIAL POLICE UNIT AFTER AN ARMED CONFRONTATION
15.1 Responsibility of the Territorial Police Unit

The Police Unit that has territorial jurisdiction over the area where the armed confrontation occurred
shall secure the scene and immediately undertake the necessary investigation.

15.2 Scene of the Crime Operation (SOCO) Team to Process the Crime Scene
The concerned Police Unit shall immediately request the Scene of the Crime Operation (SOCO) Team to
conduct crime scene processing. (PNP Standard Operating Procedure No. ODIDM-2011-008 “Conduct of
Crime Scene Investigation”)
15.3 Mandatory Examination of Firearm Seized/Confiscated during Police Operation

A. All firearms, cartridges and slugs seized, captured or recovered during checkpoints or pursuit
operations or in any other police operations including those seized during the service of warrants
and, more importantly, those recovered from the crime scene shall immediately be submitted to the
local Crime Laboratory (CLO) which shall in turn process it for capturing and cross-matching through
the Integrated Ballistics Identification System (IBIS);
B. The field investigator or investigator-on-case (IOC) shall submit the photo of the fi rearm and the
receipt issued by the local Crime Laboratory Office for the said firearm/cartridges/slugs to the
prosecutor or the court;
C. Should the prosecutor eventually require the physical submission of the fi rearm, the investigator-
on-case shall manifest with the prosecutor or court that a subpoena be issued for the Crime
Laboratory which issued the receipt to present the said firearm; and
D. It is also imperative that the chain of custody be strictly observed and documented and therefore, as
much as practicable, it shall be the investigator-on-case (IOC) who shall personally submit the
recovered fi rearms/ shells/slugs to the local Crime Laboratory.
15.4 Inquest Proceeding Necessary When the Suspect Dies

In cases of armed confrontation wherein the suspect dies, the Team Leader of the operating unit shall
submit the incident for inquest before the duty Inquest Prosecutor prior to the removal of the body
from the scene, except in areas where there are no Inquest Prosecutors. In which case, the territorial
police unit can proceed with the investigation.
RULE 16. JUDICIAL AFFIDAVIT RULE

This Rule shall apply to all actions, proceedings, and incidents requiring the reception of evidence before
the court in place of the direct testimonies of witnesses in order to reduce the time needed for
completing their testimonies.
16.1 Application of Rule to Criminal Actions

This rule shall apply to all criminal actions where the maximum imposable penalty does not exceed six
years.
16.2 Contents of Judicial Affidavit

A judicial affidavit shall be prepared in the language known to the witness and, if not in English or
Filipino, accompanied by a translation in English or Filipino, and shall contain the necessary
data/information.
A. The name, age, residence or business address, and occupation of the witness;
B. The name and address of the lawyer who conducts or supervises the examination of the witness and
the place where the examination is being held;
C. A statement that the witness is answering the questions asked of him, fully conscious that he does
so under oath, and that he may face criminal liability for false testimony or perjury;
D. Questions asked of the witness and his corresponding answers, consecutively numbered, that:
1. Show the circumstances under which the witness acquired the facts upon which he testifies;
2. Elicit from him those facts which are relevant to the issues that the case presents; and

3. Identify the attached documentary and object evidence and establish their authenticity in
accordance with the Rules of Court;
E. The signature of the witness over his printed name; and
F. A jurat or a proof that an oath was taken before an administering officer or a notary public.
16.3 Sworn Attestation of the Lawyer

The judicial affidavit shall contain a sworn attestation at the end, executed by the lawyer who conducted
or supervised the examination of the witness, to the effect that:
A. He faithfully recorded or caused to be recorded the questions he asked and the corresponding
answers that the witness gave; and
B. Neither he nor any other person then present or assisting him coached the witness regarding the
latter’s answers.
RULE 17. MAINTENANCE OF POLICE BLOTTER
17.1 Police Blotter

Each PNP operating unit shall maintain an official police blotter where all types of operational and
undercover dispatches shall be recorded containing the five “Ws” (who, what, where, when and why)
and one “H” (how) of an information. A Police blotter is a logbook that contains the daily registry of all
crime incident reports, official summaries of arrest, and other significant events reported in a police
station.
17.2 Police Blotter for Cases involving Women and Children

A separate Police Blotter, however, shall be maintained for crime incident reports involving violence
against women and children and those cases involving a child in conflict with the law to protect their
privacy pursuant to Republic Act (RA) 9262 (Anti-Violence Against Women and Children Act of 2004) and
RA 9344 (Juvenile Justice and Welfare Act of 2006), respectively.
17.3 Crime Incident Reporting System (CIRS)

Each PNP operating unit shall also maintain and utilize the PNP Crime Incident Reporting System (CIRS),
an electronic reporting system that facilitates crime documentation, modernizes data storage and
provides quick and reliable transmission of crime information from lower units and NOSUs of the PNP to
the National Headquarters at Camp Crame, Quezon City.
17.4 Blotter Procedure

Before entry into the blotter book, the Duty Officer (DO) should first evaluate if the report is a crime
incident, arrest or event/activity, which is for records purposes only. If the report is a crime incident, the
DO shall first accomplish the Incident Record Form (IRF) from which the entry in the blotter book and IRS
shall be extracted. All other reports shall be recorded directly to the blotter book. (PNP SOP No. 2012-
001 “Incident Recording System”)
(Annex “F”- Incident Record Form)

(Annex “G” -Blotter Procedure Flowchart)
RULE 18. UNIT CRIME PERIODIC REPORT (UCPER)
18.1 Purpose

To promote consistency in the recording of crime incidence, the PNP adopts a uniform procedure in
reporting and collecting crime data including cases reported to other law enforcement agencies that are
part of the Criminal Justice System.
18.2 Execution and Procedures

The Chief of Police is primarily responsible for the maintenance of accurate crime data. Accuracy and
integrity of crime recording processes must be ensured by the Chief of Investigation Section and Crime
Registrar.
The Chief of Police shall likewise ensure that crime data are gathered from all sources, such as:
Barangay, NBI, PDEA, BFAR, DENR, DSWD, BOC, BI and other agencies with law enforcement functions in
the locality.
Unit Commanders shall appoint a Crime Registrar who shall be responsible in consolidating and
maintaining crime data fi les of each unit to ensure consistency and continuity.
(Letter of Instructions 02/09 “Unit Crime Periodic Report”)
18.3 Recording
A. Incident Reports All crime incidents whether reported by the victims, witnesses or third parties must
be recorded in the police blotter, even under the following circumstances.
1. When the offender is ill and is unlikely to recover or is too senile or too mentally disturbed for
proceedings to take place;
2. When the complainant or an essential witness is dead and the proceedings cannot be pursued;
3. When the victim or an essential witness refuses, or is permanently unable to stand as a witness;
and
4. The victim or complainant or witness is a minor.
B. Reporting Jurisdiction The police unit with the territorial jurisdiction where the crime was
committed shall have the primary responsibility to record and report the same. If a continuing crime
is committed in various areas of responsibilities, it should be recorded and reported as a single
crime by the unit taking cognizance of the crime.
RULE 19. BOOKING OF ARRESTED SUSPECTS

Booking of arrested suspects shall be undertaken to record and document the information surrounding
the arrest of the suspect. (PNP Standard Operating Procedures No. 2011-013 “Booking of Arrested
Suspects”)
19.1 Policies and Guidelines

The following policies and guidelines shall be adhered to by all PNP personnel involved in the booking of
arrested suspects:
A. General Policy
After arrest, a suspect is taken into police custody and “booked” or “processed”. During booking, the
following procedures shall be performed by designated police officers.
1. Record the arrest made in the Police Blotter;
2. Conduct pat down or strip search of the suspect;
3. Submit the suspect for medical examination;
4. Take the criminal suspect’s personal information (i.e. name, date of birth, physical
characteristics, etc.);

5. Record information about the suspect’s alleged crime;
6. Perform a record search of the suspect’s criminal background;
7. Fingerprint and photograph the suspect;
8. Take custody of any personal property carried by the suspect (i.e. keys, purse), to be returned
upon the suspect’s release; and
9. Place the suspect in a police station lock-up/holding cell or local jail.
B. Specific Functions, Responsibilities and Procedures

The following are the functions, procedures and responsibilities of the different personnel during the
booking of arrested suspects:
(1) Arresting Officer (AO):
a) Upon arrest, the Arresting Officer (AO) shall immediately bring the suspect/s to the police station
and present the suspect/s to the Desk Officer (DO);
b) The AO shall ask the Desk Officer to record in the police blotter the circumstances of the arrest as
well as the identity of the suspects and names of Arresting Officers (AO). This procedure of assigning
a blotter number to the arrest of the suspects signifies that the police station has officially taken
cognizance of the arrest. The AO shall sign in the blotter entry;
c) The AO and the DO shall thereafter conduct a more thorough pat-down search of the suspects. Any
deadly weapon or contraband found and confiscated shall also be recorded in the blotter. When
women or children are among those arrested, the DO shall task the duty WCPD officer to conduct
the pat-down. A strip search may be conducted as the situation demands but only with the
authority of the Chief of Police (COP) or the Officer on Duty. A strip search, if conducted, will be so
indicated in the blotter;
d) After the pat-down, the AO shall request the DO to prepare PNP Booking Form-1 (Annex “H”-
Request for Medical Examination of the Suspect)
e) The AO shall receive the accomplished medical examination request form and then shall be
responsible for bringing/escorting the suspect/s to the government hospital referred to in the
request for the examination of the suspect/s;
f) The AO shall receive the Medical Examination results from the government physician and then he
shall bring back the suspect/s to the police station and turn-over the suspect/s and the results of the
medical examination to the Duty Investigator (DI); and
g) The AO will obtain PNP Booking Form 2 - “Arrest and Booking Sheet” and refer it to the DI so that
both of them will accomplish the form, diligently providing all the information required in the form.
The copy of the Arrest and Booking Form shall form part of the Case folder and kept at the
Investigation Section at the police station (Annex “I”- Arrest and Booking Sheet)
(2) Desk Officer (DO):

A. Upon presentation by the AO of the arrested suspect/s to the DO, the Desk Officer (DO) shall log and
record the details of the arrest made and assign a blotter entry number to the arrest. The entry
shall include the name of the arresting officer and information as to the identity of the suspects and
shall contain the five (5) “W”s and one (1) “H” (Who, What, Where, When, Why and How) of an
information as well as the name of the government hospital where the suspect/s will be referred for
medical examination;
B. After recording in the police blotter, the DO together with the AO shall conduct a redundancy pat-
down search of the suspect/s. This procedure is necessary to ensure that the suspect/s do not carry
any deadly weapons or contraband when they are referred to a government hospital for medical
examination. Any weapons or contraband or any other items confiscated or taken in custody during
the pat-down search shall likewise be recorded in the blotter. (If the suspect is a woman or child,
the Desk Officer shall call for the duty WCPD officer who shall conduct the search); and

C. The Desk Officer shall then prepare or accomplish PNP Booking Form (PNPBF)-1 “Request for
Medical Examination of the Arrested Suspect”. The Desk Officer shall have the police station Officer
on Duty (OD) to sign the request form, but in the absence of the OD, the Desk Officer may sign the
request form himself.
(3) Duty Investigator (DI):

A. After medical examination, the Arresting Officer shall refer the suspect/s and the case to the Duty
Investigator (DI). The DI and the AO shall accomplish the PNP Booking Form-2 “Arrest and Booking
Form” and ensure that a copy of the results of the medical examination are attached to the booking
form;
B. The DI shall obtain personal information from each suspect and accomplish PNPBF-2 with the help
of the AO. The PNPBD-2 booking sheet should contain among others the personal circumstances of
the suspect/s. Likewise, the initial determination of the nature of the offense is included in the
booking sheet. The last part of the booking sheet refers to the medical history or information
known of the suspect/s, this part should not be confused with the medical certification issued by a
doctor upon his arrest which shall be attached to the PNP Booking Form-2A (Annex “J”- Medical
Examination Result Sheet)
C. The DI shall conduct record check to determine if the arrested suspect/s have previous or existing
cases and/or standing warrant of arrest;
D. The Duty Investigator shall not process suspects brought by the Arresting Officers who have not
undergone a medical examination in a government hospital;
E. The DI shall ensure that Mug Shots or the photographic portrait of the suspects are taken in four (4)
different methods in accordance with the procedures. The 4R mug shots shall be attached to or
printed in the PNP Booking Form2B (Annex “K”- Mug Shots of Suspects)
F. The Duty Investigator shall prepare a Turn-over Receipt Form (from Investigator to the Jailer) known
as PNP Booking Form-3 (Annex “L” Turn Over of Arrested Suspects Form and Annex “L-1”- Jailer’s
Receipt of Suspects Form”). The Jailer of the Station will now take responsibility of the suspect. If it
is necessary that the arrested persons be placed in the lockup cell, a complete body frisking of the
suspect by pat-down type search for any concealed weapon must be done. Strip search shall be
conducted if necessary. On body search of arrested male suspect, it is typically not required to same
sex pat down searches, but it is wise. When it comes to women and children, the WCPD officer who
is familiar with women and children protection duties will conduct the search. Search is done to
ensure that no prohibited object will be brought inside the lock-up cell, particularly sharp objects
that can be used to hurt other prisoners and ropes that might be used for entangling;
G. All personal valuables of the suspect that are not allowed to be brought inside the lock-up cell will
be collected by the Investigator and shall be turned-over to the police station Property Custodian.
The Investigator shall prepare PNP Booking Form 4. (Annex “M”- Suspect’s Personal Property
Receipt Form)
H. The DI shall also be responsible for ensuring that the suspects’ fingerprints or ten-prints are taken by
the Fingerprint Technician, using both the ten-print card and the PNPBF-2. Only a trained Fingerprint
Technician shall be allowed by the DI to take the ten-prints of the suspects using the standard PNP
Crime Laboratory Form No 452-038 to ensure that this will be readable by the Automated
Fingerprint identification System (AFIS). The ten-print card is considered as an integral part of the
booking form and is known as PNP Booking Form-2C (Annex “N”- Ten-print Card);
I. The DI must always inform the Desk Officer of the status of the case and the suspect so that updates
will be entered in the police blotter;
J. The Investigator shall be responsible for preparing the necessary documents such as: Affidavit-
complaint; affidavit of witness; booking and arrest report; photo copy of recovered evidence if any;
and a letter of case referral to the Prosecutor’s Office that should be signed by the Station

Commander or police station Officer on Duty with the former’s unavailability. (Annex “O”-Booking
of Arrested Suspects Flowchart)
RULE 20. CUSTODIAL INVESTIGATION
20.1 Duties of the Police During Custodial Investigation

A. The arresting officer, or the investigator, as the case may be, shall ensure that a person arrested,
detained or under custodial investigation shall, at all times, be assisted by counsel, preferably of his
own choice;
B. The arresting officer, or the investigator, as the case may be, must inform the person arrested,
detained or under custodial investigation of the following rights under the Miranda Doctrine in a
language or dialect known to and understood by him:
1. That he has the right to remain silent;
2. That if he waives his right to remain silent, anything he says can be used in evidence against him
in court;
3. That he has the right to counsel of his own choice;
4. That, if he cannot afford one, he shall be provided with an independent and competent counsel;
and
5. That he has the right to be informed of such rights.
C. If the person arrested, detained, or under custodial investigation has opted to give a sworn
statement, the arresting officer, or the investigator, as the case may be, must reduce it in writing
(Annex “P”- Sworn Statement);
D. The arresting officer must ensure that, before the sworn statement is signed, or thumb-marked if
there is inability to read and to write, the document shall be read and adequately explained to the
person arrested, detained or under custodial investigation by his counsel of choice, or by the
assisting counsel provided to him, in the language or dialect known to him;
E. The arresting officer, or the investigator, as the case may be, must ensure that any extrajudicial
confession made by a person arrested, detained or under custodial investigation shall be:
1. In writing;
2. Signed by such person in the presence of his counsel; or
3. In the latter’s absence, upon a valid waiver, and in the presence of any of the parents, elder
brothers and sisters, his spouse, the municipal mayor, the municipal judge, district school
supervisor, priest, imam or religious minister chosen by him.
Failure of the arresting officer, or the investigator, to observe the above mentioned procedures shall
render the extrajudicial confession inadmissible as evidence in any proceeding;
F. The arresting officer, or the investigator, as the case may be, must, under established regulations,
allow the person arrested, detained, or under custodial investigation visits by or conferences with
any member of his immediate family, any medical doctor, priest, imam or religious minister chosen
by him or by any member of his immediate family or by his counsel, or by any local Non-
Governmental Organization (NGO) duly accredited by the Commission on Human Rights (CHR) or by
any international NGO duly accredited by the Office of the President. His “immediate family” shall
include his spouse, parent or child, brother or sister, grandparent or grandchild, uncle or aunt,
nephew or niece, guardian or ward, and fiancé or fiancée; and
G. After interrogation, the person under custodial investigation shall have the right to be informed of
his right to demand physical examination by an independent and competent doctor of his own
choice. If he cannot afford the services of a doctor of his own choice, he shall be provided by the
State with a competent and independent doctor to conduct physical examination. If the person
arrested is female, she shall be attended to preferably by a female doctor.

The physical examination of the person under custodial investigation shall be contained in a medical
report, which shall be attached to the custodial investigation report.
20.2 Detention
The following are the policies and procedures in the admission, visitation, transfer and release of
detainees:
A. Admission
The following can be detained/admitted in the PNP Detention/Custodial Center:
1. Any person arrested due to the commission of a crime/s;
2. Arrested suspects covered by a Commitment Order; and
3. Arrested suspects who are under custodial investigation.
However, under no circumstances should the arrested suspects under custodial investigation be
held in the detention center beyond the prescribed reglementary period, unless, while in custody,
appropriate charges have been fi led and a Commitment Order has been issued by the court
concerned or he signed the required waiver of the rights under the provisions of Article 125 of the
RPC.
B. Requirements for Admission
Prior to the admission of arrested suspect, the following mandatory requirements shall be
submitted to the Chief, Detention/Custodial Center:
1. Request for Custody of the arresting unit or the Commitment Order from the Court;
2. Proof of medical examination or medical certificate of the detainee to be provided by the
arresting unit requesting for custody; and
3. Case folder of the detainee containing the accomplished booking sheet for the arrested
suspect and the Information filed with the Prosecutor’s Office.
C. Segregation of Detainees
As much as practicable, detainees must be segregated according to gender and to the classification
of crimes committed.
D. Visitation
Any person arrested and detained at the PNP Detention/Custodial Center shall be allowed visits by
or conferences with any member of his immediate family, or any medical doctor or priest or
religious minister chosen by him or by any member of his immediate family or by his counsel, or by
any local NGO duly accredited by the CHR or by any international NGO duly accredited by the Office
of the President, subject to the following conditions:
1. The Chief, Detention/Custodial Center or his duly authorized representative is authorized to
apportion the number of visitors per detainee at any given time as the space of the visitor’s
area may allow.
2. With respect to detainee’s family members, public and/or pertinent document must be
presented to prove their relationship with the detainee.
3. Visitors wearing the color of the detainee’s uniform shall be advised to wear other colors.
4. The Custodial Center, an informal and temporary penal facility for arrested suspects, shall
not allow conjugal visits for detention prisoners.
5. The counsel of the accused has the right to visit the latter subject to the existing security
rules and regulation of the Center.
6. No camera, video equipment, cellular phone and similar devices are allowed inside the
visiting area.
7. All visitors shall be frisked for deadly weapons, firearms and other prohibited items.
E. Transfer of Custody
1. Upon receipt of the Commitment Order from the court, the Chief, Detention/Custodial Center
shall personally coordinate with the issuing court to ascertain the validity of the order;

2. Upon confirmation, the Chief, Detention/Custodial Center must coordinate with the receiving
detention facility for the immediate transfer of custody; and
3. Prior to the transfer of custody, the arrested person shall be subjected to medical examination
by a PNP medico-legal officer or any government physician in the absence of PNP medico-legal
officer. Medical examination is mandatory before any transfer of custody of arrested person.
F. Release
1. The Chief of Office shall be the sole approving authority in releasing detention prisoner.
2. Upon receipt of the Release Order from the court, the Chief, Detention/Custodial Center shall
personally coordinate with the issuing court to ascertain the validity of the order.
3. Upon confirmation, the Chief, Detention/Custodial Center must coordinate with the arresting
unit if there are other legal impediments to the release.
4. The Chief, Detention/Custodial Center shall likewise check the Directorate for Investigation and
Detective Management (DIDM)’s Arrest and Warrant Registry to determine if the detainee to be
released has other pending warrants of arrest.
5. Granting that all documents are legally in order, the Chief, Detention/Custodial Center shall
prepare the memorandum addressed to the Chief of Office for the approval of the release.
6. If there are valid grounds to sustain further detention, the Chief of Office in coordination with
the arresting unit, will prepare the appropriate manifestation to the court containing therein the
ground/s for objection.
7. Prior to the official release of the detainee, the Chief, Detention/Custodial Center must bring the
detainee to the Office of the PNP Health Service or Rural Health Unit for medical examination,
which shall form part of the records/case folder of the subject detainee.
8. The Property or Evidence Custodian Officer shall be responsible for the custody of all the
properties seized from the detainee prior to his detention. The former shall release the same to
the detainee immediately upon his discharge from detention.
20.3 Transporting Detention Prisoner

A. If transported by a patrol jeep, the subject must be seated on the right rear seat and a PNP escort
shall sit at the rear on the left side facing the subject. Hands of the subject should be secured by
handcuffs under his knees.
B. If transported by a patrol car, subject must be seated on the right rear seat and the PNP escort
personnel shall sit on the left rear seat. Hands of the subject should be secured by handcuffs under
his knees.
C. In no case shall a Detention Prisoner be transported using public utility land vehicles that are not
exclusively utilized for the purpose.
D. In no case shall a high-risk Detention Prisoner be transported without proper escort and handcuffs.
E. Female detainees shall be transported in handcuffs, preferably aided by a police woman.
F. In no case shall a Detention Prisoner be allowed out of the Detention Cell without proper escort.
G. Transport and escort of Detention Prisoner shall be limited only from the detention cell to the
proper office for inquest, or court for hearing, or to the nearest hospital/ clinic in case of the
mandatory medical examination prior to detention or during actual medical emergency, or in court-
permitted transport.
H. In no case shall a Detention Prisoner be allowed travel and escort outside the detention cell to
places devoted for recreation, worship, entertainment, meals and dining and others of similar and
analogous description, unless upon lawful orders of the court.
I. Detention Prisoners shall as much as possible be transported wearing detention prisoner uniform or
proper attire that may identify them as a detention prisoner.

RULE 21. INQUEST PROCEDURES
21.1 Commencement of Inquest

The inquest proceedings shall commence upon the presentation of arrested person and witness/es by
the police officer before the inquest prosecutor. The concerned police officer shall also submit the
following documents:
a) Affidavit of Arrest;
b) Statement(s) of the complainant(s);
c) Affidavit(s) of the witness(es) if any; and
d) Other supporting evidence gathered by law enforcement authorities in the course of their
investigation of the criminal incident involving the arrested person.
21.2 Documents to Be Submitted

The investigator shall ensure that, as far as practicable, the following documents shall be presented
during the inquest proceedings:
A. Murder, Homicide and Parricide
1. Certified true/machine copy of the certificate of death of the victim; and
2. Necropsy Report and the certificate of Post-Mortem Examination, if readily available.
B. Frustrated or Attempted Homicide, Murder, Parricide, and Physical Injuries Cases
1. Medical Certificate of the complaining witness showing the nature or extent of the injury;
2. Certification or statement as to the duration of the treatment or medical attendance; and
3. Certificate or statement as to duration of incapacity for work.
C. Violations of the Dangerous Drugs Law
1. Chemistry Report or Certificate of Laboratory Examination duly signed by the forensic chemist or
other duly authorized officer;
2. Machine copy or photograph of the buy-bust money;
3. Inventory/list of property seized; and
4. Affidavit of Poseur-Buyer/Arresting Officer.
D. Theft and Robbery Cases, Violation of the Anti-Piracy Law, Anti-Highway Robbery Law, and Violation
of the Anti-Fencing Law
1. List/Inventory of the articles and items subject of the offense; and
2. Statement of their respective value.
E. Rape, Seduction, and Forcible Abduction with Rape Cases
1. Medico-Legal Report (Living Case Report), if the victim submitted herself for medical or physical
examination;
2. Statement of the victim/complainant;
F. Violation of the Anti-Carnapping Law
1. Machine copy of the certificate of motor vehicle registration;
2. Machine copy of the current official receipt of payment of the registration fees of the subject
motor vehicle; and
3. Other evidence of ownership.
G. Violation of the Anti-Cattle Rustling Law
1. Machine copy of the cattle certificate of registration; and
2. Picture of the cattle, if readily available.
H. Violation of Illegal Gambling Law
1. Gambling paraphernalia; and
2. Cash money, if any.
I. Illegal Possession of Firearms and Explosives

1. Chemistry Report duly signed by the forensic chemist; and Photograph of the explosives, if
readily available; and
2. Certification from the Firearms and Explosives Office, Civil Security Group, PNP.
J. Violation of the Fisheries Law
1. Photograph of the confiscated fish, if readily available;
2. Certification of the Bureau of Fisheries and Aquatic Resources; and
3. Paraphernalia and equipment used in illegal fishing.
K. Violation of the Forestry Law
1. Scale sheets containing the volume and species of the forest products confiscated, number of
pieces and other important details such as estimated value of the products confiscated;
2. Certification of the Department of Environment and Natural Resources/Bureau of Forest
Management; and
3. Seizure Receipt.
21.3 Waiver of Rights

The inquest shall proceed unless the arrested person opts for a preliminary investigation by executing
the required waiver of rights under Article 125 of the RPC. (Annex “Q”- Request for Preliminary
Investigation and Waiver of Article 125 of the Revised Penal Code)
21.4. Monitoring of Cases by the Investigators

An investigator’s job does not end upon the fi ling of the case with the Prosecutor’s Office. The
investigator on case shall continuously monitor the case up to its final resolution.
RULE 22. CONDUCT OF CRIME SCENE INVESTIGATION

The Crime Scene Investigation (CSI) starts from the arrival of the PNP First Responders (FRs) to the
arrival of the Duty Investigator/ IOC and the SOCO Team until the lifting of the security cordon and
release of the crime scene. (Standard Operating Procedure No. ODIDM-2011-008 “Conduct of Crime
Scene Investigation)
22.1 Specific Functions, Responsibilities and Procedures of the First Responder, Investigation-On-Case
(IOC) and SOCO
The following are the functions and responsibilities of the investigators during the crime scene
investigation, as well as the procedures to be observed:
a. First Responder (FR)
1. The first Police Officers to arrive at the crime scene are the FRs who were dispatched by the
local police station/unit concerned after receipt of incident/flash/alarm report;
2. Immediately, the FR shall conduct a preliminary evaluation of the crime scene. This evaluation
should include the scope of the incident, emergency services required, scene safety concerns,
administration of life-saving measures, and establishment of security and control of the scene;
3. The FR is mandated to save and preserve life by giving the necessary first-aid measures to the
injured and their medical evacuation as necessary. The FR shall likewise secure and preserve the
crime scene by cordoning off the area to prevent unauthorized entry of persons;
4. The FR shall take the dying declaration of severely injured person/s, if any. Requisites of a
“Dying Declaration” are:
a) That death is imminent and the declarant is conscious of that fact;
b) That the declaration refers to the cause and surrounding circumstances of such death;
c) That the declaration relates to facts which the victim is competent to testify to; and
d) That the declaration is offered in a case where in the declarant’s death is the subject of the
inquiry. (Annex “R” – Dying Declaration)

5. The FR shall make the initial assessment on whether a crime has actually been committed and
shall conduct the preliminary interview of witnesses to determine what and how the crime was
committed;
6. If and when there is a suspect present in the area, the first responder shall arrest, detain and
remove the suspect from the area;
7. The FR, upon the arrival of the IOC, shall turnover the crime scene to the duty investigator/IOC
after the former has briefed the investigator of the situation. The FR shall prepare and submit
the CSI Form “1” - First Responders Report to the IOC and be prepared to assist the IOC in the
investigation (Annex “S”- First Responder’s Form); and
8. The FR shall stay in the crime scene to assist the IOC in the maintenance of security, crowd
control, preservation of evidence and custody of witness/suspect until such time the
investigation is completed and temporarily turned over to the local Chief of Police (COP) for the
continuance of crime scene security.
b. Investigator-on-Case (IOC)/Duty Investigator
1. Upon arrival at the crime scene, the IOC shall request for a briefi ng from the FR and make a
quick assessment of the crime;
2. At this stage, the IOC shall assume full responsibility over the crime scene and shall conduct a
thorough assessment of the scene and inquiry into the incident. If necessary the IOC may
conduct crime scene search outside the area where the incident happened, employing any of
the various search methods;
3. Based on the assessment, if the IOC determines that a SOCO team is required, he shall report
the matter to his COP and request for a SOCO, otherwise, the IOC shall proceed with the CSI
without the SOCO team and shall utilize CSI Form “4” (Annex “T”- SOCO Report Forms 1-4)
4. The IOC may by himself if the situation so demands, conduct CSI if, there is no Provincial Crime
Laboratory Office/Regional Crime Laboratory Office in the province. The IOC must, however,
ensure that the correct procedures in the collection of evidence are observed to ensure the
admissibility of the evidence;
5. The Police Station Operation Center, upon directive of the COP, shall make the request for the
SOCO team through the Provincial/City Operations Center;
6. It shall be the responsibility of the Provincial/City Operations Center to facilitate the request for
the SOCO Team;
7. Upon the arrival of the SOCO Team, the IOC shall accomplish CSI Form “2” and submit the same
to the SOCO Team Leader. The SOCO team shall not enter the crime scene unless the IOC makes
the official written request wherein he assures the SOCO team of his presence and support
(Annex “U”- Request for the Conduct of SOCO); and
8. The IOC shall brief the SOCO Team upon their arrival at the crime scene and shall jointly conduct
the preliminary crime scene survey.
c. SOCO Team
1. The SOCO Team shall not join any operations conducted by the local police or accompany the
FRs or the IOC in going to the crime scene. They will only respond upon request through the
Operations Center and after the IOC has already made the proper assessment of the crime
scene
2. Upon receipt of the Request for Conduct of SOCO, the SOCO Team shall then conduct the scene
of the crime operations which include among others the narrative description of the crime
scene, photography, videography, crime scene search, crime scene sketch, crime scene location
sketch, physical evidence recording and collection, and other procedures necessary;
3. In case the SOCO Team needs to temporarily suspend the processing, the Chief of Police shall be
primarily responsible and accountable for securing the crime scene and ensuring its integrity
until the return of SOCO Team and the conclusion of the CSI;

4. After the termination of the SOCO, the SOCO Team Leader shall brief the IOC on the initial
results and thereafter conduct the final crime scene survey together with the IOC; and
5. The SOCO Team shall accomplish the CSI Form “4” - SOCO Report Forms and furnish the IOC of
copies of the same before leaving the crime scene
22.2 Release of the Crime Scene

A. The IOC shall decide on the lifting of the security cordon and the release of the crime scene upon
consultation with the SOCO Team Leader and he shall be responsible in ensuring that all pieces of
potential evidence have been collected by the SOCO Team as any re-entry into the crime scene after
its release to the owner will require a Search Warrant issued by the Court;
B. The IOC shall accomplish the CSI Form “6” before the cordon shall be lifted (Annex “V”-
IOC/Investigator’s CSI Form);
C. The IOC shall ensure that the appropriate inventory has been provided by the SOCO Team and shall
only lift the security cordon and release the crime scene only after completion of the documentation
process;
D. The IOC or the COP shall turn-over the crime scene to the owner of the property or where the crime
scene is a public place, to any local person in authority using CSI Form “5” – (Annex “W”- Release of
the Crime Scene Form);
E. The IOC shall accomplish and submit the Investigator’s Report with all the required attachments to
the COP within two (2) working days from the date of incidence; and
F. The CSI Report shall be the first entry in the Case Folder for the investigation of the incident.
22.3 Crime Scene Investigation

(Annex “X”- Crime Scene Investigation Flowchart)
22.4 Special SOCO Procedures

In cases where the evidence gathered needs special processing due to significant or sensational cases,
the specialists from the Crime Laboratory shall be requested.
A. In bombing cases, the EOD personnel should first clear the area and declare it “secured” prior to
entry of the SOCO. The former, before entering the crime scene must submit to the latter for
swabbing. All evidence collected must be pre-cleared by the EOD prior to documentation.
B. In suspected or reported chemical, biological, radiological or nuclear (CBRN) situations, the SOCO
shall directly coordinate with the Special Rescue Team of the Bureau of Fire and Protection before
the conduct of the crime scene investigation.
C. In mass victim situation, the Regional/District SOCO who has jurisdiction over the area, in addition
to their function, shall act as the FR to the Interim Disaster Victim Identification Task Group (IDVI TG)
of the PNP Crime Laboratory. The IDVI TG shall immediately assess the forensic specialists needed to
be deployed at the crime scene and relay the requirements to the PNP Crime Laboratory
Headquarters.
D. The SOCO has motu propio authority to direct all operating units involved in the police operation to
submit their respective personnel for forensic examination; their service fi rearms for ballistic tests;
and other pieces of evidence involved to expedite the investigation of the case.
22.5 Duties of the Territorial Police Unit

A. Provide assistance in the evacuation of the injured persons to the nearest hospital;
B. Provide area security;
C. Control the crowd at the crime scene;
D. Direct the fl ow of traffic away from the crime scene so as not to destroy and contaminate vital
evidence; and

E. Provide security back-up to the SOCO.
22.6 Policy Guidelines on Processing of Persons Present at the Crime Scene

These policy guidelines prescribe the operational procedures in processing and handling persons present
at the crime scene; be they the suspects, victims or witnesses. The aim is to clearly define police courses
of actions in dealing with persons who, for any reason and personal circumstance, are at the crime
scene during the conduct of police operation.
A. Crisis Management
As soon as the perpetrators surrender, or when they are captured or neutralized, the On-Scene
Commander shall ensure that the following are accomplished:
1. Processing and Debriefing:
a) Hostages/Victims;
b) Perpetrators;
c) Witnesses; and
d) Key participants in the incident.
2. Documentation Sworn Statement of the following:
a) Witnesses;
b) Hostages;
c) Perpetrators; and
d) Key participants in the incidents.
3. Venue of Processing, Debriefing and Documentation. Considering the instability of the situation;
the safety of the responders and persons found at the scene of the crime; and the preservation
of the place of incident, the venue of the processing, debriefing and investigation shall be at a
neutral and secured place.
B. Hostage Negotiation
The following procedure shall be followed during a Hostage Situation:
1. Crisis Management Task Group shall be activated immediately;
2. Incident scene shall be secured and isolated;
3. Unauthorized persons shall not be allowed entry and exit to the incident scene; and
4. Witnesses’ names, addresses, and other information shall be recorded. Witnesses shall be
directed to a safe location.
RULE 23. PROCEDURES IN THE INVESTIGATION OF HEINOUS AND SENSATIONAL CRIMES

The SITGs (Special Investigation Task Group) shall spearhead and coordinate the investigative and
prosecutorial efforts of the PNP to facilitate the speedy resolution and successful prosecution of
heinous/ sensational cases to include the conviction of the perpetrators. (PNPM-DIDM-DS-9-2 Field
Manual on Investigation of Crimes of Violence and other Crimes)
23.1 Policies
A. Institutionalization of Command Responsibility at all levels of the organization shall be highly
observed. As such, the respective Commanders/Supervisors in whose areas of jurisdiction the
heinous/sensational crimes transpired are expected to personally and effectively manage their SITGs
by closely monitoring, supervising, directing, coordinating, and controlling the overall activities of
their subordinates. Hence, SITGs shall be created as follows:
Composition and Organization of SITG:

(1) Regional Level (To investigate killings and violence committed against Senators, Congressmen,
Governors, Cabinet Secretaries, Undersecretaries, and SC and CA Justices):
SITG Supervisor - Regional Director

SITG Comdr - DRDO
Asst Comdr - DD/PD or CD, CPO
Spokesperson - Regional PIO
Members - RCIDU
- Regional Intelligence Div
- Regional Legal Office
- Regional Crime Laboratory
- COP, CPS/MPS/Station Comdr
- RIDMD
- Investigator–on-Case
(2) PPO/District/CPO Level (Killings and violence committed against Vice Governors, Provincial Board
Members, Mayors, Vice Mayors, Judges, Prosecutors & IBP lawyers, militants, media practitioners,
foreign nationals)
SITG Supervisor - Deputy Regional Director for Operations (DRDO)
SITG Comdr - DD, PD/PF, PPO/CD, CPO
Asst Comdr - PO/Field Officer, CIDT
Spokesperson - PIO (District/PPO/CPO)
Members - Provincial/City Legal Service
- Provincial/City Intelligence Section
- Provincial Crime Lab
- RIO
- PIDMB/CIDMB
- Investigator-on-Case
- Chief of Police
B. Whenever a heinous or sensational crime transpires, SITG shall be immediately organized and be
headed by the concerned District Director/Provincial Director/City Director or the Deputy Regional
Director for Operations depending on the gravity of the incident and/or upon order/discretion of
the CPNP.
C. It shall be the responsibility of every established SITG to properly manage the assigned case and
ensure its resolution by applying the best investigative techniques/ practices and utilizing all its
available resources.
D. CIDG shall assume the responsibility of pursuing the investigation when the case is not solved within
six (6) months and already classified as a cold case.
23.2 Organizational Procedures

A. Whenever a serious crime is committed, the concerned Chief of Police (COP) or Station Commander
shall immediately assess the situation and communicate to the DD/PD/CD the attendant
circumstances and its updates which will be the basis of the DD/PD/CD for recommending to the RD
whether or not there is a need to activate the SITG.
B. Concerned COP or Station Commander shall base his/ her assessment and recommendation on the
report of the first responders and his assigned investigator-on-case. The creation of a SITG is not
necessary for crimes that can be resolved at the said level. Otherwise, a District/PPO/CPO level SITG
shall be organized that will take cognizance of the investigation of heinous and sensational cases
initially investigated by the City/ Municipal/District Police Stations.
C. The Regional Director (RD) shall issue orders organizing the District/PPO/CPO SITG, indicating the
ranks and names of its personnel complement. It shall be headed by the territorial
Chief/Commander/Head of Unit such as the District Director/Provincial Director/City Director:

1. The SITG shall be composed of Investigation Team, Case Record Team, Technical/Legal Support
Team, Admin/Logistics Teams and Evidence Team;
2. The Case Record Team shall be headed by an Officer from Investigation and Detective
Management Division/Branch /Section who shall be at the same time the Case Record Officer
and the Evidence and Record Custodian, responsible for the preservation of evidence;
3. The Investigator-on-Case (IOC), who is part of the Investigation Team, shall gather and prepare
relevant documents for fi ling of appropriate case(s) in Court and serve as liaison with other law
enforcement agencies/government agencies, NGOs/NGAs, and other persons or entities which
could possibly help the SITG in the resolution of the case. The IOC shall also be the Evidence
Custodian, except for pieces of evidence which need to be submitted to Crime Laboratory, the
courts, and other technical agencies for technical Examination and analysis; and
4. In cases where the designated Commander or members of the SITG cannot effectively comply
with the operational requirements, and/or has “perceived biases” of any kind, the RD shall
immediately reorganize the said SITG and designate other officers who are more capable of
accomplishing the job.
D. Upon the creation of a SITG, a “Case Investigation Plan” must be made to serve as operating
guidelines in the conduct of investigation of heinous and sensational cases. This will include the
journal of the case which pertains to the daily progress on what has been done and accomplished in
the investigation of the case, to include the minutes of case conferences and coordination with
other offices/units. This will also be the basis of funding the SITGs activities. (Annex “Y”- CIPLAN)
E. The CPNP may direct/task any operational support unit of the PNP to assist in the investigation.
Likewise, he may also order the reorganization of the SITG as he deems it necessary.
F. The SITG shall be deactivated upon the solution of the particular case being investigated.
G. Every SITG shall have six (6) months to resolve a case from the time it takes cognizance of the said
case.
23.3 Operational Procedures

The following are the operational procedures to be undertaken by the SITG pertaining to investigations
of all heinous/sensational crimes:
A. Investigation starts from the arrival of the First Responder on the ground who shall perform
important tasks as enumerated in Rule 22.1a;
B. Aside from the usual investigative procedures, the SITG shall immediately validate and confirm the
affiliations of the victims, issue press releases on a regular basis and establish an On-Scene
Command Post (OSCP) by putting up a tent or similar structures or deploying a Mobile Investigation
Van (if available) at/or near the crime scene. The SITG Commander or his deputy who is also a
member of the SITG must be present/available in the OSCP at all times;
C. The OSCP shall be maintained for as long as necessary and shall only be deactivated or transferred
with the clearance and approval of the Regional Director;
D. The OSCP shall be utilized by the SITG to conduct on-scene or on-the-ground investigation. The tent
or van of the OSCP shall be marked appropriately as “PNP On-Scene Command Post” and shall also
be posted with the mobile Phone or contact numbers of the SITG Commander, Assistant
Commander and the Investigator-On-Case;
E. The Police Station which has jurisdiction over the area shall be utilized as alternate OSCP of the SITG;
F. Follow-up actions and efforts must be undertaken to:
1. Give special focus to ascertaining/establishing motive;
2. Effectively conduct profiling of victims, suspects and witnesses;
3. Proficiently link/matrix analysis and exploit evidence information; and
4. Hold paramount the convenience of witnesses when extracting their Statement or affidavit.

G. The SITG Commander supported by the Investigation Team, Technical Teams, and Case Record
Officer shall prepare the CIPLAN and take notice, prepare, and observe the following:
1. The Investigation Management System which consists of evidence matrix, resource spreadsheet,
standard tactical plan, and major investigation plan;
2. The CIPLAN must be prepared and shall be in the following format (Six Point Plan); Situation,
Mission, Execution, Contingency, Administration and Logistics, Command, and Communication
(SMECAC);
3. Prepare the Crime Scene Matrix Template which is necessary in the conduct of crime analysis. It
can come in tandem with the evidence and resource matrix of the investigation plan;
4. Surveillance must also be done to assess and make decisions on competencies needed and
allocation of resources;
5. Strengthen the coordinative mechanism in order to:
a) Strictly observe the chain of custody of evidence and flow of communications; and
b) Develop and resolve the issues under investigation through case conference/s with DOJ and
other concerned agencies.
6. Initiate build-up and follow-up investigation;
7. Consolidate all the forensic results, testimonial documents and investigation reports as well as
the compliances of the members of SITG;
8. Initiate the crime matrix analysis in coordination with all members of SITG;
9. Initiate the preparation of the case folder with the assistance of other members of SITG;
10. File or refer the case to the Department of Justice (DOJ);
11. Conduct case reviews (internal/external) to be done by senior investigators or detectives. It can
be seen as a form of risk management that seeks to apply the principle of system audit to
reduce recurrence of typical errors. Case reviews shall be in the form of:
a) Informal “Golden Hour” Review (at the early stage of the investigation);
b) Self-Inspection (Self-Completion of a short pro forma to provide prompt actions and
highlight emerging problems);
c) 28-Day Progress Review (assure quality and assist investigators identify investigative
opportunities to advance the inquiry);
d) Concluding Reviews (provide overview), Case Development Reviews (Cold Case Review);
e) Detective Case Review (review of their sample solve cases and learn best practices); and
f) Thematic Review (focus upon specific issue);
12. All case folders including pertinent documents must be kept by the case record officers, with
copies furnished to the evidence custodian of the local police station;
13. In case the investigator-on-case is dismissed or retired or separated from the service, all
remaining members of the investigation team shall be responsible for the court presentation of
the case; and
14. Conduct case tracking until the final disposition of the case.
H. The extension of the SITG can be considered based on the manifestation of the Regional Director to
TDIDM (Attn: C, CMD) as a result of his/her evaluation that the case could be resolved in a certain
period of time, but in no case shall this exceed a one (1) month period;
I. If the case has been solved, the SITG shall be deactivated immediately. The SITG Commander shall
inform TDIDM (Attn: C, CMD) regarding its deactivation;
J. Once the warrant of arrest has been issued, the RIDMD concern shall monitor the Unit Commander
concerned to serve the warrant. Further, the RIDMD shall monitor the Unit Commander handling
the case to ensure the attendance of prosecution witnesses when directed by the Court or
Prosecutor;
K. The RIDMD shall make a monthly progress report on all SITG cases fi led in Court or Prosecutor’s
office to TDIDM (Attn: C, CMD);

L. If the SITG fails to resolve the case within six (6) months or after the extension, the case will be
considered a “cold case”. Hence, the SITG shall be deactivated under obligation to ensure that all
documents, pieces of evidence and any other related materials are accounted and secured;
M. All the records of cold cases and cleared cases including the pieces of evidence gathered shall be
officially turned over to the Regional Criminal Investigation and Detection Unit (RCIDU), CIDG in the
respective PROs for the continuation of the investigation. Likewise, chain of custody of evidence
must be strictly observed;
N. CIDG must submit to TDIDM (Attn C, RAD), a modified CIPLAN or new CIPLAN in the conduct of
follow-up investigations on all cases that were turned over to them.
O. Progress report on all “cold cases” that were turned over to CIDG shall be submitted to RIDMD (copy
furnished CMD, DIDM). The latter shall monitor and periodically evaluate the case being
investigated by CIDG and make appropriate assessment for its final disposition.
P. Strengthen the coordinative mechanism in order to:
1. Strictly observe the chain of custody of evidence and flow of communications; and
2. Develop and resolve the issues under investigation through case conference with DOJ and other
concerned agencies.
Q. Initiate case build-up and follow-up investigation;
R. All the case folders including pertinent documents must be kept by the case record officers, with
copies furnished the evidence custodian of the local police station;
S. In case the investigator in-charge is dismissed or retired or separated from the service, all remaining
members of the investigation team shall be responsible for the court presentation of the case;
T. Conduct case tracking until the final disposition of the case;
U. All concerned PNP units are enjoined to exert extra efforts in order to identify, locate or cause the
identification and arrest of the culprit(s):
1. They shall immediately organize a dedicated TRACKER TEAM to pursue a particular target
personality/suspect;
2. They shall enhance information gathering and intelligence build-up for the identification and
apprehension of the suspects;
3. They shall work in close coordination with the NBI, DOJ and all other law enforcement agencies,
as necessary. The SITG must therefore closely coordinate with their respective local prosecutors
and ensure that a prosecutor is included as a member of the Technical/Legal Support team; and
4. They shall prepare posters of wanted personalities especially those covered with rewards.
Rogue galleries at the city and municipal levels shall also be prepared for this purpose;
5. While the tasked units shall operate on existing logistical and financial allocations, Regional
Directors shall also provide logistical and financial support to SITG.
SPECIAL PROCEDURES
RULE 24. RULES ON LABOR DISPUTES
24.1 General Policy and Guidelines

A. The involvement of PNP personnel during strikes, lockouts and labor disputes in general shall be
limited to the maintenance of peace and order, enforcement of laws, and implementation of legal
orders of the duly constituted authorities.
B. The PNP shall only render assistance to labor disputes upon written request addressed to the
Regional Director/District Director concerned. In case of actual violence, the police can respond
without the written request.
C. Insofar as practicable, no PNP personnel shall be allowed to render police assistance in connection
with a strike or lockout if there is question or complaint as regards his relationship by affinity or

consanguinity to any official/leader of the parties in the controversy or if he has financial or
pecuniary interest therein.
D. PNP personnel detailed as peace-keeping force in strike or lockout areas shall be in prescribed
uniform at all times.
E. They shall exercise maximum tolerance and when called for by the situation or when all other
peaceful and non-violent means have been exhausted, police officers may employ such means as
may be necessary and reasonable to prevent or repel an aggression.
F. The matter of determining whether a strike, picket or lockout is legal or not should be left to
Department of Labor and Employment (DOLE) and its appropriate agencies. PNP personnel should
not interfere in a strike, picket or lockout, except as herein provided.
G. No personal escort shall be provided to any of the parties to the controversy unless upon written
request from DOLE. Whenever escorts are to be provided, the other party shall be informed
accordingly. All escorts shall be in prescribed uniform at all times.
H. During the pendency of a strike/lockout, the police personnel concerned are prohibited from
socializing with any of the parties involved in the controversy.
I. Liaison shall be established and maintained with the representatives of DOLE, management and the
union in the strike/lockout area for the purpose of maintaining peace and order, as well as to
maintain a continuing peaceful dialogue between the parties to the strike/lockout.
J. The peace-keeping detail shall not be stationed in the picket line (or confrontation line) but should
be stationed in such manner that their presence may deter the commission of criminal acts or any
untoward incident from either side. The members of the peace-keeping detail shall stay outside a
50-meter radius from the picket line. In cases where in the 50-meter radius includes a public
thoroughfare, they may station themselves in such public thoroughfare for the purpose of ensuring
the free flow of traffic.
24.2 Applicable Legal Parameters

The pertinent provisions of the Public Assembly Act of 1985 (Batas Pambansa Bilang 880), the Labor
Code of the Philippines, as amended and other applicable laws, shall be observed during rallies, strikes,
demonstrations or other public assemblies. Law enforcement agents shall, at all times:
A. Exercise maximum tolerance.
B. In case of unlawful aggression, only reasonable force may be employed to prevent or repel it.
C. The employment of tear gas and water cannons shall be made under the control and supervision of
the Ground Commander.
D. No arrest of any leader, organizer, or participant shall be made during the public assembly, unless
he/she violates any pertinent law as evidence warrants
24.3 Service of Lawful Orders or Writ

The service of Department of Labor and Employment (DOLE), court, or other lawful orders or writs is the
primary concern of the DOLE representative, sheriff, and representative of the government agency
issuing the order, respectively. The role of the PNP is only supportive. Only when specifically stated and
requested in the order or writ shall the PNP enforce such orders or writs.
24.4 Prohibited Labor Activities

No personnel of the PNP shall:
A. Bring in, introduce or escort in any manner, any individual who seeks to replace strikers in entering
or leaving the premises or a strike area; or
B. Work in replacement of the strikers.
RULE 25. RALLIES AND DEMONSTRATIONS

25.1 Policies
A. The PNP adheres to the Code of Conduct for Law Enforcement Officials adopted by the General
Assembly of the United Nations which requires law enforcement officials to respect and protect
human dignity, maintain and uphold the human rights of all persons, and limit the use of force to
situations where it is strictly necessary and to the extent required for the performance of their duty.
B. Public assemblies held in freedom parks or on private property do not need a permit for the activity.
Public assembly with permit or one held in a freedom park or private property shall not be dispersed
as long as it remains peaceful and no incidence of violence occurs.
C. The PNP shall provide police assistance only when requested by the leaders or organizers for
maintenance of peace and order or to ensure the safety of those participating in the public
assemblies held in freedom parks or on private property.
D. A public assembly held in a public place must have a permit from the mayor of the city or
municipality exercising jurisdiction over the place where it will be held.
E. A public assembly held with or without a permit may be peacefully dispersed. A public assembly
with a permit may be dispersed if the same is being held in violation of the terms and conditions
imposed in the permit. In both cases, before conducting any dispersal operation, the PNP shall notify
the concerned organizers and leaders of the public assembly.
F. Lightning demonstrations or rallies in areas where public assembly is prohibited shall be dispersed
peacefully. However, should any of the participants refuse to disperse voluntarily or violate any law
or ordinance during an unauthorized public assembly; they shall be taken into police custody and be
charged accordingly.
G. Ground Commanders are responsible in determining whether there is a permit for the holding of the
public assembly.
H. Close coordination with the mayor of the city or municipality, or his representative, where the
public assembly is being held should always be maintained especially when a permit has not been
issued but an application has been filed prior to the holding of the public assembly.
I. Maximum tolerance shall be exercised in the conduct of dispersal operations. Violators of the law
shall be apprehended and brought to the nearest Police Station for proper disposition.
25.2 Limitations on the Role of the PNP

The PNP shall not interfere with the holding of a public assembly. However, to ensure public safety and
to maintain peace and order during the assembly, the police contingent under the command of a PCO
preferably with the rank of Police Senior Inspector may be detailed and stationed in a place at least one
hundred (100) meters away from the area of activity.
25.3 Guidelines for Civil Disturbance Management (CDM)

Contingent During Rallies/Demonstrations
A. CDM contingent shall be in prescribed uniform without firearm.
B. Tear gas, smoke grenades, water cannons, or any similar anti-riot device shall be used only when the
public assembly is attended by actual violence or serious threats of violence, or deliberate
destruction of property.
25.4 Dispersal of Public Assembly with Permit

All public assembly with a permit shall not be dispersed. However, when an assembly becomes violent,
the police may disperse such public assembly in the following manner:
A. At the first sign of impending violence, the Ground Commander of the PNP contingent shall call the
attention of the leaders of the public assembly and ask the latter to prevent any possible
disturbance;

B. If actual violence reaches a point where rocks or other harmful objects from the participants are
thrown at the police officers or at the non-participants, or at any property, causing damage to it, the
Ground Commander of the PNP contingent shall audibly warn the participants that if the
disturbance persists, the public assembly will be dispersed;
C. If the violence or disturbance does not stop, the Ground Commander of the PNP contingent shall
audibly issue a warning to the participants of the public assembly, and after allowing a reasonable
period of time to lapse, he shall immediately order it to disperse; and
D. No arrest of any leader, organizer or participant shall be made unless he violates during the
assembly a law, statute, or ordinance.
25.5 Dispersal of Public Assembly Without Permit

When the public assembly is held without a permit where a permit is required, the said public assembly
may be peacefully dispersed. However, when the leaders or organizers of public assembly can show an
application for permit duly filed at the Office of the Mayor which has jurisdiction over the place where
the rally will be held, at least five (5) days prior to the intended activity and the Mayor did not act on the
same, the grant of the permit being then presumed under the law, and it will be the burden of the
authorities to show that there has been a denial of the application, in which case, the rally may be
peacefully dispersed following the procedure of maximum tolerance prescribed by law.
25.6 Prohibited Acts

It shall be prohibited for a police officer to commit the following acts during peaceful assembly:
A. Obstructing, impeding, disrupting or otherwise denying the exercise of the right to peaceful
assembly;
B. The unnecessary firing of firearms to disperse the public assembly;
C. Acts in violation of Rule 25.5 hereof;
D. Acts described hereunder if committed within one hundred (100) meters from the area of activity of
the public assembly;
1. The carrying of a deadly or offensive weapon or device such as fi rearm, pillbox, bomb, and the
like;
2. The carrying of a bladed weapon;
3. The malicious burning of any object in the streets or thoroughfares;
4. The carrying of fi rearms by CDM contingents;
5. The interfering with or intentionally disturbing the holding of a public assembly by the use of a
motor vehicle, its horns and loud sound systems;
6. The drinking of liquor or alcoholic beverages; and
7. Gambling of any kind.
25.7 Police Responses During Public Assembly

The following are the police responses during the planning stage, initial and peaceful stage,
confrontational stage, violent stage and post operation stage:
A. During Planning Stage
1. Initiate dialogue with the leaders/organizers to ensure the peaceful holding of a public
assembly, including among others, the detail of police escorts.
2. Prepare appropriate security and CDM contingency plans.
B. During Initial and Peaceful Stage
1. With Permit or Held in Freedom Parks/ Private Properties
a) The PNP shall not interfere with the holding of a public assembly. However, to adequately
ensure public safety, a CDM contingent, under the control and supervision of a PCO shall be

stationed at least one hundred (100) meters away from the area where the public assembly
is being held.
b) Monitor the activities at the public assembly area and respond to any request for police
assistance.
2. Without Permit or Permit has been revoked
a) As soon as it becomes apparent that an assembly is being held in a public place, the Ground
Commander shall immediately conduct an inquiry whether the assembly is covered with a
permit or not. If a permit could not be shown, verification should immediately be done with
the Office of the Mayor having jurisdiction over the place where the public assembly is being
held. Should the Office of the Mayor confirm that a permit has not been issued, the
leaders/organizers shall be informed of the fact that they are violating the law and will be
asked to disperse peacefully.
b) The PNP shall exhaust all peaceful remedies to persuade the demonstrators to disperse. This
may include the involvement of Local Chief Executives / community leaders when available
to intervene in the situation so that dispersal operations could be avoided.
c) Should negotiation fail and the demonstrators refuse to disperse voluntarily and peacefully,
thereby causing public inconvenience, CDM contingents may commence dispersal
operations.
C. During Breach of Peace/Confrontational Stage (With or without permit)
No public assembly with a permit shall be dispersed. However, when a public assembly becomes
violent, the CDM contingents may disperse such public assembly in the following manner:
1) At the first sign of impending violence, the Ground Commander shall call the attention of the
leaders/organizers of the public assembly and ask the latter to prevent any possible disturbance.
CDM contingents shall hold the line to prevent demonstrators from proceeding to other areas
where the holding of a public assembly is prohibited.
2) If actual violence reaches a point where rocks or other harmful objects from the participants
are thrown at the CDM contingents or the non-participants, or at any property causing damage
to it, the Ground Commander shall audibly warn the participants that if the disturbance persists,
the public assembly will be dispersed;
3) If the violence or disturbance does not stop, the Ground Commander shall audibly issue a
warning to the participants of the public assembly, and after allowing a reasonable period of
time to lapse, shall immediately order it to disperse. With the use of CDM formations, the rank
of demonstrators shall be disbanded, contained, and isolated from each other, and should be
prevented from regrouping.
4) Water cannons and riot sticks maybe used to repel aggression and to disperse demonstrators
and reserve CDM contingents may be employed when situation requires.
5) No arrest of any leader, organizer or participant shall be made unless he violates a law, statute,
or ordinance during the assembly.
D. During Violent Stage
1) Non-lethal weapons and equipment may be used to suppress violence, to protect lives and
prevent further damage to properties.
2) PNP security elements shall be tactically deployed to provide immediate assistance to the CDM
contingents.
E. Post-Operation Stage:
1) CDM contingents shall be withdrawn after the area has been cleared of possible danger to
public safety.
2) Sufficient police force shall be maintained to ensure peace and order in the area.
25.8 Guidelines in the Use of Non-Lethal Weapons

A. Shield and Truncheon
During the confrontational stage, truncheon or baton may be utilized only to push back
demonstrators and not as an instrument to strike individuals. However, when demonstrators
become aggressive, truncheon shall be the principal non-lethal weapon for dispersal. In such
situation, CDM contingents shall nonetheless, use the same with caution and due diligence to avoid
unnecessary injury.
B. Water Cannons
Water cannons may be utilized when demonstrators become unruly and aggressive forcing troops to
fall back to their secondary positions.
C. Tear Gas
Tear gas and pepper spray may be utilized to break up formations or groupings of demonstrations
who continue to be aggressive and who refuse to disperse despite earlier efforts.
25.9 Guidelines in dealing with Assemblies, Rallies, Demonstrations and Marches

A. To ensure the protection, safety and welfare of the public and demonstrators as well, the following
must be observed:
1) Confined Assemblies in Private Property (Churches, Schools, etc.)
a. Initiate the conduct of dialogue with the leaders/organizers.
b. Secure and maintain order within the perimeter.
2) Confined Assemblies in Freedom Parks
b. Request for the permit from the leaders/organizers if the local ordinance of the area
requires one.
c. Secure and contain the area within the limits of the permit to ensure the orderly and
peaceful conduct of the assembly.
3) Mobile Assemblies in a Private Area
b. Secure and maintain order within the perimeter.
4) Marches and Motorcades along Public Thoroughfares
b. Request for the permit from the leaders/organizers if the local ordinance of the area
requires one.
c. Ensure the orderly and peaceful conduct of the marches and motorcades to ensure
public safety and to prevent compromise of public convenience.
B. There shall always be a designated Ground Commander at the rally site;
C. Apply slow dispersal technique whenever it is applicable. Take the ground inch by inch. Ground
Commander shall refrain from using water cannon and tear gas as much as possible; and
D. If necessary, provide a medical team to extend assistance;
E. All CDM operations shall be properly documented with video and photo coverage;
F. Respect for human rights and equal treatment and protection for everybody shall be strictly observed;
and
G. PNP personnel shall observe maximum tolerance.
RULE 26. CIVIL DISTURBANCE MANAGEMENT OPERATIONS
26.1 General Guidelines

The PNP units tasked to maintain peace and order shall not interfere with the holding of public
assembly. To ensure public safety, a Civil Disturbance Management (CDM) contingent under the
command of a Police Commissioned Officer (PCO) with the rank of Police Senior Inspector or

higher shall be detailed and stationed at least 100 meters away from the place where the public
assembly is being held. In the absence of any permit from the LGU concerned, the PCO in command
should exert effort in persuading the demonstrators to disperse peacefully and vacate the public
place.
In lightning rallies or demonstrations, the Ground Commander shall exhaust efforts through dialogue
with the leaders/organizers for voluntary dispersal. In case of failure, orderly dispersal to include
apprehension of those responsible is resorted to.
26.2 Specific Guidelines

When assistance is requested by the leaders/organizers, it shall be imperative for the CDM contingent to
perform their duties while observing the rights of demonstrators. Further, the members of the CDM
contingent dealing with the demonstrators shall be in prescribed uniform.
A. The CDM contingent shall not carry any kind of firearms but may be equipped with baton or riot
sticks, crash helmets with visor, gas masks, boots or ankle-high shoes with shin guards.
B. Tear gas, smoke grenades, water cannons, or any similar anti-riot device shall not be used unless the
public assembly is attended by actual violence or serious threats of violence, or deliberate
destruction of property. Maximum tolerance shall always be observed.
C. The organization and membership of CDM contingents, as well as their deployment and
employment, shall be in accordance with existing PNP rules and regulations.
26.3 CDM Operational Tasks

A. Isolate the area;
B. Secure likely targets;
C. Control crowds;
D. Establish area control; and
E. Neutralize special threats.
26.4 CDM Operational Approaches

A. The commitment of a CDM contingent must be viewed as a last resort. Their role, therefore, should
never be greater than what is necessary under the circumstances. This does not mean though that
the number of troops employed should be minimized. Doubts concerning the number of troops
required should normally be resolved in favor of deployment of large number since the presence of
such large number may prevent the development of situations in which the use of excessive force
would be necessary. A large reserve of troops should be maintained during civil disturbance
operations.
B. In selecting an operational approach to a civil disturbance situation, the Ground Commander and
his personnel must adhere to the “minimum necessary force” principle.
C. Efforts should be exerted to create the image of a restrained and well-disciplined force, the sole
purpose of which is to assist in the restoration of law and order. Further, while CDM contingent
should be visible, any activity which might excite rather than calm should be avoided when possible.
D. Consistent with the controlling principle “that he must use the minimum necessary force to
accomplish his mission”, the Ground Commander shall equip the CDM contingent only with rattan
stick/truncheon/baton, shield, Kevlar helmet and handcuffs.
E. In situations requiring the use of baton/ truncheons should only target fleshy part of the body such
as arms, torso, legs, and thighs. Hitting protesters with the baton or truncheon on the head, face,
neck, shoulders blades, elbows, fingers, groins, knees, and ankles must be avoided since strikes to
these part may cause serious to permanent injuries, or even death.

F. Protesters that are arrested must be properly restrained/handcuffed using scientific control
methods; and thereafter, brought safely to the police station for processing. Arrested protesters
must not be kicked, punched, or dragged by hair or feet.
G. Whenever appropriate, deploy properly trained and equipped female CDM personnel as front-liners.
RULE 27. DEMOLITION AND EJECTMENT ORDERS
27.1 Role of the PNP in the Enforcement of a Demolition and/or Ejectment Orders
A. Police assistance in the enforcement or implementation of a demolition or ejectment order shall be
granted only upon a written request of the Sheriff or equivalent officer in quasi-judicial and
administrative bodies accompanied by a valid order issued by a competent court, quasi-judicial or
administrative body and, when required, with written permission from the Local Housing Board in
accordance with EO 708 amending EO 152 and DILG Memo Circular No. 2008-143. The proponent
shall only be provided with police assistance upon compliance with the requirements including the
requirements under Sections 27, 28, and 30 of RA 7279 (Urban Development and Housing Act),
when applicable. Moreover, said police assistance shall be coordinated with the concerned local
Chief Executive before its enforcement. In no case shall a demolition involving informal settlers be
effected without a pre-demolition conference being conducted between and among the parties
involved.
B. The conduct of pre-demolition conference in cases where the affected families are informal settlers
shall be mandatory.
C. The duties of PNP personnel in any demolition or ejectment activity shall be limited to the
maintenance of peace and order, protection of life and property, and enforcement of laws and legal
orders.
D. PNP personnel tasked to provide police assistance shall be in prescribed uniform during the actual
demolition. They shall be limited only to occupying the first line of law enforcement and civil
disturbance control; shall not participate in the physical dismantling of any structure subject of
demolition; and shall use only necessary and reasonable force.
27.2 Procedures in the Enforcement of a Demolition and/or Ejectment Order

A. PNP personnel should be informed of the prevailing situation, their tasks, and strict observance of
Human Rights.
B. As much as practicable, the Chief of Police (COP) shall lead the PNP contingent detailed to assist the
Sheriff or equivalent officer during the demolition/ejectment activity.
C. All PNP personnel involved shall desist from the use of any unnecessary force or any act that may
harm, harass, or terrorize the affected parties.
D. The mode of participation shall be limited to the maintenance of peace and order during the entire
demolition/ejectment activity, ensuring the protection of all parties from harm and injury.
E. Tear gas, water cannon, and reasonable force shall be used only when all other peaceful and non-
violent means have been exhausted.
RULE 28. POLICE ASSISTANCE IN THE IMPLEMENTATION OF FINAL DECISIONS OR ORDERS OF THE
COURTS IN CIVIL CASES, OF QUASI-JUDICIAL BODIES AND OF ADMINISTRATIVE BODIES ON
CONTROVERSIES WITHIN THEIR JURISDICTION
28.1 Police Assistance in the Implementation of Final Decisions or Orders or Resolutions of the Courts
in Civil Cases, of Quasi-Judicial Bodies and of Administrative Bodies, (Except Cases with Issued
Temporary Restraining Order or Injunction)

The request for police assistance shall be submitted to the Office of the Chief, PNP in case the final
decision or order to be implemented is rendered by the Supreme Court, the Court of Appeals, the Court
of Tax Appeals, the Sandiganbayan, quasi-judicial bodies or administrative bodies.
If the final decision or order is rendered by the Regional Trial Court or the Municipal Trial Court, the
request shall be submitted to the Office of the Regional Director of the Police Regional Office (RD, PRO)
having territorial jurisdiction over the place of implementation.
The request for police assistance of quasi-judicial or administrative bodies shall be submitted to the
Office of the Chief, PNP regardless of the place where the police assistance shall be rendered, but the
same maybe delegated to the Regional Director upon the discretion of the Chief, PNP in accordance
with Section 26, RA 6975.
28.2 Requirements for Police Assistance

Request for police assistance in the implementation of final decisions/orders/writs shall be acted only,
upon compliance of the following conditions:
A. The request for police assistance is based on an order of the court, quasi-judicial or administrative
bodies;
B. The written request for police assistance shall be signed by the Sheriff or equivalent officer in quasi-
judicial or administrative bodies;
C. The request is filed at least five (5) working days prior to the actual implementation; and
D. The original document of the final decision/order/resolution must be presented. In the absence of
the same, a copy duly authenticated by the Clerk of Court or other authorized representative of the
court, quasi-judicial or administrative body will suffice.
28.3 Period to Render Police Assistance

If the request for police assistance satisfies all the requirements, police assistance shall be rendered
within three (3) working days from receipt of the directive from the C, PNP or RD, PRO, unless a specific
period is written in the order or due to inherent impossibility of rendering assistance, a longer period is
required.
28.4 Office or Unit That May Be Tasked to Render Police Assistance

The Chief, PNP, as may be recommended by the Director for Operations, may task any operational
support unit of the PNP or the PRO that has jurisdiction in the area where the decision/order/resolution
shall be implemented to render police assistance.
In case of request to the RD, PRO, the latter may task the Public Safety Company/Batallion, Police
Provincial Office (PPO), City Police Office/Station (CPS) or Municipal Police Station (MPS) within his
jurisdiction to render police assistance. In case of direct fi ling or request to local police units or
operational support units, the request shall be referred to the OCPNP or RD, PRO, as appropriate. In the
meantime, no police assistance shall be rendered until the C, PNP or RD, PRO shall have acted on the
request.
28.5 Extent of Police Assistance

The head of office or unit tasked to render police assistance shall have the discretion to employ
sufficient number of PNP uniformed personnel after taking into consideration the importance of the
case, the scope of the resistance to be encountered, if there is any, and the general peace and order
condition in the area. Unless a higher ranking Officer is necessary and more PNP personnel shall be
required, the police team that will render police assistance shall be led by a Police Commissioned Officer

(PCO) with the rank of Police Senior Inspector. All the team members shall be in prescribed uniform
while rendering assistance.
28.6 Role of PNP Personnel Rendering Police Assistance

PNP personnel shall observe maximum tolerance and respect for individual rights at all times. Dialogue
with those who may be affected by the implementation of the decision/order/resolution is encouraged
to prevent violence, and the assistance of local public officials, when warranted, should be requested.
However, the Sheriff or the equivalent officer of quasi-judicial or administrative bodies shall have the
final disposition whether to proceed with the implementation of the decision/order/resolution or not.
The use of reasonable force shall only be resorted to for self-defense and defense of strangers.
The role of the PNP shall be limited to the maintenance of peace and order, crowd control, and the
security of the Sheriff or equivalent officer of quasi-judicial or administrative body. In no case shall PNP
personnel participate in the implementation of the decision/order/resolution by performing acts not
herein mentioned, such as, but not limited to, dismantling, hauling of personal property and other
analogous acts.
RULE 29. POLICE ASSISTANCE IN THE IMPLEMENTATION OF FINAL DECISIONS OR ORDERS OR

RESOLUTIONS OF THE COMELEC OR DILG OR LOCAL GOVERNMENT UNIT EXERCISING DISCIPLINARY
POWERS IN ADMINISTRATIVE CASES OF ELECTED OFFICIALS
29.1 Requirements for the Request for Police Assistance

The police assistance shall only be granted upon the written request of COMELEC or DILG, accompanied
with the original or authenticated copy of the final decision or order or resolution to be implemented.
29.2 Period to Render Police Assistance

If the request for police assistance satisfies all the requirements and the clearance to render police
assistance is approved by the C, PNP the police assistance requested shall be rendered within three (3)
working days from receipt of the directive from the C, PNP or for a longer period when required by the
circumstances.

The Special Task Group Commander tasked to render police assistance shall have the discretion to
employ sufficient number of PNP uniformed personnel after taking into consideration the scope of the
resistance to be encountered, if there is any, and the general peace and order condition in the area.
Unless a higher ranking Officer is necessary and more PNP personnel are required, the police team that
will render police assistance should be led by a Police Commissioned Officer (PCO) with the rank of
Police Senior Inspector. All members of the Special Task Group shall be in prescribed uniform when
rendering police assistance.

The role of the PNP when rendering police assistance shall be limited to the maintenance of peace and
order, crowd control, and the security of the duly authorized officer of the COMELEC, DILG or the Local
Government Unit implementing the decision/order/resolution. In no case shall PNP members
participate in the implementation of the decision/order/resolution which shall be undertaken by the
duly authorized officer of the COMELEC or DILG or the Local Government Unit concerned.
In performing their role, the PNP personnel shall at all times observe maximum tolerance and respect
for human rights. The use of reasonable force shall only be resorted to for self-defense and defense of

strangers. Moreover, the PNP personnel shall always exercise utmost impartiality and neutrality in
effecting its role.
The duly authorized officer of the COMELEC or DILG or the Local Government Unit personally leading
the implementation of the said decision/order/resolution shall have the final disposition whether to
proceed or not with the implementation of the decision/order/resolution.
RULE 30. POLICE ASSISTANCE IN THE IMPLEMENTATION OF COMPREHENSIVE AGRARIAN REFORM

PROGRAM (CARP)
30.1 Coverage
A. Final Orders
1) Final Orders/Resolutions/Decisions Issued by DAR
2) Order of Installation or Certificate of Land Ownership Award (CLOA)
B. Preliminary Agrarian Activities
1) Land survey
2) Field Investigation
3) Ocular Inspection
4) Meeting between actual and potential Agrarian Reform Beneficiaries
5) Post Installation
6) Landholding tagging
7) Analogous cases
30.2 Requirements in the Granting of Police Assistance

A. Police assistance in the implementation of final orders, decisions, resolutions or CLOAs issued DAR
shall be rendered only upon a written request submitted by the Agrarian Reform Officer or any
authorized Officer of DAR, accompanied with the original or authenticated copy of the final decision,
order or CLOA to be implemented. The request and its attachments, regardless of the place of
execution, shall be submitted to the Office of the Chief, PNP for his approval.
B. Police assistance during the conduct of preliminary agrarian activities as provided in Rule 30.1b shall
be rendered only upon a written request submitted by the Agrarian Reform Officer or any
authorized Officer of DAR, accompanied with the original or authenticated copy of the Order issued
for the activity (if applicable). The request shall be submitted to the Office of the Regional Director
of the Police Regional Office having jurisdiction over the area of execution for his approval.
30.3 When to Render Police Assistance

Police assistance in the implementation of CARP shall be provided only as requested by DAR. In no case
shall the PNP act on its own without the request and/or representative from DAR to prevent extending
police assistance in cases where same is not necessary.

The head of office or unit tasked to render police assistance shall have the discretion to employ
sufficient number of PNP uniformed personnel after taking into consideration the scope of the
resistance to be encountered, if there is any, and the general peace and order condition in the area.
Unless a higher ranking Officer is necessary and more PNP personnel are required, the police team
that will render police assistance should be led by a Police Commissioned Officer (PCO) with the rank of
Police Senior Inspector. All members of the team shall be in prescribed uniform when rendering police
assistance.

The PNP personnel shall observe maximum tolerance and respect for individual rights at all times. The
use of reasonable force shall only be resorted to for self-defense and defense of strangers. Moreover,
the PNP personnel shall always exercise utmost impartiality and neutrality in effecting its role.
The role of the PNP when rendering police assistance shall be limited to the maintenance of peace and
order, crowd control, and the security of the duly authorized officer of the DAR. In no case shall PNP
members participate in the implementation of the decision/order/resolution or in the conduct of any of
the preliminary agrarian activities, which shall be undertaken by the duly authorized officer of the DAR.
The duly authorized officer of the DAR leading the implementation of the
decision/order/resolution/CLOA or leading the conduct of the preliminary agrarian activity shall
have the final disposition whether to proceed or not with the implementation of the
decision/order/resolution/CLOA or conduct of the activity.
30.6 When Entry to the Property is Refused by the landowner

When the DAR personnel are refused admittance into the property, the PNP personnel cannot encroach
on the property without an order from the DAR specifically for the purpose. In the implementation of
final orders or in the conduct of preliminary agrarian activities, the authority to break into the property
or into a building shall be specifically provided in the order or resolution or in the request for police
assistance. The authority to break out to liberate themselves shall also be specifically provided.
RULE 31. POLICE ASSISTANCE IN THE IMPLEMENTATION OF DECISIONS/ORDERS OF THE COURT,

QUASI-JUDICIAL OR ADMINISTRATIVE BODIES THAT ARE IMMEDIATELY EXECUTORY
This rule sets forth the procedure in the granting of police assistance in the implementation of
decisions/orders that are immediately executory like, but not limited to the following:
A. Temporary Restraining Order
B. Writ of Preliminary Injunction
C. Replevin
D. Writ of Preliminary Attachment
E. Receivership
F. Provisional Remedies under the Human Security Act
G. Temporary Protection Order under the Anti-Violence Against Women and their Children Act
H. Protection Order under the Anti-Child Pornography Act
I. Analogous cases
31.1 Where to File

Decisions/Orders issued by the court, quasi-judicial or administrative bodies that are immediately
executory shall be submitted to the Regional Director (RD) of the Police Regional Office (PRO) having
jurisdiction of the place where the decision/order shall be implemented. Given the urgency of the
matter, the RD, PRO shall be the approving authority. The request for police assistance, however, shall
only be acted, upon the submission of the written request of the Sheriff or equivalent officer in quasi-
judicial or administrative bodies, accompanied by the original or authenticated copy of the
decision/order/writ sought to be implemented.

PNP personnel shall observe maximum tolerance and respect for individual rights at all times. Dialogue
with those who may be affected by the implementation of the decision/order/resolution is encouraged
to prevent violence, and the assistance of local public officials, when warranted, should be requested.

However, the Sheriff or the equivalent officer of quasi-judicial or administrative bodies shall have the
final disposition whether to proceed with the implementation of the decision/order/resolution or not.
The use of reasonable force shall only be resorted to for self-defense and defense of strangers.
RULE 32. HOSTAGE SITUATION/BARRICADED SITUATIONS
32.1 Procedure to be followed in a Hostage Situation

The following steps shall be undertaken:
A. A Critical Incident Management Committee shall be activated immediately; (PNP Standard Operating
Procedure No. ODO-2010-003 “Organization and Procedures of Critical Incident Management
Committee and Critical Incident Management Task Group)
B. Incident scene shall be secured and isolated;
C. Identify and secure the stronghold;
D. As much as possible, ensure the control of communication lines, and cut-off all other lines as well as
electricity and water supply to allow for more bargaining;
E. Unauthorized persons shall not be allowed entry and exit to the incident scene;
F. Witnesses’ names, addresses, and other information shall be recorded;
G. Witnesses shall be directed to a safe location;
H. Evacuate all victims/injured persons immediately when the opportunity permits;
I. The arrest of the perpetrator shall be the last paramount concern; and
J. Conduct debriefing immediately after the conclusion of the incident.
32.2 Ground Commander/On-Scene Commander

There shall be only one Ground Commander/On-Scene Commander holding at least a senior rank and/or
one (1) with experience in hostage/crisis situation or relative training. Until such time that he officially
designates a spokesperson, he may issue appropriate press statements and continue to perform the role
of the spokesperson.
32.3 Negotiators/ Negotiation Team

Negotiators shall be designated by the Ground Commander. No one shall be allowed to talk to the
hostage-taker without clearance from the negotiator or Ground Commander. The Negotiation Team is
directly under control and supervision of the On-Scene Commander.
Negotiation team structure will be as follows:
A. Negotiation Team Leader (NTL)/coordinator;
B. Primary Negotiator;
C. Secondary Negotiator;
D. Intelligence liason/recorder; and
E. Board Negotiator.
32.4 Assault Team

An assault team shall be alerted for deployment in case the negotiation fails. Members of the assault
team shall wear authorized and easily recognizable uniform during the conduct of the operation.
32.5 Support Personnel

An ambulance with medical crew and a fire truck shall be detailed at the incident area.
32.6 Plans
The On-Scene Commander shall, upon the assessment of the situation, prepare necessary plans to
include but not limited to:

A. Emergency Response Plan - depends on the threat posed by the hostage-takers and need of the
Negotiation Team and On-Scene Commander.
B. Breakout Plan - possibility of breakout shall be considered immediately upon drawing up negotiation
strategy. This should be considered as one of the priority plans.
C. Delivery plan - in case the hostage-takers change plans in the middle of the execution.
D. Surrender plan - should be drawn up in a way that the hostages’ lives will not be jeopardized.
E. Hostage Reception/ Release - for security reasons, released hostages should be contained and
isolated.
F. Collection plan - safety of the police personnel involved is the priority consideration.
32.7 Coordination
Proper coordination with all participating elements shall be done to consolidate efforts in solving the
crisis.
32.8 Safety of Hostage(s)

In negotiating for the release of a hostage, the safety of the hostage shall always be paramount.
32.9 Guidelines during Negotiations

A. Situation must be stabilized first and contained before the start of the negotiation;
B. All relevant tools and information that can strengthen a negotiator’s position and create a favorable
climate for a successful negotiation must be prepared e.g. facts relevant to the situation, financial
and non-financial terms, issues and concerns, etc;
C. Do not introduce outsiders (non-law enforcement officers) into the negotiation process, unless their
presence is extremely necessary in the solution of the crisis. If so introduced, they shall be properly
advised on the do’s and don’ts of hostage negotiations;
D. In case the negotiator breaks down or he/she finds himself/herself in a deadlock, it is recommended
to employ the service of a mediator.
E. Police officers without proper training shall not be allowed to participate in hostage negotiations.
F. Whatever the scale of an incident and the extent of resources deployed, it is essential that proper
liaison exist between Tactical/Assault Team, Technical Support Team and the Negotiation Team.
G. All activities on the scene, even the delivery of food to the stronghold, must have tactical
coordination with the NTL/Coordinator.
32.10 Negotiation through Mediator

A. The mediator will act as a referee, helping the negotiators resolve their differences.
B. The mediator must be well-versed about the issues in order to be able to eventually recommend an
effective solution.
C. The main object is to reconcile the object of the negotiator with that of the other party.
RULE 33. INVESTIGATION OF VIOLENCE AGAINST WOMEN AND THEIR CHILDREN (VAWC) AND
OTHER CASES OF CHILD ABUSE
33.1 Investigation of Complaints and Reports Involving All Forms of Violence against Women and
Their Children
The PNP Women and Children Protection Desks (WCPD) in coordination with the Local Social Welfare
Development Office (LSWDO), shall conduct a timely, thorough and comprehensive investigation of all
cases involving violence against women and their children, committed within their respective area of
responsibility, consistent with domestic laws, rules and regulations, and international human rights

standards. They shall observe the rules and procedures as provided in section 48 of the Implementing
Rules and Regulations of RA 9262 (Anti-Violence Against Women and Their Children Act of 2004).
“Children” refers to those below eighteen (18) years of age or older but are incapable of taking care of
themselves as defined under Republic Act No. 7610. As used in this rule, it includes the biological
children of the victim woman and other children under her care.
A. Upon the receipt of complaint, the WCPD officer shall conduct appropriate investigation which
includes, but is not limited to, taking the formal statement of the victim-survivor and collecting
other evidence necessary for the fi ling of the case under the Act;
B. Immediately after taking the essential elements of information during the course of investigation,
the WCPD officer shall refer the victim-survivor to the nearest PNP Crime Laboratory and/or hospital
or any medical facilities for appropriate medico-legal examination. It shall be the WCPD officer’s
duty to ensure that as far as possible, the examining physician must be of the same gender as the
victim-survivor, especially in sexual violence cases;
C. Except in the case of a child who is a victim-survivor of the Act, by which other existing laws require
immediate presence of the unoffending parent or guardian and social worker, only persons
expressly authorized by the victim-survivor shall be allowed by the WCPD officer inside a room
where police investigation as well as the medical/physical examination are being conducted in
private;
D. Ensure the confidentiality of identity of the victim-survivor and all other parties directly involved
with the case under investigation. For this purpose, the WCPD officer must maintain a separate
blotter on crimes committed under the Act. Under no circumstances shall any police officer allow
media access to information concerning VAWC reported to PNP;
E. After the conduct of police investigation, the WCPD officer shall refer the victim-survivor to the
social worker of the LGU, any available DSWD shelters, NGOs and other service providers for psycho-
social intervention and other rehabilitation programs;
F. The WCPD officer shall forward the investigation report, together with the relevant evidence,
including the formal statements of witnesses and result of medico-legal examination, to the
prosecutor for filing of appropriate criminal action under the Act;
G. If victim-survivor is found to have manifestations of the Battered Woman Syndrome which is
validated by past police records and testimonies from witnesses in interest, the WCPD officer shall
inform the Punong Barangay, the local social worker, or the concerned NGOs, local professional or
civic groups in the area for appropriate psychiatric and psychological evaluation which may form
part of the evidence to be presented in court;
H. Assist in the application and enforcement of the provisions of the protection order as may be issued
by the barangay or the court;
I. Respond, with the assistance of other police personnel, barangay officials, and other parties-in-
interest, to a call for emergency assistance to ensure immediate protection of the victim-survivor by
entering the dwelling if necessary, whether or not a protection order has been issued;
J. In case where the perpetrator is armed or in possession of deadly weapon in plain view, cause the
confiscation thereof with the assistance of other police personnel;
K. Effect the arrest of the perpetrator by virtue of a warrant issued by the court pursuant to existing
laws. In the event that any crime under the Act has been committed, is being committed or about to
be committed, or that any police officer has personal knowledge of the facts indicating the
commission of such time, it shall be his or her duty to arrest the perpetrator even without the
strength of a warrant, provided the offender shall be processed in accordance with Section 5, Rule
113 of the Rules of Court;
L. Except when the victim-survivor is deemed more secure to stay in their place of residence, in which
case the perpetrator has been removed by virtue of protection order issued by the barangay or the
court, the WCPD officer or any designated police officer shall provide assistance to help facilitate the

transfer of the victim-survivor to a safe place of her own choice, including the removal of some of
the victim-survivor’s personal belongings;
M. Monitor and follow up any case in violation of the Act that has been fi led in court. In this regard, the
WCPD officer must maintain a periodic assessment report of all cases reported to the police in
violation of the Act; and
N. Participate in multi-disciplinary mechanisms to help address the protection needs of the victim-
survivor of VAWC.
33.2 Investigation of Complaints and Reports Involving Other Forms of Child Abuse
Police Officers, in coordination with the PNP Women and Children Protection Desks (WCPD) and Local
Social Welfare Development Office (LSWDO), shall conduct an investigation on all cases of child abuse
committed within their respective area of responsibility, consistent with domestic laws, rules and
regulations, and international human rights
A. Police officers shall, upon receipt of a complaint or report or information that a child has been or is
being abused, maltreated, discriminated, exploited, neglected, or abandoned, or is under imminent
danger of being abused or exploited, shall take immediate action thereon, but under no
circumstance shall be beyond forty-eight (48) hours;
B. Police officers shall immediately coordinate with the WCPD and report the matter to the LSWDO.
C. In situations where immediate rescue operations are necessary, the police officers and WCPD in
coordination with the LSWDO and other stakeholders shall prepare the corresponding rescue
operations plan;
D. The police officers, together with the WCPD, LSWDO and other stakeholders/authorities like the
Barangay or Municipal or City Health Officer, Barangay Officials in the place where the incident
occurred or is taking place, the Barangay Human Rights Action Officer or any officer of the
Commission on Human Rights (CHR) in or near the area of operation shall, without delay, proceed to
the place where the child-victim is located and execute the rescue operations plan;
E. Upon rescue of the child-victim, the law enforcers shall turn over the child-victim to the LSWDO for
protective custody;
F. The police officer, together with the LSWDO, shall ensure that the child-victim shall be immediately
taken to the nearest government medical center or hospital or clinic for physical and psychological
examination, treatment and/or confinement;
G. The police officer, in coordination with the LSWDO, shall gather the necessary/relevant and material
data and evidence to support the fi ling of appropriate charges before the Prosecutor’s Office and
trial of the child-abuse case/s before the court;
H. The police officer shall ensure that the child-victim shall not be subjected or exposed to multi-
victimization in the course of investigation. Hence, the police officer shall see to it that the
interviews and statements of the victim shall be recorded and/or video-taped; and
I. Investigation of child abuse cases shall be assigned preferably to members of the Women and
Children Protection Desk (WCPD) or in their absence, the police officer of the same gender who has
appropriate training on child rights, and investigation and handling of child-abuse cases.
33.3 Right to Privacy of the Child and Confidentiality of Records

The police officer shall at all times respect the right to privacy of the child and shall observe
confidentiality of information and records pertaining to child rights cases he investigated or is
investigating, from the beginning of the investigation and/or initial custody of the child-victim
and at all times thereafter, except when the release of any information about the child’s case is
pursuant to an Order issued by a competent court.
33.4 Procedure in the Rescue of Minors

A. Planning
All police operations regarding rescue of minors who are victims or subject of physical, sexual,
psychological abuse, exploitation, discrimination, negligence, and other forms of abuse, shall be
properly planned, in coordination with stakeholders concerned. The plan shall be drawn and discussed
in a pre-conference with national and/or local authorities such as: the Department of Social Work and
Development (DSWD) or the LSWDO, female Police Investigator, preferably from the WCPD or one
trained in the handling of investigation of child rights cases, the local police units, police photographer,
Public Attorneys’ Office (PAO), barangay officials, City and Municipal Licensing and Permit Division, the
Department of Health or the City or Municipal Health Office, Barangay Human Rights Action Officer or
officer of the CHR, and/or the DOLE.
For this purpose, the PNP shall activate a Rescue Team to be headed by officer/s of the WCPD, in
coordination with concerned national and/or local authorities mentioned above.
B. Rescue operations
1. All police officers participating in the rescue operations shall be in prescribed uniform. Should
circumstances require that certain police officer/s be in civilian clothes during the actual operations,
he must have the official identification card which he must show when required.
2. Upon arrival at the operation scene, the police officers shall properly introduce themselves and
inform the people in the area where the child-victim is located as to the purpose of their operation.
3. Police officer shall not use force unless necessary under the circumstances. In circumstances where
reasonable force is allowed, the police officers/rescue team shall ensure and/or avoid collateral
damage or hitting innocent civilians within the vicinity of operations.
4. The child-victim shall be handled preferably by a police officer of the same gender as the victim,
who has appropriate training on child rights, and in the investigation and handling of child-abuse
cases.
33.5 Procedure to be Observed in the Handling of Children in Conflict with the Law (CICL)
From the moment a child is taken into custody, the law enforcement officer shall:
A. Properly identify himself as police officer and present the proper identification to the child;
B. Explain to the child, in simple language and in the dialect that he can understand, the reason why he
is being taken into custody and the offense he allegedly committed;
C. Refrain from using vulgar or profane words and from sexually harassing or abusing, or making sexual
advances to the child in conflict with the law;
D. Avoid displaying or using any fi rearm, weapon, handcuffs or instruments of force or restraint, unless
absolutely necessary and only after all other methods of control have been exhausted and have
failed;
E. Refrain from subjecting the child in conflict with the law to greater restraint than is necessary for his
apprehension;
F. Avoid the use of unnecessary force;
G. Search on a child in conflict with the law shall only be done by a police officer of the same gender as
the child;
H. Determine the age of the child;
I. Take the child immediately to the proper medical and health officer for a thorough physical and
mental examination. The examination results shall be kept confidential, unless otherwise ordered by
the Family Court. Whenever medical treatment is required, steps shall be immediately undertaken
to provide the same;

J. Turn over custody of the child to the LSWDO or other accredited NGOs immediately but not later
than eight (8) hours after apprehension and notify the child’s parents/guardians and the PAO of the
child’s apprehension;
K. When the child is fifteen (15) years or below, he shall be immediately released to his parents or
guardian or nearest relative. However, if the child is above twelve (12) years of age up to fifteen (15)
years of age and commits serious crimes such as parricide, murder, infanticide, kidnapping and
serious illegal detention where the victim is killed or raped, robbery with homicide or rape,
destructive arson, rape, or carnapping where the driver or occupant is killed or raped or offenses
under RA 9165 (Comprehensive Dangerous Drugs Act of 2002) punishable by more than twelve (12)
years of imprisonment, shall be deemed a neglected child under PD 603, as amended, and shall be
mandatorily placed in a special facility within the youth care facility or “Bahay Pag-asa” called the
Intensive Juvenile Intervention and Support Center (IJISC). (Sec 20-A of RA 10630)
L. A child who violated local ordinances concerning juvenile status offenses shall be considered as
“child at risk” and not as “child in conflict with the law”. Hence, no penalty shall be imposed on
them for said violations, and they shall be instead brought to their residence or to any barangay
official at the barangay hall to be released to the custody of their parents and appropriate
intervention program will be provided. (Sec 20-A of RA 10630)
M. Ensure that should detention of the child in conflict with the law be necessary, the child shall be
secured in quarters separate from that of the opposite sex and adult offenders. The child shall not
be locked up in a detention cell;
N. Take the statement of the child in the presence of:
1. The child’s counsel of choice or in the absence thereof, a lawyer from the PAO;
2. The child’s parents, guardian, or nearest relative, and
3. LSWDO;
O. In the absence of the child’s parents, guardian, or nearest relative, and the LSWDO, the investigation
shall be conducted in the presence of an NGO, religious group, or member of the Barangay Council for
the Protection of Children (BCPC)
P. Ensure that all statements signed by the child during investigation shall be witnessed by the child’s
parents or guardian, social worker, or legal counsel in attendance who shall affix his signature to the
said statement;
Q. Record the following in the initial investigation:
1. Whether handcuffs or other instruments of restraint were used, and if so, the reason for such;
2. That the parents or guardians of a child, the DSWD, and the PAO have been duly informed of the
apprehension and the details thereof; and
3. The exhaustion of measures to determine the age of a child and the precise details of the
physical and medical examination or the failure to submit a child to such examination.
33.6 Guidelines
The police officer shall at all times ensure respect for the rights of the child in conflict with the law as
provided in the Philippine Constitution, domestic laws, the Convention on the Rights of the Child and
other related international human rights instruments.
RULE 34. BOMB, BOMB THREAT AND BOMB INCIDENT EMERGENCY RESPONSE PROCEDURES
34.1 Bomb
A bomb is a container filled with explosive, incendiary material, smoke, gas, or other destructive
substance, designed to explode. It can appear obvious or concealed and can vary in size, shape or
sophistication and may not necessarily explode such as in the case of incendiary and dirty bombs. It may
be referred to as Improvised Explosives Device (IED) or ordnance.

34.2 Bomb Threat
Bomb threat is either a written or verbal threat communicated through electronic, oral or other means
that threatens to place or use an IED at a certain time, date, or place against any specific person or
place. The First Responder (FR), the police investigator, and the police detective must remember the
following basic facts on bomb threat:
A. A threat is considered only a threat until something visible is found;
B. Determined bombers do not frequently give warnings of a possible explosion/incendiary attack;
C. Threats are an excellent way to disrupt productivity without actually risking life, limb and/or
property; and
D. The consequences of conviction for “threatening” are not necessarily as serious as those that could
result from actual placement/initiation of a bomb.
34.3 First Responder’s Procedure on Bomb Threat

The following are the guidelines for FRs during a bomb threat:
A. Upon receipt of the information:
1. Treat all threats as serious until proven otherwise;
2. Determine the exact location of the establishment under threat;
3. Assess or analyze the threat whether it is a long term or a short term threat;
4. Consider evacuation options as follows:
a. Option 1 - Do Nothing
b. Option 2 - Search with partial evacuation
c. Option 3 - Search and evacuation
d. Option 4 - Evacuate immediately
5. Alert Explosives Ordnance Demolition Team (EODT) for bomb search mission and emergency
readiness before going to the crime scene;
6. Proceed immediately to the scene; and
7. Notify Higher Headquarters of any development.
B. Upon arrival at the scene:

1. Confirm the reported bomb threat and notify EODT on the need to conduct a bomb sweep;
2. Conduct or cause a search for suspicious device/s together with persons’ familiar with the location;
and
3. Unless a bomb is found, personnel may not order an evacuation of the affected area, but may
inform the person in-charge of the property of the need to evacuate. The following procedures shall
be followed during evacuation:
a) Evacuation and assembly point routes must be searched to ensure that personnel are not
unnecessarily exposed to danger during the evacuation;
b) Designate a “safe” assembly area, well away from the threatened structure, out of line-of-sight
of the building and well clear of windows. A minimum distance of 150 meters is recommended;
c) Never assemble personnel in front of or directly below glassed areas;
d) Advise employees and visitors to take their personal belongings to eliminate superfluous
“suspicious objects” and to reduce the number of items to be “checked out”;
e) Select safe and climatically acceptable assembly areas where evacuees may wait for a
considerable period;
f) Avoid car parks as assembly areas and be mindful of the car bomb potential;
g) Install procedures to ensure that escape routes are clear. Evacuation routes and assembly areas
must be searched before evacuation;
h) Install procedures to ensure windows and doors are left open and lights left on; and

i) Include a procedure for machinery shutdown. This can include plant and equipment, electronics,
computer equipment, securing files and correspondence.
4. If a suspected device is discovered, cause the evacuation of people in the affected area to a distance
of at least 300 meters away, and maintain security for the protection of life and property:
a) Any discovered device shall be isolated;
b) Do not touch, tamper with or disarm any suspected bomb or IED;
c) Report discovery of suspected device;
d) Do not permit radio transmission within the premises/building;
e) Turn off all electricity and gas units within the premises/building;
f) Secure the area and prevent people from approaching;
g) Establish traffic control;
h) Summon ambulance and fi re trucks to the scene;
i) Await the arrival of bomb disposal team; and
j) Notify Higher Headquarters of the situation.
34.4 First Responder’s Procedure in Case of Actual Bomb Explosion

The following are guidelines for FRs during cases of actual bomb explosions:
A. Upon receipt of the report:
1. Identify exact location of the incident;
2. Alert EOD teams and direct them to proceed to the area;
3. Notify Higher Headquarters of the situation;
4. Request assistance of medical personnel; and
5. Proceed to the scene immediately.
B. Upon arrival at the scene:
1. Cause immediate evacuation of the injured;
2. Direct occupants of the establishment to evacuate;
3. Maintain order and control crowd;
4. Notify Higher Headquarters of the situation;
5. Seal off location until EOD Team determines if a secondary device exists;
6. Conduct rescue operations at the scene when necessary;
7. Initiate immediate investigation if investigators have not yet arrived and determine the
following:
a. Time of detonation/explosion;
b. Time when the call for bomb threat was received; and
c. Type of device.
8. Submit incident report immediately; and
9. Avoid issuing “speculative” press releases or statements.
RULE 35. PROCEDURES IN DETERMINING AND REPORTING OF TERRORISM INCIDENTS/CASES

The Anti-Terrorism Council headed by the Executive Secretary as Chairman was mandated by law to
assume the responsibility for the proper and effective implementation of the anti-terrorism policy of the
country. The Philippine National Police, among other law enforcement agencies, serves as support
agency for the Council.
35.1 Procedures
A. The On-Scene Commander shall initially determine if there is a high degree of probability that the
incident is a terrorist attack. He also establishes the On-Scene Command Post and initiates the
convening of the Critical Incident Management Task Group (CIMTG) and the Critical Incident
Management Committee (CIMC) regardless of the nature of the attack. (Standard Operating

Procedure No. ODO-2010-003 “Organization and Procedures of Critical Incident Management
Committee and Critical Incident Management Task Group”)
B. In the event of a suspected terrorist attack, the PROs shall ensure the management and
containment of the incident and shall coordinate with the Task Force (TF) Sanglahi-Alpha
Commander during the development of the case.
C. Bombing attacks and explosions perpetrated by the terrorist, the Inter-Agency Protocol on
Explosives and Related Incidents investigation among the PNP, AFP, NBI and PCG shall be strictly
followed.
D. The Philippine Bomb Data Center (PBDC) will be the fusion center for the reporting of ERIs. As such,
PBDC will be furnished with all Post-Blast Investigation (PBI) and initial reports pertaining to ERI.
RULE 36. CYBERCRIME INCIDENT RESPONSE PROCEDURE
36.1 Cybercrime Response

Cybercrime Response is the actual police intervention in a cybercrime incident where the acquisition of
matters of evidentiary value is traceable within the computer’s hardware, software, and its network.
36.2 Guidelines for Cybercrime Incident First Responder

A. When responding to a cybercrime incident, or to a scene of the crime where computers (or
electronic device, digital media, and other similar devices) are present, it is imperative for the First
Responder (FR) to be able to protect, seize, and search the same and to be able to recognize
potential evidence, using the following questions as guidelines to determine its role in the
commission of the crime:
1. Is it a contraband or fruit of a crime?
2. Is it a tool used for the commission of the crime?
3. Is it only incidental to the crime, i.e. being used to store evidence of the crime?
4. Is it both instrumental to the crime and a storage device for evidence?
B. After identifying the theories as to the role of the computer in the commission of the crime, the
following questions essential to any further police intervention should be considered by the first
responder:
1. Is there probable cause to seize the hardware?
2. Is there probable cause to seize the software?
3. Is there probable cause to seize the data?
4. Where will the search and seizure be conducted?
C. Search of computers (or electronic device, digital media, and other similar devices) and seizure of
data therefrom require a warrant issued by the court.
D. Appropriate collection techniques shall be used to preserve the data sought to be seized.
E. The evidence seized shall be subjected to forensic examination by trained personnel. The result of
the forensic examination, as well as the testimony of the forensic expert, shall be made available
during the trial.
36.3 Search and Seizure of Computer

Upon determination of how the computer was utilized in the commission of the crime, and once the
legal requirements have been complied with, the following are the guidelines for the conduct of search
and seizure:
A. Secure the Scene
1. Officer’s safety is always paramount.
2. Preserve the area for potential fingerprints.
3. Immediately restrict access to the computer.

4. Isolate from phone lines.
B. Secure the computer as evidence
1. If the computer is “OFF”, do not turn it “ON”.
2. If the computer is “ON”, do not turn it “OFF”, nor touch its mouse or its keyboard.
C. For stand-alone connection or single area connection computers (non-networked)
1. Consult a computer specialist.
2. If a specialist is not available:
a) Photograph screen and disconnect all power sources and plugs including those at the back
of the computer;
b) Place evidence tape over each drive slot;
c) Photograph (or make a diagram) and label parts located at the back of the computer
including its connections;
d) Label all connectors and cable end to allow reassembly as needed (Example: “Socket”
marked “A” and the “cable End” also marked “A”);
e) If transport is required, pack the components as “fragile cargo” prior to transport;
f) Keep it away from magnets, radio transmitters, and from other hostile environment;
g) Ensure that only a computer forensic expert conducts the search for any evidence contained
in the computer hardware; and
h) Ensure that the computer hard disk is duplicated by the forensic expert and the original is
kept by the evidence custodian for future court presentation. Further search and analysis
shall be undertaken using only the imaged disk.
D. For Networked Computers (or business computers)
1. Consult a Computer Specialist for assistance.
2. Do not immediately pull the plug to prevent
a) Severe damage to the system;
b) Disrupting the legitimate business; and
c) Possible liability of the officers.
36.4 Guidelines in the Treatment of Other Electronic Data Storage Devices

The FR should understand that other electronic devices may contain viable evidence associated with the
crime. The FR must ensure that, unless an emergency exists, the device should not be accessed. Should
it be necessary to access the device, the FR should ensure that all actions associated with the
manipulation of the device should be noted in order to document the chain of custody and ensure its
admission as evidence in court.
36.5 Search and Seizure of Wireless Telephones

Upon determination of how the wireless telephone device was utilized in the commission of the crime,
and once the legal requirements have been complied with, the following are the guidelines for the
conduct of search and seizure:
A. If the device is “ON”, do not turn it “OFF”:
1. Turning it “OFF” could activate lockout feature.
2. Write down all information on display and, if possible, secure a photograph.
3. Power down prior to transport (bring all power supply cords found at the scene).
B. If the device is “OFF”, leave it “OFF”:
1. Turning it on could alter evidence in the device.
2. Upon seizure, take it to an expert as soon as possible, or contact local service provider.
3. Exert an effort to locate any instructions manual pertaining to the device.
36.6 Search and Seizure of Electronic Paging Devices

The FR should remember that search of stored data in an electronic paging device can be made only
when incidental to a lawful arrest, when consent has been given, and when a warrant has been issued.
36.7 Search and Seizure of Facsimile or Fax Machines

The FR should remember that, if the fax machine is “ON”, powering it down may cause loss of the last
number dialed or other stored fax numbers. The FR should also remember that the header line should
be the same as the phone line, and that if possible, all manuals should be seized along with the machine.
36.8 Search and Seizure of Caller ID Devices

A. The FR should be able to recognize potential evidence contained in caller ID devices such as
telephone
B. numbers and subscriber’s information from incoming phone calls.
C. The FR should remember that interruption of the power supply of the caller ID device may cause
loss of data if not protected by an internal battery back-up.
D. The FR must also make sure to document all stored data prior to seizure of the device, otherwise,
loss of data may occur.
All seized electronic equipment shall be turned over to the Anti-Cybercrime Group (ACG), and in the
absence of ACG in the area, to the local Regional/Provincial Crime Laboratory Office (R/PCLO).
RULE 37. RULES ON ANTI-ILLEGAL DRUGS OPERATIONS
37.1 General Policy and Guidelines

A. The Philippine Drug Enforcement Agency (PDEA) was mandated by law to carry out the provisions of
RA 9165 (Comprehensive Dangerous Drugs Act of 2002), serve as the implementing arm of the
Dangerous Drugs Board, and be responsible for the efficient and effective enforcement of all the
provisions on any dangerous drug and/or controlled precursor and essential chemical as provided in
the Act.
B. The PNP, however, still possesses the authority to conduct anti-illegal drug operations, provided
that the case shall eventually be transferred to the PDEA based on the Supreme Court Decisions in
People of the Philippines vs. Sta Maria (GR No. 171019, February 23, 2007 and People of the
Philippines vs. Rashamia Hernandez et al., (GR No. 184804, June 18, 2009). PDEA deputation is no
longer necessary or required for PNP personnel assigned with anti-drug units. (PNP Manual on Anti-
illegal Drugs Operation and Investigation CY 2010)
C. The PNP is not prevented from conducting warrantless arrest under Section 5, Rule 113 and search
incident to a lawful arrest under Section 13, Rule 126 of the Rules of Court.
37.2 Coordination Requirements

A. PNP units, prior to any anti-drug operations shall, as far as practicable, coordinate with the PDEA;
B. In any case, the PNP anti-drug units shall coordinate/inform the PDEA of the anti-drug operation
within 24-hours from the time of the actual custody of the suspects or seizure of said drugs and
substances as well as paraphernalia and transport equipment used in illegal activities involving such
drugs and/or substances and shall regularly update the PDEA on the status of the cases involving the
said anti-drug operation. (Section 86(a) IRR of RA 9165)
C. The word “as far as practicable” means that the prior coordination with the PDEA may be done,
practiced or accomplished as maybe feasible and possible to be performed. Under the following
instances, prior coordination is validly dispensed:
1. In remote places where coordination is not possible

2. When coordination will compromise the lives of police operatives, informant and witnesses,
involved in anti-drug operation;
3. When coordination will prejudice the apprehension of drug suspects and confiscation of
dangerous drugs and CPECs;
4. When prior coordination will compromise the entire police operation
(In the above instances, post coordination shall be made in lieu of prior coordination)
37.3 Handling, Custody and Disposition of Evidence

A. In the handling, custody and disposition of evidence, the provision of Section 21, RA 9165 and its IRR
shall be strictly observed.
B. The apprehending officer/team having initial custody and control of the drugs shall, immediately
after seizure and confiscation, physically inventory and photograph the same in the presence of the
accused or the person/s from whom such items were confiscated and/or seized, or his/her
representative or counsel, a representative from the media and the Department of Justice (DOJ),
and any elected public official who shall be required to sign the copies of the inventory and be given
a copy thereof.
C. The physical inventory and photograph shall be conducted at the place where the search warrant is
served; or at the nearest police station or at the nearest office of the apprehending officer/team,
whichever is practicable, in case of warrantless seizures; Provided, that non-compliance with these
requirements under justifiable grounds, as long as the integrity and the evidentiary value of the
seized items are properly preserved by the apprehending officer/team, shall not render void and
invalid such seizures of and custody over said items.
D. Photographs of the pieces of evidence must be taken upon discovery without moving or altering its
position in the place where it was situated, kept or hidden, including the process of recording the
inventory and the weighing of dangerous drugs, and if possible under existing conditions, with the
registered weight of the evidence on the scale focused by the camera, in the presence of persons
required, as provided under Section 21, Art II, RA 9165.
E. The seizing officer must mark the evidence with his initials indicating therein the date, time and
place where the evidence was found and seized. The seizing officer shall secure and preserve the
evidence in a suitable evidence bag or in an appropriate container for further laboratory
examination.
F. Where the situation requires urgent action suspected drug evidence acquired may be “field-tested”
using a drug test kit. If the result is positive this will be the basis of the seizure and the conduct of
further drug analysis.
G. Within twenty-four (24) hours upon confiscation/seizure of dangerous drugs, plant sources of
dangerous drugs, controlled precursors and essential chemicals, as well as
instruments/paraphernalia and/or laboratory equipment, the same shall be submitted to the PNP
Crime Laboratory for laboratory examination and proper disposition.
H. Containers, packaging, equipment, etc., suspected of containing trace amounts of drugs including
controlled precursors and essential chemicals will be considered drug evidence and shall be
submitted for analysis.
I. In every negotiation operation, a “seizing officer” shall be designated who shall be responsible for
the inventory and initial custody of all drug and non-drug evidence during the anti-drug operations.
These will later be turned over to the investigation officer or any member of the apprehending
team, as the case maybe, or to the Crime Laboratory for laboratory examination and proper
disposition. (Annex “GG”- Chain of Custody Form)
J. Cellphones, computers/laptops or any other electronic equipment or gadgets shall be properly
preserved for evidentiary purposes and technical exploitation.

K. A certification of the forensic laboratory examination results, which shall be done under oath by the
forensic laboratory examiner, shall be issued within twenty four (24) hours after the receipt of the
subject item/s: Provided, that when the volume of the dangerous drugs, plant sources of dangerous
drugs, and controlled precursors and essential chemicals does not allow the completion of testing
within the time frame, a partial laboratory examination report shall be provisionally issued stating
therein the quantities of dangerous drugs still to be examined by the forensic laboratory: Provided,
however, that a final certification shall be issued on the completed forensic laboratory examination
on the same within the next twenty-four (24) hours.
RULE 38. RULES ON ANTI-KIDNAPPING OPERATIONS

The Anti-Kidnapping Group (AKG) is the PNP’s lead unit in the conduct of anti-kidnapping operations
which operates in close coordination with the local police units, other law enforcement agencies and the
community.
38.1 Types of Kidnapping

A. Kidnapping by Organized Crime Group/Criminal Group (with ransom)
B. Kidnapping by Threat Groups/Terrorists
C. Kidnapping by Other Individuals
38.2 Concept of Operation

A. Upon receipt of kidnapping incident report, the police officer shall make an incident recording,
deploy first responders and alert all concerned authorities/tasked groups like the local territorial
units, Criminal Investigation and Detection Group and the Anti-Kidnapping Group (AKG).
B. Upon initial assessment of the type of kidnapping and upon confirmation that the kidnapping
incident is true, the case shall be referred to the AKG, other territorial units or to higher authority
C. If the kidnapping was perpetrated by Organized Crime Group/Criminal Group (OCG/CG) and with
ransom demand, it shall be referred to the AKG for their initial action/operational response.
D. If the kidnapping was perpetrated by Threat Groups/Terrorists, it shall be referred to the higher
authorities for the activation of AFP-PNP Joint Task Force, Critical Incident Management Committee
(CIMC) or Critical Incident Management Task Group (CIMTG); local Chief Executive; and other
concerned agencies.
E. If kidnapping was perpetrated by other individuals, it shall be referred to the concerned PNP
territorial units for appropriate operational response.
RULE 39. PNP CRITICAL INCIDENT MANAGEMENT OPERATIONAL PROCEDURES

As a matter of policy, human-induced (man-made) critical incidents are the responsibilities of the
National and Local Peace and Order Council (NPOC) while natural calamities and disasters are the
responsibilities of the National and Local Disaster Risk Reduction and Management Council (NDRRMC).
Lower level organizations of the NPOC and NDRRMC take cognizance of the responsibilities ascribed
in their national organization. The PNP, being at the forefront of crisis situations, must play an active
role by organizing its own Incident Management Committee (IMC) in support to the NPOC and NDRRMC.
The Secretary of the Interior and Local Government is designated as the Cabinet - Officer Primarily
Responsible (C-OPR) for threats to peace and order such as civil disturbance, violent labor strikes, riots,
anarchy, disorderly mass demonstrations. The SILG acts also as the Vice Chairman on Disaster
Preparedness, NDRRMC.
39.1 Types of Incidents:

PNP incident management operations complement the Peace and Order Councils (POCs) – CMCs and
DRRMCs at all levels from the national, regional, provincial, city and municipal levels. The procedures
under this Rule shall be observed by all PNP Units/Offices with respect to their roles in addressing man-
made incidents and police responses to natural/disaster incidents. (PNP MC 2013-021 “PNP
Critical Incident Management Operational Procedures”)
A. Man-Made Incidents - In the event of man-made incidents, the PNP shall respond to two different
situations:
1. To manage an incident that could be resolved by the responding policemen without the
involvement of CMC (ex: hostage-taking of a father to his son);
2. To manage an incident that needs a CMC–directed operations that requires the implementation
of special tasks by one or more of the urgent services of the Philippine government (ex: raids or
attacks by lawless elements on a community causing significant impacts on the social, economic,
security, and political situation in the affected area). Both actions of the PNP in either situation
follow the ICS operational procedures.
B. Natural/Disaster Incidents - In the event of natural/disaster incidents, the PNP shall act as the first
responder in the affected area in order to provide area security and support to the conduct of search
and rescue operations to be spearheaded by the area DRRRMCs.
All actions of the PNP in addressing these critical incidents are in support to the POC – CMCs and
DRRMCs with common objectives of saving lives and properties, resolution of the critical incidents at the
earliest possible time, and restoration of normalcy in the affected areas.
Based on the new National Crisis Management Core Manual series of 2012, the National Crisis
Management Framework provides a comprehensive approach to understanding the components of a
crisis or the 5Ps of crisis management: Predict, Prevent, Prepare, Perform and Post-Action and
Assessment.
39.2 5 P’s of Crisis Management

The 5 Ps are executed in three phases
1. proactive (predict, prevent, prepare);
2. reactive (perform); and
3. post conflict (post action and assessment).
PROACTIVE PHASE - is designed to predict or prevent the probability of occurrence of crises at the same
time prepare to handle them when such occur.
A. Predict - attempts to remove uncertainty from the future. The Predict component is undertaken
through Strategic, Operational and Tactical Situation Awareness (SA) processes. Strategic SA is
producing foresight and conveying strategic warnings through Horizon Scanning or Strategic
Forecasting. It scans the environment, identifying weak signals, drivers, inhibitors, wildcards,
threats, hazards, risks, opportunities and vulnerabilities, among others, develops foresight and
conveys strategic warnings. Operational and Tactical SA is producing detailed reports against a
specified threat, describing the operating environment where a threat or a crisis could emerge; the
threat or the crisis itself, its potential of becoming a crisis; and current efforts and capabilities of
agencies/departments addressing the threat or crisis.
B. Prevent - a deliberate action aimed at avoiding future harm by addressing its causes. It is closely
related to mitigation which accepts that a potentially harmful incident cannot be prevented, but
harmful consequences arising from it can be minimized by precautionary measures. The two (2)
preventive measures are: the first involves a long-term strategy that is expected to yield effects over

years; and, the other is operational in nature (e.g. target hardening). Prevention capability is
essentially physical security. It is the responsibility of government security forces with the support of
Barangay Peacekeeping Action Teams (BPATs). For man-made incidents, it requires vigilance and
alertness to signs and manifestations of suspicious looking individuals; warning and alert systems
have to be established to alert the population to minimize the effects of terrorism attacks in terms
of casualties and damages, active and passive security measures.
C. Prepare - essential for effective response. It covers six (6) essential activities: Plan, Organize, Train,
Equip, Exercise and Evaluate and Improve. Simulation and tabletop exercises evaluate the
effectiveness of preparations, bring out flaws and weaknesses and enable corrections and remedies
to be effected, to heighten levels of readiness of systems, procedures, organization, equipment and
logistics, to better cope with actual crisis.
REACTIVE PHASE - is the institution of passive and active security measures, remedy or solution to
destabilizing factors or security flaws to such crisis, or emergency, vigilance and alertness to signs or
manifestations of developing crisis, or emergency and establishment of alert systems.
➢ Perform - the actual implementation of contingency plans when a crisis occurs, despite the pro-
active measures undertaken. Once a crisis occurs, priorities shift from building or enhancing
capabilities to employing resources to save lives, protect property and environment, and preserve
the social, economic and political structure of the jurisdiction.
POST CONFLICT PHASE - is the situation when the proactive and reactive phases were all done.
➢ Post-Action and Assessment - a component which begins when the crisis has been addressed and
the situation is deemed clear. It is in this phase where the organization is returning to business as
usual. Post–Action activities seek ways to evaluate and improve prevention, preparation and the
actual execution.
39.3 Incident Command System (ICS)

The PNP’s ICS, patterned under NCMCM’s ICS is structured on six major functional areas:
✓ Command,
✓ Operations
✓ Planning
✓ Logistics
✓ Finance/Administration and
✓ Intelligence/Investigation as an optional sixth functional area that is activated on a case to case
basis. (Annex “AA”- Incident Command System Organizational Structure)
Every level of the ICS has the corresponding role to play in Critical Incident Management operations.
A. Incident Command/ Incident Commander (IC) – the person designated by the Chairman, CMC to
provide the overall supervision and management in handling incident response operations. He
manages the human and other resources necessary to address the crisis.
B. Command Staff (CS) – Provides technical advice to the IC and they are:
1. The Safety Officer (SO) – monitors safety conditions and develops measures for assuring the
safety of all assigned personnel.
2. The Public Information Officer (PIO) – serves as the conduit for information to internal and
external stakeholders, including the other organizations seeking information directly from the
incident or event.
3. Liaison Officer (LO) – serves as the primary contact for supporting agencies assisting at the
incident.

4. Negotiation Team (NT) – serves as the lead team in communicating/negotiating with the
suspects or perpetrators of the crisis incident (Negotiation Team will be included only when the
critical incident requires like during hostage incidents).
C. General Staff (GS) – provides planning and operations direction and supervision, resources
procurement and allocation, and support services.
They are primarily composed of:
1. Operations/Plans Staff (OPS) – tasked with directing all actions to meet the incident objectives.
2. Intelligence and Investigation Staff (IIS) – tasked with the collection and display of incident
information, primarily consisting of the status of all resources and overall status of the incident.
3. Budget and Logistics Staff (BLS) – tasked with tracking incident related costs, personnel records,
requisitions, and administrating procurement contracts required by Logistics.
4. Administrative Staff (AS) – tasked with supervising all human resources and other administrative
services and support required by the incident.
39.4 Alert Levels During Human-Induced (Man-Made) Critical Incident

Appropriate man-made critical incident alert level shall be disseminated by DO to all concerned offices
through the PNP National Operations Center (NOC).
A. Level 1 (Low) – There is no information to suggest a specific man-made Critical Incident may occur.
B. Level 2 (Moderate) – Man-made Critical Incident is possible, but not likely.
C. Level 3 (High) – There is a strong possibility that man-made Critical Incident may occur within a
short period of time.
D. Level 4 (Extreme) – A man-made Critical Incident has just occurred or has just been pre-empted; or
incidents are expected.
39.5 Stages in Disaster Management

A. Pre- Disaster Stage - Pro-active Assessment (Level 1 - Green):
When there are no disasters or calamities:
1. Conduct of Risk Mapping and identification of disaster-prone areas;
2. Identification of staging areas, evacuation routes and evacuation centers;
3. Conduct of disaster drills (earthquake, fi re, etc.) simulation exercises and trainings;
4. Holding of regular Task Groups and Sub-Task Groups meeting together with respective levels of the
National Disaster Risk Reduction and Management Councils;
5. Capability enhancement (Manpower, Machines, Materials, Money and Methods);
6. Production and distribution of Information Education Campaign materials; and
7. Conduct of community organizational work for various purposes such as:
a) Sewerage clean-up;
b) De-clogging of water ways, canals, esteros;
c) Clearing of squatter shanties and unauthorized occupants in disaster prone areas; and
d) Other community mobilization activities.
B. Disaster Response Stage - Disaster Incident Management (Level 2 - Red):

When there is an official forecast of an incoming natural disaster in the country and when an
unexpected natural disaster suddenly occurs in the country:
1. Activation of Disaster Incident Management Task Groups in areas expected to be hit by the weather
disturbance twenty-four (24) hours prior to the expected landfall or occurrence;
2. Employment of alarm and warning systems as stipulated under DILG MC 2009-165, such as the use
of police sirens and other portable warning systems capable of producing loud wailing sound;
3. Activation of the PNP Disaster Incident Management Committee;
4. Coordination with NDRRMC to support its disaster response;

5. Activation of PNP SCDM National Disaster Operations Center (NDOC) to be co-located at the NHQ
PNP National Operations Center;
6. Activation of Command Post by Task Groups whose area is hit by the disaster;
7. Forced relocation/pre-emptive evacuation of residents in flood-prone areas in coordination with
corresponding LDRRC; and
8. Conduct of timely and rapid disaster response according to the needs in the disaster/calamity area
such as search & rescue operation, evacuation & relief operation, emergency medical services, and
security & traffic management operation in support and coordination with NDRRMC.
C. Post-Disaster Stage - Support to Recovery and Rehabilitation Efforts (Level 3- White):

1. Get reports from concerned Disaster Risk Reduction and Management Council the Damage
Assessment and Needs Analysis of the affected areas;
2. Deployment of relief personnel for relief operations;
3. Provide security and traffic assistance to returning evacuees;
4. Submit After Disaster Response Report to C, PNP copy furnished DRRMC; and
5. De activation of the PNP SCDM by the C, PNP through the Chairman/Task Coordinator, PNP SCDM
when the situation is already manageable in disaster-stricken area.
39.6 ORGANIZATION AND STRUCTURE OF CIMC/CIMTG/DIMTG

In accordance with Executive Order 320, as amended, NPOC has constituted Crisis Management
Committees (CMCs) at all levels specifically to take decisive action in emergency situations.
A. The Peace and Order Council (POC) Crisis Management Committee (CMC)
The Crisis Management Committee (CMC) is primarily concerned with the formulation of crisis
management procedures, integration and orchestration of government, military/police and public
efforts towards the prevention and control of crisis incidents. All actions and decisions taken by the
CMC shall be within the policies laid down by the corresponding Peace and Order Councils (PCOs).
(Annex “BB”- Crisis Management Committee Organizational Structure)
B. THE PNP NHQ CRITICAL INCIDENT MANAGEMENT COMMITTEE (PNP NHQ CIMC)
In support to the mandates of CMCs, the PNP NHQ shall organize its Critical Incident Management
Committee (PNP CIMC) with four (4) sub- committees namely: sub- committee on criminality, sub-
committee on destabilization/public disturbances, sub- committee on terrorism and sub- committee
on disasters.
This Committee shall take cognizance of all human-induced (man-made) critical incidents at the
national level and shall supervise/oversee operations of concerned units and agencies to mitigate its
effects on the general populace. It shall be composed of TDCA as the Chairman, TDCO as the Vice-
Chairman with TDPRM, TDI, TDO, TDL, TDPL, TDC, TDIDM, TDHRDD, TDRD, TDICTM and TDIPOs as
Members of NHQ CIMC and C, NOC, DO as the Head Secretariat. (Annex “CC”- PNP NHQ CRITICAL
INCIDENT MANAGEMENT COMMITTEE ORGANIZATIONAL STRUCTURE) (PNP NHQ CIMC)
1. Sub-Committee on Criminality – shall take cognizance on act/s or omission/s against public
law/s which tends to prejudice the community and is punishable by the courts of justice. TDIDM
as Chairman, Deputy DIDM as Vice-Chairman with the following members: DIPO, DPCR, DO, DI,
DC, DL, CIDG, CL, IG, LS, HPG, MG, SAF, AvSeGrp, AKG, NOC, PIO, RD, PRO, Other NSUs, and
CMD, DIDM as the Secretariat.
2. Sub-Committee on Destabilization/Public Disturbances – shall take cognizance on threats posed
by destabilizers which include military uprisings, demonstrations, rallies, sabotage of key
installations, etc., or a combination thereof, undertaken separately or jointly by anti-

government forces from the left and right of the political spectrum. These critical incidents,
backed oftentimes by disgruntled uniformed personnel and politicians with vested interest, are
undertaken primarily to undermine the present leadership, thereby rendering it unstable and
incapable of effective governance or surviving with the end in view of averting the status quo to
replace the government. TDO as Chairman, Deputy DO as Vice-Chairman with the following
members: DIPO, DPCR, DPRM, DC, DL, DIDM, IG, CIDG, MG, CL, HPG, LS, SAF, AvSeGrp, NOC,
PIO, RDs PRO, other NSUs and SOD, DO as the Secretariat.
3. Sub-Committee on Terrorism – shall take cognizance on acts punishable under any of the
following provisions of the Revised Penal Code: Article 122 (Piracy in general and Mutiny in the
High Seas or in the Philippine Waters); Article 134 (Rebellion or Insurrection); Article 134a (Coup
detat) including acts committed by private persons; Article 248 (Murder) thereby sowing and
creating a condition of widespread and extraordinary fear and panic among the populace, in
order to coerce the government to give in to an unlawful demand. TDI as Chairman, Deputy, DI
as Vice-Chairman with the following members: DIPO, DC, DL, DPCR, DIDM, DO, SAF, HPG, MG,
IG, CIDG, CL, HS, AvSeGrp, LS, NOC, PIO, RD, PRO, other NSUs and IOD, DI as the Secretariat.
4. Sub-Committee on Disaster Management (PNP SCDM) – TDPCR as the Chairman/Task Force
Commander, Dep DPCR as the Deputy, Chairman and the following are the members: DPRM, DI,
DL, DPL, DC, DIDM, DHRDD, DRD, DICTM Other NSUs and Community Affairs Division (CAD),
DPCR as the Secretariat.
The PNP shall organize Task Groups from the National Hqs down to the City/Municipal Police
Stations following the Incident Command System ICS Structure: Critical Incident Management
Task Group (CIMTG) to address human-induced (manmade) incidents and Disaster Incident
Management Task Group (DIMTG) to address disaster incidents.
C. The Critical Incident Management Task Group (CIMTG)

To carry out the mandates of the PNP Critical Incident Management Committee (PNP CIMC) on
human-induced (man-made) incidents, Critical Incident Management Task Groups (CIMTGs) shall be
organized and replicated at the PRO/NCRPO (Regional) level down to the PPO/CPO; CPS/MPS
(City/Municipal) level following the PNP’s ICS structure. (Annex “DD”- CRITICAL INCIDENT
MANAGEMENT TASK GROUP ORGANIZATIONAL STRUCTURE) (PNP CIMTG)
The Incident Commander shall be designated by the Chairman, CMC and CIMTG to be complemented
by the Officers of the Office/unit who has functional staff functions in the organization.
At the Regional/Provincial/City/Municipal level, the PNPs response to any crisis will be to activate CIMTG
for human-induced incident and DIMTG for natural disaster. The Regional Director/Provincial/City
Director/COP shall have the authority to activate the CIMTG or DIMTG.
The following are considered as human – induced critical incidents:

1. Incidents like abduction, involving prominent personalities such as national and local government
officials, foreign nationals (diplomats, ambassadors, consuls, attachés, foreign tourists), religious
leaders from various religious congregations, and other personalities whose involvement in
incidents may result in controversies;
2. Incidents involving national security such as attacks on vital installations, communities and
prominent personalities.
3. Jailbreaks;
4. Heinous crimes like assassination, ambush involving prominent personalities;
5. Robbery hold-up, armored van robbery, and bank robbery perpetrated by syndicated groups;

6. Election–Related Violent Incident (ERVi);
7. Surrender of enemy personalities and notorious criminals wanted by law;
8. Coup d’etat; and
9. Other similar man-made critical incidents that may result in human casualties and/or destruction
of properties.
As applicable, the following shall be designated to handle the functional responsibilities of the CIMTG
depending on the level of its activation:
• Incident Commander: DRDO/DDO/DPDO/ DCDO/DCOPO
• Deputy Incident Commander: C, ROPD/C, DOPD/C, OPB/ C, OPNS
• Public Information Officer: Unit C, PIO
• Liaison Officer: PCR Officer
• Safety Officer: AC, ROPD/AC, DOPD/AC, OPB/ AC, OPNS
• Operations /Plans Staff: C, ROPD/C, DOPD/C, OPB/ C, OPNS
• Intel/Invest Staff: C, RID/C, DID/C, PIIB/CIIB/C, IIS
• Budget and Logistics Staff: C, RLRDD/C, DLRDD/C, PLRDD/CLRDD/C, C/MLRDD
• Admin Staff: C, RPHRDD/C, DPHRDD/C, PHRDD/CHRDD/C, C/M HRDD
D. Disaster Incident Management Task Group (DIMTG)

A Disaster Incident Management Task Group shall also be established and shall serve as a special
operating task group of the PNP SCDM and assist the PRO Disaster Incident Management Task
Groups as the Chairman/Task Coordinator, PNP SCDM may direct. The NHQ PNP shall be composed
of the NSUs to be headed by the Director, PNP Special Action Force (PNP SAF) as Task Group
Commander with the Deputy Director of PCRG as the Deputy Task Group Commander. (Annex “EE”-
PNP NHQ DISASTER INCIDENT MANAGEMENT TASK GROUP ORGANIZATIONAL STRUCTURE) (PNP
NHQ DIMTG)
DIMTGs shall also be activated at the PRO/PPO/CPO/CPS/MPS level depending on the affected
area. As a matter of rule, a Regional DIMTG shall be activated if two (2) or more Provinces/Cities are
affected by disaster, a Provincial DIMTG shall be activated if two (2) or more municipalities are
affected and a Municipal DIMTG shall be activated if two (2) or more barangays are affected (refer
to LOI 35/10 “SAKLOLO REVISED”). (Annex “FF”- PNP DISASTER INCIDENT MANAGEMENT TASK
GROUP ORGANIZATIONAL STRUCTURE) (PNP DIMTG for PRO/PPO/CPO/CPS/MPS)
The following are considered natural disaster incidents:

1. Floods;
2. Landslides;
3. Volcanic Eruption;
4. Earthquake;
5. Tidal Wave;
6. Tsunami;
7. Typhoons;
8. Drought; and
9. Other natural hazards that may lead to colossal loss of property and lives.
As applicable, the following shall be designated to handle the functional responsibilities of the DIMTG:
• Incident Commander: D, SAF/DRDA/DDA/DPDA/DCDA/DCOPA
• Deputy Incident Commander: DEP IC- DD, PCRG/DRDO/DPDO/DCDO/DCOPO
• Public Information Officer: Unit C, PIO
• Liaison Officer: DD, PCRG/C, RPCRD/C, P/CPCRB/C, C/MPCRS
• Safety Officer: C, CAD, PCRG/C, IOB RPCRD/C, IOS P/C PCRB/C,
• Operations/Plans Staff: DD, SAF/ C, ROPD/C, DOPD/C, P/C OPB/C, C/M
• Budget and Logistics Staff: DD, LSS/ C, RLRDD/C, DLRDD/ C, P/C LRDB/C, C/M LRDS
• Admin Staff: DD, DPRM /C, RPHRDD/C, DPHRDD/C, P/C HRDD/C, C/M HRDD
RULE 40. CRISIS ESCALATION PROTOCOL

The responsibility of addressing crisis can be transferred during an incident if it grows beyond the
capability of the established CIMTG in handling the growing needs of the incident or if there is
jurisdictional change, when the incident moves location or area of responsibility.
Whatever the reason, the transfer of responsibility during crisis must always include transfer of
command briefing which may be oral, written or a combination of both that should be attended by the
key members of the CIMC/CIMTG.
To attain a smooth transition of command responsibility, the table below shows the conditions or
situations in any crisis level that will be considered in the handover of responsibilities from local to
national:
Involve CMC: Municipal/City

Conditions or Situations
✓ Local PNP and CMC are in control of the situation
✓ Appropriate resources are available and capable at Municipal/City level
Involve CMC: Provincial

✓ Local PNP at the Municipal/City level are unable to resolve the crisis within their capabilities
✓ Municipal/City CMC recommends elevation of the crisis level
✓ Situation requires employment of security forces and utilization of resources of the provincial level
organizations and beyond
✓ Incident affects two or more municipalities within the same province
Involve CMC: Regional

✓ Situation requires employment of security forces and utilization of resources of the Regional level
organizations and beyond
✓ Upon the recommendation of the Provincial CMC
✓ Incident involves foreign nationals, either perpetrators or victims
✓ Crisis affects peace process, national tourism industry and other major industries
Involve CMC: National

✓ Incident affects two or more region
✓ The highest terrorist threat level involving mass casualty attacks
✓ National issues are at stake such as food, water, energy, security, critical transportation and
communication structure, and environment are threatened
✓ Upon recommendation of the Regional CMC
RULE 41. GENERAL RULES ON MEDIA RELATIONS DURING CRISIS

A. It is the responsibility of any Unit Head/Chief or Ground Commander to respond to queries raised by
the press, as well as decide on what media lines or press releases would be given out to the media
unless, he delegates this responsibility to the unit PIO or spokesperson.
B. No information regarding the incident shall be released without clearance from the Ground
Commander.
C. Ground Commander must designate/establish a media area for pooled coverage and ensure safety
of all media personnel covering the incident.
D. Media practitioners shall be confined to an area designated by the incident commander and never,
in the process of hostage-taking incident, be allowed to air live coverage of unfolding event.
E. Suspect/s arrested for any violation of the law shall in no case be presented in a ‘fi ring line’ to the
media and must maintain a limit of disclosure.
F. In cases when information must be denied/withheld to the press, the basis for such shall be fully
and courteously explained.
G. Ranking officer at crime or incident scenes may provide factual information to the media subject to
the limitation by existing policies.
H. In cases of inter-agency operations, the department/agency with primary jurisdiction will determine
the dissemination of appropriate media lines.
“He who does not prevent a crime when he can, encourages it.” (John Dewey)
SUMMARY OF CHANGES
The following are new procedures that were incorporated in this
Revised Police Operational Procedures series of 2013:
General Principles
✓ Categories of Police Operations
Operational Procedures
✓ Police Defensive Roadblock
Investigation Procedures
✓ Judicial Affidavit Rule
✓ Crime Incident Reporting System (e-blotter)
✓ Unit Crime Periodic Report;
✓ Booking of Arrested Suspects
✓ Conduct of Crime Scene Investigation
✓ Procedures in the Investigation of Heinous and Sensational Crimes
Special Procedures
✓ Conduct of Pre-Demolition Conference
✓ Police Assistance in the implementation of Comprehensive
✓ Agrarian Reform Program
✓ Police Assistance in the implementation of decisions/orders of the court, quasi-Judicial and
administrative bodies that are immediately executory;
✓ Investigation of Violence Against Women and their Children (VAWC)
✓ Procedures in Determining and Reporting of Terrorism Incident/Cases
✓ Cybercrime Incident Response Procedure
✓ Rules on Anti-Illegal Drugs Operations
✓ Rules on Anti-Kidnapping Operations

✓ PNP Critical Incident Management Operational Procedures
✓ Crisis Escalation Protocol.
ABBREVIATIONS
AFIS - Automated Fingerprint Identification System
AFP - Armed Forces of the Philippines
AKG - Anti-Kidnapping Group
AO - Arresting Officer
AOR - Area of Responsibility
BCPC - Barangay Council for the Protection of Children
BPO - Barangay Peacekeeping Operations
CARP - Comprehensive Agrarian Reform Program
CDM - Disturbance Management
CHR - Commission on Human Rights
CG - Criminal Group
CIMC - Critical Incident Management Committee
CIMTG - Critical Incident Management Task Group
CIRS - Crime Incident Reporting System
CL - Crime Laboratory
CLOA - Certificate of Land Ownership Award
COMELEC - Commission on Elections
COP - Chief of Police
CPS - City Police Office
CSI - Crime Scene Investigation
CT - Communist Terrorists
CTM - Communist Terrorist Movement
DAR - Department of Agrarian Reform
DI - Duty Investigator
DILG - Department of the Interior and Local Government
DPRTG - Disaster Preparedness and Response Task Group
DOLE - Department of Labor and Employment
EO - Executive Order
EODT - Explosive Ordnance Disposal Team
FR - First Responder
IBIS - Integrated Ballistics Identification System
IDVI TG - Interim Disaster Victim Identification Task Group
IED - Improvised Explosives Device
IOC - Investigator-On-Case
IRS - Incident Recording System
ISO - Internal Security Operations
LEA - Law Enforcement Agency
LGU - Local Government Unit
LSWDO - Local Social Welfare Development Office
MPS - Municipal Police Station
NDRRMC - National Disaster Risk Reduction and Management Council
NGO - Non-Governmental Organization
NPOC - National Peace and Order Council
NSU - National Support Unit
OCG - Organized Crime Group

OD - Officer on Duty
OPCON - Operational Control
OSCP - On-Scene Command Post
PAO - Public Attorney’s Office
PBDC - Philippine Bomb Data Center
PBI - Post-Blast Investigation
PCO - Police Commissioned Officer
PCP - Police Community Precinct
PCR - Police Community Relation
PDEA - Philippine Drug Enforcement Agency
PPO - Police Provincial Office
RPC - Revised Penal Code
SITG - Special Investigation Task Group
SOCO - Scene of the Crime Operation
TCT - Traffic Citation Ticket
TL - Team Leader
TOC - Tactical Operation Center
TVR - Traffic Violation Report
VAWC - Violence Against Women and their Children
WCPD - Women’s and Children’s Protection Desk
“He who exercises no forethought but makes light of his opponents is sure to be captured by them.”
(Sun Tzu)
GLOSSARY
AFIS (Automated Fingerprint Identification System) – is the PNP Crime Laboratory’s computerized
system that captures, matches, compares identifies and verifies stored digitized fingerprints.
Arrest – is the taking of a person into custody in order that he may be bound to answer for the
commission of an offense.
Buy Bust Operation – is an entrapment technique employed by a peace officer as an effective way of
apprehending a criminal in the act of the commission of the offense.
Chain of Custody – the duly recorded authorized movements and custody of seized drugs or controlled
precursors and essential chemicals or plant sources of dangerous drugs or laboratory equipment at each
stage, from the time of seizure/confiscation to receipt in the forensic laboratory to safekeeping to
presentation in court and destruction. Such record, of movements and custody of seized item shall
include the identity and signature of the person who held temporary custody of the seized item, the
dates and times when such transfers of custody were made in the course of safekeeping and use in
court as evidence and the final disposition.
Child Abuse – refers to the maltreatment, whether habitual or not, of the child which includes any of
the following:
A. Psychological and physical abuse, neglect, cruelty, sexual abuse and emotional maltreatment;
B. Any act by deeds or words which debases, degrades or demeans the intrinsic worth and dignity of a
child as a human being;
C. Unreasonable deprivation of his basic needs for survival, such as food and shelter; or

D. Failure to immediately give medical treatment to an injured child resulting in serious impairment of
his growth and development or in his permanent incapacity or death.
Child in conflict with the law – refers to a child who is alleged as, accused of, or adjudged as, having
committed an offense under Philippine laws.
A “child at risk” refers to a child who is vulnerable to and at the risk of committing criminal offenses
because of personal, family and social circumstances, such as, but not limited to, the following:
✓ being abused by any person through sexual, physical, psychological, mental, economic or any
other means and the parents or guardian refuse, are unwilling, or, unable to provide protection
for the child;
✓ being exploited including sexually or economically;
✓ being abandoned or neglected, and after diligent search and inquiry, the parent or guardian
cannot be found;
✓ coming from a dysfunctional or broken family or without a parent or guardian;
✓ being out of school;
✓ being a streetchild;
✓ being a member of a gang;
✓ living in a community with a high level of criminality or drug abuse;
✓ living in situations of armed conflict;
✓ being in any other similar situation.
Children – refers to persons below eighteen years of age or older but are unable to fully take care of
themselves from abuse, neglect, cruelty, exploitation or discrimination because of a physical or mental
disability or condition.
Conjugal Visit – refers to the visit of the spouse of the detainee for the purpose of fulfilling marital
obligation.
Crime Scene – is the place from which most physical evidence associated with crime will be obtained.
Critical Incident – is any emergency event, whether man-made or natural, that requires the
implementation of special tasks by one or more of the urgent services of the government and will
generally include the involvement, either directly or indirectly, of the Philippine National Police. It is a
crucial and rapid intervention point at the acute phase of a crisis.
Crime Scene Investigation – is the conduct of processes more particularly the recognition, search,
collection, handling, preservation and documentation of physical evidence to include identification of
witnesses and arrest of suspect at the crime scene.
Custodial Investigation – investigation conducted by law enforcement officers after a person has been
arrested or deprived of his freedom of action. It includes invitation to a person who is investigated in
connection with an offense.
Destabilization – are threats posed by the destabilizers which include military uprisings,
demonstrations, rallies, sabotage of key installations, etc, or a combination thereof, undertaken
separately or jointly by anti-government forces from the left and the right of the political spectrum.
These critical incidents, backed oftentimes by disgruntled uniformed personnel and politicians with
vested interests, are undertaken primary to undermine the present leadership, thereby rendering it

unstable and incapable of effective governance or surviving with the end in view of averting the status
quo to replace the government.
Detainee/Detention Prisoner – refers to a person arrested due to the commission of a crime/offence by

the arresting unit for custodial investigation. It likewise includes person arrested for crimes which are
heinous in nature, against national security and high profile crimes.
Detention – a restraint of personal liberty or deprivation of freedom of action in any significant manner.
Detention/Custodial Center – an institution secured by the PNP Units concerned for the purpose of
providing short term custody of detention prisoner thereby affording his safety and preventing escape
while awaiting the court’s disposition of the case or transfer to appropriate penal institution.
Detention Officer – a Police Commission Officer (PCO) or Police Non-Commission Officer (PNCO) directly
responsible for the administration and management of the detention facility and the detainees housed
therein.
Disaster Incident – refers to serious disruption of the functioning of a community or a society involving
widespread human, material, economic or environmental losses and impacts, which exceeds the ability
of the affected community or society to cope using its own resources. Disaster are often described as a
result of the combination of the exposure to a hazard; the conditions of vulnerability that are present;
and insufficient capacity or measures to reduce or cope with the potential negative consequences.
Disaster impacts may include loss of life, injury, disease and other negative effects on human, physical,
mental and social well-being, together with damage to property, destruction and environmental
degradation.
Dragnet Operation – is a police operation purposely to seal-off the probable exit points of fleeing
suspects from the crime scene to prevent their escape.
Electronic Blotter – is a computerized system that is now being used in Davao City Police Office which
was accepted by the courts, prosecutors’ office and the public in general. Coordination with Supreme
Court administrator disclosed that they are amenable to the idea of using e-blotter for the PNP.
First Responder – refers to a Police Officer who is the first to arrive at the crime scene to provide initial
police actions on the information or complaint received.
Freedom Park – shall mean the venue or place established or designated by local government units
within their respective jurisdictions where a public assembly could be held without securing any permit
for such purpose from the local government unit concerned.
Hasty Checkpoint – is an immediate response to block the escape of lawless elements from a crime
scene, and is also established when nearby checkpoints are ignored or during hot pursuit operations. It
is set up by police personnel conducting mobile patrol on board a marked police vehicle, or those
conducting ISO and foot patrol operations within the vicinity/periphery of the national or provincial
highways.
High Risk Arrest – is the actual restraint of armed persons following a high-risk stop.

High Risk Stop – is the actual stopping or accosting of armed and dangerous person or persons, aboard a
vehicle or on foot, including the power to use all necessary and legal means to accomplish such end.
Hot Pursuit (Cross Jurisdictional Pursuit) – (also termed in the US as fresh pursuit) shall mean an
immediate, recent chase or follow-up without material interval for the purpose of taking into custody
any person wanted by virtue of a warrant, or one suspected to have committed a recent offense while
fleeing from one police jurisdictional boundary to another that will normally require prior official inter-
unit coordination but which the pursuing unit cannot, at that moment, comply due to the urgency of the
situation.
Immediate Family Members – shall refer to the detainee’s spouse, fiancé or fiancée, parent or child,
brother or sister, grandparent or grandchild, uncle or aunt, nephew or niece, and guardian or ward.
Imminent Danger – the danger is “imminent” if it is on the point of happening. It is not required that the
attack already begins, for it may be too late. (The Revised Penal Code, Book I, JBL Reyes). The elements
of imminent danger are the following:
1. Intent of the suspect to harm the policeman;
2. The capability of the suspect to harm the policeman or other persons; and,
3. Accessibility or the proximity of the suspect in harming the policeman and other persons.
Inquest Proceedings – is the informal and summary investigation conducted by a public prosecutor
(called the inquest prosecutor) in criminal cases involving a person arrested, without the benefit of a
warrant issued by the court, and thereafter detained, for the purpose of determining whether or not the
warrantless arrest is valid, said arrested person should remain under custody, and be correspondingly
charged in court.
Investigator-On-Case (IOC) – is the police officer who determines the cause or motive of the crime,
identify and interview witnesses, and effects arrest of suspect/s.
Man-made Critical Incident – refers to special events, acts of terrorism, destabilization and criminal
activities that require prompt implementation of police procedures or interventions to contain and
mitigate the incident as well as to normalize the situation.
Maximum Tolerance – means the highest degree of restraint that the police, military and other peace
keeping authorities shall observe during a public assembly or in the dispersal of the same.
Miranda Doctrine – a principle on the rights of a suspect from forced self-incrimination during police
interrogation as enshrined in the 1987 Philippine Constitution’s Bill of Rights (Article III, Sec. 12).
Missing – Anyone whose whereabouts cannot be established and where the circumstances are out of
character or the context suggests the person may be subject of crime or at risk of harm to themselves
or another.
Mug shot (or booking photograph) – it is a photograph of the suspect taken after one is arrested. The
purpose of the mug shot is to allow law enforcement agency to have a photographic record of the
arrested individual to allow for identification by victims and investigators. They may be compiled into a
mug book or rogues’ gallery in order to help determine the identity of a criminal in high-profile cases,
mug shots may also be published by the media. The mug shot shall be taken in four (4) manners, front
view half body, left side view half body, right-side view half body, front-view whole body. It shall be

printed in 4R size and attached or printed on the Mug Shot Sheet of the PNP-BF. If a digital camera is
used, the camera should have a resolution of not less than 5 Mega Pixel (MP), pro forma can be
downloaded through didm.pnp.gov.ph)
Necessary and Legal Means – as used in the definition shall include, but not limited to, the employment
of appropriate number of troops, armor assets and tactical or special units to effectively and
permanently quell the threat or present danger, or to swiftly restrain or arrest the suspect or suspects.
On-Scene Command Post – refers to a temporary area established in the vicinity of a crime scene for the
purpose of coordinating all activities or actions relevant to the investigation of the case.
Pat-down Search – is a “frisk” or external feeling of the outer garments of an individual for weapons
only.
Police Checkpoint – a location where the search, which is duly authorized by the PNP, is conducted to
deter/prevent the commission of crimes, enforce the law, and for other legitimate purposes.
Pre-Determined Area – is the specific or projected spot where the armed and dangerous person or
persons would pass or likely to pass and so tactically located as to gain calculated advantage against
said person or persons.
Property Custodian – the Property Custodian is a designated individual who has the authority and
responsibility for the immediate physical custody of all personal property under their control and within
their custodial area. He is the person designated to receive, store, issue properties, attach identification
tags or labels to property to type of object and keep records of incoming and outgoing properties.
Public assembly – means any rally, demonstration, march, parade, procession or any other form of mass
or concerted action held in a public place for the purpose of presenting a lawful cause; or expressing an
opinion to the general public on any particular issue; or protesting or influencing any state of affairs
whether political, economic or social; or petitioning the government for redress of grievances.
Public Place – shall include any highway, boulevard, avenue, road, street, bridge or other thoroughfare,
park, plaza, square, and/or any open space of public ownership where the people are allowed access.
Reasonable Suspicion – facts that, within totality of the circumstances, lead an officer to reasonably
suspect, or to have probable cause to believe, that criminal activity has been, is being, or is about to be
committed.
Rogues Gallery (or rogues’ gallery)/mug shot book – is a police collection of mug shots and pictures or
photographs of criminals and suspects kept to identification purposes.
Scene of the Crime Operation (SOCO) – is a forensic procedure performed by trained personnel of the
PNP Crime Laboratory through scientific methods of investigation for the purpose of preserving the
crime scene, gathering information, documentation, collection and examination of all physical evidence.
Search Warrant – is an order in writing issued in the name of the People of the Philippines, signed by a
judge and directed to a peace officer, commanding him to search for personal property described
therein and bring it before the court.

Security Officer – a properly trained and cleared officer whose appointment is covered by appropriate
orders with the concurrence of the Directorate for Intelligence and possesses the following
qualifications:
1. Cleared in accordance with provision of PNPRG 200-012 dated 29 June 1991, for access to the
highest classified material his office is authorized to handle;
2. Possess a certificate of training in a regular Security Course or its equivalent In-Service Training
Security Course with POI patterned after an approved Security Training Course;
3. Be conversant with the provisions of PNPRG 200-012 and all other publications pertinent to the
duties and responsibilities of a security officer.
Spot Check/Accosting – is the brief stopping of an individual, whether on foot or in a vehicle, based on
reasonable suspicion/probable cause, for the purpose of determining the individual’s identity and
resolving the officer’s suspicion concerning criminal activity.
Stopping Zone – is the strategic predetermined area strongly sealed off, barricaded and occupied by
tactical forces in a lawful display of authority to maintain law and order or in defensive response to
an event of criminal nature or of such gravity that occurred or likely to occur calling for a high risk stop
or arrest.
Terrorism – is an act punishable under any of the following provisions of the Revised Penal Code: Article
122 (Piracy in General and Mutiny in the High Seas or in the Philippines Waters; Article 134 (Rebellion or
Insurrection); Article134a (Coup d’-état); including acts committed by private persons; Article 248
(Murder) thereby sowing and creating a condition of widespread and extraordinary fear and panic
among the populace, in order to coerce the government to give in to an unlawful demand shall be guilty
of the crime of terrorism and shall suffer the penalty of forty (40) years imprisonment, without the
benefit of parole as provided for under Act No.4103, otherwise as the Indeterminate Sentence Law as
amended. (Source RA 9372-Human Security Act of 2007)
Unlawful Aggression – refers to an attack amounting to actual or eminent threat to the life, limb, or
right of the person claiming self-defense.
“Men learn while they teach.” (Lucius Annaeus Seneca)

Revised Philippine National Police Operational Procedures

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What are the categories of police operations according to the document?

What are the categories of police operations according to the document?

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What are some of the principles that police officers must follow according to the document?

PHILIPPINE NATIONAL POLICE HANDBOOK PNPM-DO-DS-3-2-13

REVISED PHILIPPINE NATIONAL POLICE OPERATIONAL PROCEDURES

POWERS AND FUNCTIONS OF THE PHILIPPINE NATIONAL POLICE

CHAPTER 1 GENERAL PRINCIPLES

RULE 1. FUNCTIONS OF A POLICE OFFICER

RULE 2. POLICE UNIFORM, ATTIRE AND ACCESSORIES

“ALLAHU AKBAR” – OCI “TATAY” 1 | 78

RULE 3. CATEGORIES OF POLICE OPERATIONS

3.5 Intelligence Operation – includes Surveillance Operation, Counter Intelligence, Intelligence

3.6 Investigation Operation – includes Investigation of Crime or Incident, Administrative Investigation

RULE 4. PRE-OPERATIONAL CLEARANCE

“ALLAHU AKBAR” – OCI “TATAY” 2 | 78

RULE 5. INTER-UNIT COORDINATION

5.3 Coordination by Practical/Available Means of Communication - In cases where formal inter-unit

RULE 6. REQUIREMENTS OF POLICE OPERATIONS

RULE 7. USE OF FORCE DURING POLICE OPERATIONS

“ALLAHU AKBAR” – OCI “TATAY” 3 | 78

RULE 8. USE OF FIREARM DURING POLICE OPERATIONS

“ALLAHU AKBAR” – OCI “TATAY” 4 | 78

RULE 9. PATROL PROCEDURES

9.1 Patrol Guidelines

9.2 Duties of Patrol Supervisors

“ALLAHU AKBAR” – OCI “TATAY” 5 | 78

9.3 Duties of Patrol Ofﬁcer

“ALLAHU AKBAR” – OCI “TATAY” 6 | 78

RULE 10. SPOT CHECKS/ACCOSTING AND PAT-DOWN SEARCHES

10.1 Grounds for Spot Check/Search

B. Body Frisk/Pat-Down Search.

“ALLAHU AKBAR” – OCI “TATAY” 7 | 78

10.2 Procedures and Guidelines

B. Body Frisk/Pat-Down Search

“ALLAHU AKBAR” – OCI “TATAY” 8 | 78

10.3 Reporting after the Spot Check/Accosting or Pat-Down Search

RULE 11. CHECKPOINTS

11.1 Authority to Establish Checkpoints

“ALLAHU AKBAR” – OCI “TATAY” 9 | 78

“ALLAHU AKBAR” – OCI “TATAY” 10 | 78

11.4 Procedure in the Conduct of Regular Police Checkpoint

11.5 Procedure in the Conduct of On-the Spot (Hasty) Checkpoints

“ALLAHU AKBAR” – OCI “TATAY” 11 | 78

11.6 General Procedure to be Followed When Checkpoints Are Ignored

11.7 Procedure in Flagging Down or Accosting Vehicles While in Mobile Car

“ALLAHU AKBAR” – OCI “TATAY” 12 | 78

11.8 Dealing with Hostile Situation

“ALLAHU AKBAR” – OCI “TATAY” 13 | 78

11.9 High-Risk Stop and High-Risk Arrest

B. Effecting a High Risk Stop

C. During Violent Stage

11.10 Police Defensive Roadblock

A. Pre-Conditions in Establishing Police Defensive Roadblocks:

“ALLAHU AKBAR” – OCI “TATAY” 14 | 78

B. Procedures in Establishing Roadblock:

(2) During the Roadblock:

“ALLAHU AKBAR” – OCI “TATAY” 15 | 78