PRE-CHARGE

EVALUATION
and
SUMMARY
HEARING
PROCEDURES
by:

Atty. LOUIE E. TOLDANES

The entire PNP Administrative Disciplinary

Procedure undergoes three (3) major stages
namely:

1. Pre-Charge
Evaluation
Stage

2. Summary
Dismissal
stage

3. appeal

PRE-CHARGE EVALUATION

PRE-CHARGE EVALUATION FLOWCHART

FLOWCHART continuation.

SUMMARY DISMISSAL

SUMMARY HEARING PROCEEDINGS FLOWCHART

FLOWCHART continuation.

APPEAL

WHAT ARE APPEALLABLE TO NATIONAL

APPELLATE BOARD (NAB)?
Decisions of the Chief PNP where the penalty imposed
is demotion or dismissal from the service;
Disciplinary recommendations of the Inspector
General, IAS that were not acted upon by the Chief,
PNP within 30 days from submission by the IG,IAS
where the recommended penalty is demotion or
dismissal from the service; and
Decision of the IG affirming the Resolution of the
regional IAS dismissing the complaint for lack of
probable cause

WHAT ARE APPEALLABLE TO THE REGIONAL

APPELLATE BOARDs (RABs)?
Decisions of the People's Law Enforcement Board
(PLEB) where the penalty imposed is demotion or
dismissal from the service;
Decision of the PNP Regional Director or equivalent
supervisor, where the penalty imposed is demotion or
dismissal from the service;
Decisions of city or municipal Mayors in cases falling
within their respective jurisdictions; and
Disciplinary recommendations of the Regional IAS
which were not acted upon by the PNP RD or
equivalent supervisor within 30 days from submission
by the Regional IAS, where the recommended penalty
is demotion or dismissal from the service

APPELLATE
SECRETARY

JURISDICTION

OF

THE

DILG

Decision of the NAB and the RAB may be appealed to

the Secretary of the DILG

APPELLATE JURISDICTION
SERVICE COMMISSION (CSC)

OF

THE

CIVIL

Decisions of the Secretary DILG in the exercise of his

appellate jurisdiction and decision of the Napolcom En
Banc as summary dismissal authority may be appealed
before the CSC

NOTICE of APPEAL to the DISCIPLINARY

AUTHORITY THAT RENDERED DECISION
(copy furnished NAB/RAB)
(10 DAYS)
SUBMISSION of MEMORANDUM of APPEAL
(Disciplinary Authority)
TRANSMITTAL of RECORDS
to the APPELLATE BODY (within 15 days
from receipt of Memorandum of Appeal)
REVIEW, EVALUATION & ADJUDICATION of
APPEAL
(60 DAYS)

FOR REMAND?

NO
DECISION
FINAL and EXECUTORY

YES

CASE FOLDER

TRASMITTAL of APPEALED
CASE to APPROPRIATE
DISCIPLINARY AUTHORITY
for APPROPRIATE ACTION