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DAO 97-32 Outline

The document outlines procedures for the apprehension, seizure, and confiscation of illegal forest products and equipment. It defines terms and items that are subject to confiscation. It authorizes environmental department personnel to conduct apprehensions and seizures. It provides requirements for on-site determinations and reports. It outlines procedures for issuing receipts, notices, hearings, appeals, and other steps involved in summary administrative apprehension, seizure, and confiscation processes. It also addresses abandoned forest products, temporary conveyance release, arrests, reporting, expenses, and disposition of confiscated items.

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0% found this document useful (0 votes)
520 views2 pages

DAO 97-32 Outline

The document outlines procedures for the apprehension, seizure, and confiscation of illegal forest products and equipment. It defines terms and items that are subject to confiscation. It authorizes environmental department personnel to conduct apprehensions and seizures. It provides requirements for on-site determinations and reports. It outlines procedures for issuing receipts, notices, hearings, appeals, and other steps involved in summary administrative apprehension, seizure, and confiscation processes. It also addresses abandoned forest products, temporary conveyance release, arrests, reporting, expenses, and disposition of confiscated items.

Uploaded by

Jat Tabamo
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Section 1.

Definitions

Section 2. Items subject to apprehension, seizure, confiscation and forfeiture

A. Illegal forest product


B. Machinery, equipment, tools and implements
C. Conveyance

Section 3. Persons authorized to make apprehension

1. Apprehension
2. Seizure

Section 4. General Requirements for Summary Administrative Apprehension, Seizure, and


Confiscation

1. On site determination of probable cause


2. Ocular inspection and immediate release
3. On-site record of violations
4. On-site determination of fraudulent misrepresentation prejudicial to the government
5. On-site conveyance check
6. On-site report

Section 5. Outline of Procedures for Summary Administrative Apprehensions

1. Apprehension Receipt
2. Provisional Apprehension Receipt
3. Transparency of Apprehension Proceedings

Section 6. Outline of Procedures for Summary Administrative Seizure

1. Delivery
2. Summary Administrative Seizure

Section 7. Outline of Procedures for Summary Administrative Confiscation

1. Notice of Hearing
2. Hearing
3. Disputable Presumptions
4. Decision
5. Motion for Reconsideration
6. Appeal
7. Decision of the DENR Secretary
8. Executive Decision
9. Termination of the Case

Section 8. Abandoned Illegal Forest Products

Section 9. Temporary Release of Conveyances


1. DENR Confirmation
2. Sworn Statement and Undertaking
3. Posting of Bond
4. Recall of Conveyance
5. Return/Cancellation of bond

Section 10. Arrests and Prosecution for other offenses

Section 11. Reportorial Requirements


Section 12. Disposition of Items Confiscated in Favor of the Government
Section 13. Expenses for
Section 14. Remittance

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