Referral of Admin Case to IAS (Violation of RPC/Spl Laws)
Republic of the Philippines
                         National Police Commission
          NATIONAL HEADQUARTERS, PHILIPPINE NATIONAL POLICE
       DIRECTORATE FOR INVESTIGATION AND DETECTIVE MANAGEMENT
                         Camp Crame, Quezon City
C-04-______________
MEMORANDUM
    FOR           :    Inspector General, IAS
    FROM          :    TDIDM
    SUBJECT :          Administrative Complaint against PO1 _________________ for
                       Alleged Grave Misconduct) (Specific Acts committed)
    DATE          :
         1. References:
            a. Sinumpaang Salaysay of ( Private Complainant) dated __________ with
                attached documents;
            b. PNP Memo Circular No. 2016-062 (PNP Comprehensive Internal
                Disciplinary Mechanism) dated October 3, 2016; and
            c. NAPOLCOM Memorandum Circular No. 2016-002 dated March 9, 2016.
      2. This pertains to the administrative complaint filed by (Complainant) against
PO1 ____________, presently assigned at the (Unit) for alleged (Specific Offense
Committed) which constitutes Grave Misconduct.
        3. Pursuant to Rule 21, Section 2.C, 3 (r), of NAPOLCOM Memo Circular No.
2016-002, crime punishable under the Revised Penal Code or Special Laws where the
duration of the imposable penalty is imprisonment of not lower than six (6) months and
one (1) day is categorized as Grave Misconduct. As such, it is only proper to refer the
subject matter before your office pursuant to Para 8, sub para 2, letters k, h and i
(Investigation Stage) of the PNP Memo Circular No. 2016-062 which states that:
                k) The investigator shall refer the complaint to the following proper office:
                              WHERE COMPLAINTS MAY BE FILED
OFFICES                      REVISED             SPECIAL LAWS         BREACH OF INTERNAL
                             PENAL CODE                               DISCIPLINE
NSUs                         -Simple          -Simple Offenses        Minor/Simple, Less Grave
NHQ                          Offenses         (1-30             days and Grave Offenses
                             (Arresto Menor)  imprisonment)
                             -Less     Grave -Less Grave Offenses
                             Offenses         (31-180           days
                             (Arresto Mayor)  imprisonment)
IAS/RIAS/PIAS                Grave Offenses in violation of the RPC and Special Laws in addition
                             to Motu Propio Authority provided in R.A. No. 8551
               h) Only referral for Pre-Charge Investigation (PCI) on simple offenses, less
         grave offenses or involving breach of internal discipline and light offenses or less
       grave offenses involving violation of RPC and Special Laws shall be taken
       cognizance by NHQ. xxx
             i) Only referral for PCI on grave offenses involving violation of RPC and
       special laws shall be taken cognizance by IAS/RIAS in addition to the authority
       provided by R.A. No. 8551.
       4. In this connection, forwarded to your Office is the entire administrative case
record of PO1 ____________ for your appropriate action.
       5. For priority action.
                                                  Name /Rank
                                                  Designation