Law LocGov Laws DisciplinaryActions

download Law LocGov Laws DisciplinaryActions

of 16

Transcript of Law LocGov Laws DisciplinaryActions

  • 7/24/2019 Law LocGov Laws DisciplinaryActions

    1/16

    Republic Act No. 6770 November 17, 1989

    AN ACT PROVIDIN !OR T"# !$NCTIONA%

    AND &TR$CT$RA% ORANI'ATION O! T"#

    O!!IC# O! T"# O()$D&(AN, AND !OR

    OT"#R P$RPO&

    Be it enacted by the Senate and House of

    Representatives of the Philippines in Congress

    assembled::

    &ectio* 1. Title. This Act shall be known as +The

    Ombudsman Act of 1989+.

    &ectio* .Declaration of Policy. The State shall

    maintain honesty and integrity in the public service and

    take positive and effective measures against graft and

    corruption.

    Public office is a public trust. Public officers and

    employees must at all times be accountable to thepeople, serve them with utmost responsibility, integrity,

    loyalty, efficiency, act with patriotism and ustice and

    lead modest lives.

    &ectio* -. Office of the Ombudsman. The !ffice of

    the !mbudsman shall include the !ffice of the !verall

    "eputy, the !ffice of the "eputy for #u$on, the !ffice

    of the "eputy for the %isayas, the !ffice of the "eputy

    for &indanao, the !ffice of the "eputy for the Armed

    'orces, and the !ffice of the Special Prosecutor. The

    President may appoint other "eputies as the necessity

    for it may arise, as recommended by the !mbudsman.

    &ectio* .Appointment. The !mbudsman and his

    "eputies, including the Special Prosecutor, shall be

    appointed by the President from a list of at least twenty(

    one )*+ nominees prepared by the -udicial and ar

    /ouncil, and from a list of three )0 nominees for each

    vacancy thereafter, which shall be filled within three )0

    months after it occurs, each of which list shall be

    published in a newspaper of general circulation.

    1n the organi$ation of the !ffice of the !mbudsman for

    filling up of positions therein, regional, cultural or ethnicconsiderations shall be taken into account to the end that

    the !ffice shall be as much as possible representative of

    the regional, ethnic and cultural make(up of the 'ilipino

    nation.

    &ectio* /. Qualifications. The !mbudsman and his

    "eputies, including the Special Prosecutor, shall be

    natural(born citi$ens of the Philippines, at least forty

    )23 years old, of recogni$ed probity and independence,

    members of the Philippine ar, and must not have been

    candidates for any elective national or local office in the

    immediately preceding election whether regular or

    special. The !mbudsman must have, for ten )+3 years

    or more, been a udge or engaged in the practice of law

    in the Philippines.

    &ectio* 6.Rank and Salary. The !mbudsman and

    his "eputies shall have the same ranks, salaries and

    privileges as the /hairman and members, respectively, of

    a /onstitutional /ommission. Their salaries shall not be

    decreased during their term of office.

    The members of the prosecution, investigation and legal

    staff of the !ffice of the !mbudsman shall receive

    salaries which shall not be less than those given to

    comparable positions in any office in the 4overnment.

    &ectio* 7. Term of Office. The !mbudsman and his

    "eputies, including the Special Prosecutor, shall serve

    for a term of seven )5 years without reappointment.

    &ectio* 8.Remoal! "illin# of $acancy.

    )+ 1n accordance with the provisions of Article

    61 of the /onstitution, the !mbudsman may be

    removed from office on impeachment for, and

    conviction of, culpable violation of the

    /onstitution, treason, bribery, graft and

    corruption, other high crimes, or betrayal opublic trust.

    )* A "eputy or the Special Prosecutor, may beremoved from office by the President for any of

    the grounds provided for the removal of the!mbudsman, and after due process.

    )0 1n case of vacancy in the !ffice of the

    !mbudsman due to death, resignation, removal

    or permanent disability of the incumbent

    !mbudsman, the !verall "eputy shall serve as

    Acting !mbudsman in a concurrent capacity

    until a new !mbudsman shall have been

    appointed for a full term.n case the !veral

    "eputy cannot assume the role of Acting!mbudsman, the President may designate any of

    the "eputies, or the Special Prosecutor, as

    Acting !mbudsman.

    )2 1n case of temporary absence or disability of

    the !mbudsman, the !verall "eputy shal

    perform the duties of the !mbudsman until the

    !mbudsman returns or is able to perform his

    duties.

    Page 1of 16

  • 7/24/2019 Law LocGov Laws DisciplinaryActions

    2/16

    &ectio* 9.Prohibitions and Dis%ualifications. The

    !mbudsman, his "eputies and the Special Prosecutor

    shall not, during their tenure, hold any other office or

    employment. They shall not, during said tenure, directly

    or indirectly practice any other profession, participate in

    any business, or be financially interested in any contract

    with, or in any franchise, or special privilege granted by

    the 4overnment or any subdivision, agency or

    instrumentality thereof, including government(owned or

    controlled corporations or their subsidiaries. They shallstrictly avoid conflict of interest in the conduct of theiroffice. They shall not be 7ualified to run for any office in

    the election immediately following their cessation from

    office. They shall not be allowed to appear or practice

    before the !mbudsman for two )* years following their

    cessation from office.

    8o spouse or relative by consanguinity or affinity within

    the fourth civil degree and no law, business or

    professional partner or associate of the !mbudsman, his"eputies or Special Prosecutor within one )+ year

    preceding the appointment may appear as counsel or

    agent on any matter pending before the !ffice of the

    !mbudsman or transact business directly or indirectly

    therewith.

    This dis7ualification shall apply during the tenure of the

    official concerned. This dis7ualification likewise e9tends

    to the law, business or professional firm for the same

    period.

    &ectio* 10.Disclosure of Relationship. 1t shall be

    the duty of the !mbudsman, his "eputies, including the

    Special Prosecutor to make under oath, to the best oftheir knowledge andor information, a public disclosure

    of the identities of, and their relationship with the

    persons referred to in the preceding section.

    The disclosure shall be filed with the !ffice of thePresident and the !ffice of the !mbudsman before the

    appointee assumes office and every year thereafter. The

    disclosures made pursuant to this section shall form part

    of the public records and shall be available to any person

    or entity upon re7uest.

    &ectio* 11.Structural Or#ani&ation. The authority

    and responsibility for the e9ercise of the mandate of the

    !ffice of the !mbudsman and for the discharge of itspowers and functions shall be vested in the !mbudsman,

    who shall have supervision and control of the said office.

    )+ The !ffice of the !mbudsman may organi$e

    such directorates for administration and alliedservices as may be necessary for the effective

    discharge of its functions. Those appointed as

    directors or heads shall have the rank and salary

    of line bureau directors.

    )* The !ffice of the !verall "eputy shall

    oversee and administer the operations of the

    different offices under the !ffice of

    !mbudsman.t shall likewise perform such other

    functions and duties assigned to it by the

    !mbudsman.

    )0 The !ffice of the Special Prosecutor shall be

    composed of the Special Prosecutor and his

    prosecution staff. The !ffice of the Specia

    Prosecutor shall be an organic component of the

    !ffice of the !mbudsman and shall be under the

    supervision and control of the !mbudsman.

    )2 The !ffice of the Special Prosecutor shall,

    under the supervision and control and upon the

    authority of the !mbudsman, have the following

    powers:

    )a To conduct preliminary investigation

    and prosecute criminal cases within the

    urisdiction of the Sandiganbayan;

    )b To enter into plea bargaining

    agreements; and

    )c To perform such other duties

    assigned to it by the !mbudsman.

    The Special Prosecutor shall have the

    rank and salary of a "eputy

    !mbudsman.

    )

  • 7/24/2019 Law LocGov Laws DisciplinaryActions

    3/16

    respective geographical regions, as public interest may

    re7uire.

    &ectio* 1-.'andate. The !mbudsman and his

    "eputies, as protectors of the people, shall act promptly

    on complaints filed in any form or manner against

    officers or employees of the 4overnment, or of any

    subdivision, agency or instrumentality thereof, including

    government(owned or controlled corporations, and

    enforce their administrative, civil and criminal liability

    in every case where the evidence warrants in order to

    promote efficient service by the 4overnment to the

    people.

    &ectio* 1.Restrictions. 8o writ of inunction shall

    be issued by any court to delay an investigation being

    conducted by the !mbudsman under this Act, unless

    there is a prima facie evidence that the subect matter of

    the investigation is outside the urisdiction of the !ffice

    of the !mbudsman.

    8o court shall hear any appeal or application for remedy

    against the decision or findings of the !mbudsman,

    e9cept the Supreme /ourt, on pure 7uestion of law.

    &ectio* 1/.Po(ers) "unctions and Duties. The

    !ffice of the !mbudsman shall have the following

    powers, functions and duties:

    )+ 1nvestigate and prosecute on its own or oncomplaint by any person, any act or omission of

    any public officer or employee, office or agency,

    when such act or omission appears to be illegal,unust, improper or inefficient.t has primary

    urisdiction over cases cogni$able by the

    Sandiganbayan and, in the e9ercise of this

    primary urisdiction, it may take over, at any

    stage, from any investigatory agency of

    4overnment, the investigation of such cases;

    )* "irect, upon complaint or at its own

    instance, any officer or employee of the

    4overnment, or of any subdivision, agency or

    instrumentality thereof, as well as any

    government(owned or controlled corporationswith original charter, to perform and e9pedite

    any act or duty re7uired by law, or to stop,

    prevent, and correct any abuse or impropriety in

    the performance of duties;

    )0 "irect the officer concerned to take

    appropriate action against a public officer or

    employee at fault or who neglect to perform an

    act or discharge a duty re7uired by law, and

    recommend his removal, suspension, demotion

    fine, censure, or prosecution, and ensure

    compliance therewith; or enforce its disciplinary

    authority as provided in Section *+ of this Act

    provided, that the refusal by any officer withou

    ust cause to comply with an order of the

    !mbudsman to remove, suspend, demote, fine

    censure, or prosecute an officer or employee

    who is at fault or who neglects to perform an act

    or discharge a duty re7uired by law shall be aground for disciplinary action against saidofficer;

    )2 "irect the officer concerned, in any

    appropriate case, and subect to such limitations

    as it may provide in its rules of procedure, tofurnish it with copies of documents relating to

    contracts or transactions entered into by his

    office involving the disbursement or use o

    public funds or properties, and report anyirregularity to the /ommission on Audit for

    appropriate action;

    ) Publici$e matters covered by its investigation

    of the matters mentioned in paragraphs )+, )*)0 and )2 hereof, when circumstances so

    warrant and with due prudence: provided, that

    the !mbudsman under its rules and regulations

    may determine what cases may not be madepublic: provided, further, that any publicity

    issued by the !mbudsman shall be balanced, fair

    and true;

    )5 "etermine the causes of inefficiency, redtape, mismanagement, fraud, and corruption in

    the 4overnment, and make recommendations for

    their elimination and the observance of high

    standards of ethics and efficiency;

    )? Administer oaths, issue subpoena andsubpoena duces tecum, and take testimony in

    any investigation or in7uiry, including the power

    to e9amine and have access to bank accountsand records;

    )@ Punish for contempt in accordance with the

    =ules of /ourt and under the same procedure

    and with the same penalties provided therein;

    Page -of 16

  • 7/24/2019 Law LocGov Laws DisciplinaryActions

    4/16

    )+3 "elegate to the "eputies, or its

    investigators or representatives such authority or

    duty as shall ensure the effective e9ercise or

    performance of the powers, functions, and duties

    herein or hereinafter provided;

    )++ 1nvestigate and initiate the proper action for

    the recovery of ill(gotten andor une9plained

    wealth amassed after 'ebruary * and the

    prosecution of the parties involved therein.

    The !mbudsman shall give priority to complaints filed

    against high ranking government officials andor those

    occupying supervisory positions, complaints involving

    grave offenses as well as complaints involving large

    sums of money andor properties.

    &ectio* 16.Applicability. The provisions of this Act

    shall apply to all kinds of malfeasance, misfeasance, and

    non(feasance that have been committed by any officer or

    employee as mentioned in Section +0 hereof, during his

    tenure of office.

    &ectio* 17.*mmunities. 1n all hearings, in7uiries,

    and proceedings of the !mbudsman, including

    preliminary investigations of offenses, nor person

    subpoenaed to testify as a witness shall be e9cused from

    attending and testifying or from producing books,

    papers, correspondence, memoranda andor other

    records on the ground that the testimony or evidence,

    documentary or otherwise, re7uired of him, may tend to

    incriminate him or subect him to prosecution: provided,

    that no person shall be prosecuted criminally for or onaccount of any matter concerning which he is compelled,

    after having claimed the privilege against self(

    incrimination, to testify and produce evidence,

    documentary or otherwise.

    nder such terms and conditions as it may determine,

    taking into account the pertinent provisions of the =ules

    of /ourt, the !mbudsman may grant immunity from

    criminal prosecution to any person whose testimony or

    whose possession and production of documents or other

    evidence may be necessary to determine the truth in any

    hearing, in7uiry or proceeding being conducted by the!mbudsman or under its authority, in the performance or

    in the furtherance of its constitutional functions and

    statutory obectives. The immunity granted under thisand the immediately preceding paragraph shall not

    e9empt the witness from criminal prosecution for

    perury or false testimony nor shall he be e9empt from

    demotion or removal from office.

    Any refusal to appear or testify pursuant to the foregoing

    provisions shall be subect to punishment for contemp

    and removal of the immunity from criminal prosecution.

    &ectio* 18.Rules of Procedure.

    )+ The !ffice of the !mbudsman shalpromulgate its rules of procedure for the

    effective e9ercise or performance of its powers,

    functions, and duties.

    )* The rules of procedure shall include a

    provision whereby the =ules of /ourt are made

    suppletory.

    )0 The rules shall take effect after fifteen )+

  • 7/24/2019 Law LocGov Laws DisciplinaryActions

    5/16

    )* The complaint pertains to a matter outside

    the urisdiction of the !ffice of the !mbudsman;

    )0 The complaint is trivial, frivolous, ve9atious

    or made in bad faith;

    )2 The complainant has no sufficient personalinterest in the subect matter of the grievance; or

    )

  • 7/24/2019 Law LocGov Laws DisciplinaryActions

    6/16

    )+ The !ffice of the !mbudsman shall in7uire

    into acts or omissions of a public officer,

    employee, office or agency which, from the

    reports or complaints it has received, the

    !mbudsman or his "eputies consider to be:

    )a contrary to law or regulation;

    )b unreasonable, unfair, oppressive,

    irregular or inconsistent with the general

    course of the operations and functions of

    a public officer, employee, office or

    agency;

    )c an error in the application or

    interpretation of law, rules orregulations, or a gross or palpable error

    in the appreciation of facts;

    )d based on improper motives or

    corrupt considerations;

    )e unclear or inade7uately e9plained

    when reasons should have been

    revealed; or

    )f inefficient performed or otherwise

    obectionable.

    )* The !fficer of the !mbudsman shall receive

    complaints from any source in whatever form

    concerning an official act or omission.t shall act

    on the complaint immediately and if it finds thesame entirely baseless, it shall dismiss the same

    and inform the complainant of such dismissal

    citing the reasons therefor.f it finds a reasonable

    ground to investigate further, it shall first furnish

    the respondent public officer or employee with a

    summary of the complaint and re7uire him to

    submit a written answer within seventy(two )5*

    hours from receipt thereof.f the answer is found

    satisfactory, it shall dismiss the case.

    )0 Chen the complaint consists in delay or

    refusal to perform a duty re7uired by law, orwhen urgent action is necessary to protect or

    preserve the rights of the complainant, the

    !ffice of the !mbudsman shall take steps or

    measures and issue such orders directing theofficer, employee, office or agency concerned

    to:

    )a e9pedite the performance of duty;

    )b cease or desist from the performance

    of a preudicial act;

    )c correct the omission;

    )d e9plain fully the administrative act

    in 7uestion; or

    )e take any other steps as may benecessary under the circumstances to

    protect and preserve the rights of the

    complainant.

    )2 Any delay or refusal to comply with the

    referral or directive of the !mbudsman or any of

    his "eputies, shall constitute a ground for

    administrative disciplinary action against the

    officer or employee to whom it was addressed.

    &ectio* 7.,ffectiity and "inality of Decisions. )+

    All provisionary orders of the !ffice of the !mbudsmanare immediately effective and e9ecutory.

    A motion for reconsideration of any order, directive or

    decision of the !ffice of the !mbudsman must be filed

    within five )

  • 7/24/2019 Law LocGov Laws DisciplinaryActions

    7/16

    The above rules may be amended or modified by the

    !ffice of the !mbudsman as the interest of ustice may

    re7uire.

    &ectio* 8.*nesti#ation in 'unicipalities) +ities and

    Proinces. The !ffice of the !mbudsman may

    establish offices in municipalities, cities and provinces

    outside &etropolitan &anila, under the immediate

    supervision of the "eputies for #u$on, %isayas and

    &indanao, where necessary as determined by the

    !mbudsman. The investigation of complaints may be

    assigned to the regional or sectoral deputy concerned or

    to a special investigator who shall proceed in accordance

    with the rules or special instructions or directives of the

    !ffice of the !mbudsman. Pending investigation the

    deputy or investigator may issue orders and provisionalremedies which are immediately e9ecutory subect to

    review by the !mbudsman. Cithin three )0 days after

    concluding the investigation, the deputy or investigator

    shall transmit, together with the entire records of thecase, his report and conclusions to the !ffice of the

    !mbudsman. Cithin five )

  • 7/24/2019 Law LocGov Laws DisciplinaryActions

    8/16

    &ectio* -.Annual Report. The !ffice of the

    !mbudsman shall render an annual report of its

    activities and performance to the President and to

    /ongress to be submitted within thirty )03 days from

    the start of the regular session of /ongress.

    &ectio* -/.'alicious Prosecution. Any person who,

    actuated by malice or gross bad faith, files a completely

    unwarranted or false complaint against any government

    official or employee shall be subect to a penalty of one

    )+ month and one )+ day to si9 )> months

    imprisonment and a fine not e9ceeding 'ive thousand

    pesos )P

  • 7/24/2019 Law LocGov Laws DisciplinaryActions

    9/16

    C. . Di3cipli*r4 Aut5orit4. All Administrative

    complaints, duly verified, against elective local officials

    mentioned in the preceding Section shall be acted upon

    by the President. The President, who may act through the

    D9ecutive Secretary, shall hereinafter be referred to as

    the "isciplining Authority.

    C. -. I*ve3ti2ti*2 Aut5orit4. The Secretary of the

    1nterior and #ocal 4overnment is hereby designated as

    the 1nvestigating Authority. Ee may constitute an

    1nvestigating /ommittee in the "epartment of the

    1nterior and #ocal 4overnment )"1#4 for the purpose.

    Rule

    RO$ND& !OR AD(INI&TRATIV#

    DI&CIP%INAR ACTION

    CTION 1. rou*3. An elective local official may

    be disciplined, suspended, or removed from office on

    any of the following grounds:

    a "isloyalty to the =epublic of the Philippines;

    b /ulpable violation of the /onstitution;

    c "ishonesty, oppression, misconduct in office, gross

    negligence, or dereliction of duty;

    d /ommission of any offenses involving moral

    turpitude or an offense punishable by at leastprisionmayor, which is from sic )> years and one )+ day to

    twelve )+* yearsF imprisonment.

    e Abuse of authority;

    f nauthori$ed absence for fifteen )+5+0;

    =epublic Act 8o. 03+@; Administrative /ode of +@?5;

    =evised Penal /ode; and all other applicable general and

    special laws.

    Rule -

    CO(P%AINT

    CTION 1. "o i*itite. An administrative case

    may be initiated by any private individual or any

    government officer or employee by filing a sworn

    written complaint against any elective local officia

    enumerated under Sec. +, =ule 1 hereof. 1t may also be

    initiated motu proprio by the !ffice of the President or

    any government agency duly authori$ed by law to ensure

    that local government units )#4s act within their

    prescribed powers and functions.

    C. . !orm o Compli*t. The complaint

    accompanied by affidavits of witness or evidences in

    support of the charge, shall be addressed to the

    President. 1t shall be drawn in clear, simple, and concise

    language and in methodical manner as to apprise the

    respondent of the nature of the charge against him and to

    enable him to prepare his defense. The party filing the

    complaint shall be called the complainant, while the

    official against whom the complaint is filed shall be

    called the respondent.

    C. -. 5ere ile. The complaint shall be filed with

    the =ecords !ffice, !ffice of the President, &alacaGang

    &anila. Eowever, for cases against elective officials of

    #4s concerned outside &etropolitan &anila, the

    complaint may be filed through the concerned =egiona

    "irector of the "1#4, who shall transmit the same to the

    Secretary of the 1nterior and #ocal 4overnment, withinforty(eight )2? hours from receipt thereof. 1n this

    regard, the =egional "irector concerned shal

    authenticate all the pertinent documents presented to

    him.

    pon receipt of the said documents, the Secretary of the

    1nterior and #ocal 4overnment shall transmit the same

    to the !ffice of the President, within forty(eight )2?

    hours from receipt of the same.

    A copy of the complaint shall be furnished to each of the

    following:

    a the !ffice of the 4overnor in the case of component

    cities;

    b the &etropolitan &anila Authority in the case of cities

    and municipalities in &etropolitan &anila; and

    c the "1#4 in all cases.

    C. . !ili*2 ee. A fee of Two Eundred Pesos

    )P*33.33 shall be charged for every complaint filed

    Page 9of 16

  • 7/24/2019 Law LocGov Laws DisciplinaryActions

    10/16

    with the !ffice of the President, payable to the H/ashier,

    !ffice of the President.I

    Pauper complaints duly certified as such in accordance

    with the =ules of /ourt shall be e9empted from the

    payment of the filing fee.

    Rule

    ANR

    CTION 1. Notice. Cithin seven )5 days after the

    complaint is filed, the "isciplining Authority shall issue

    an order re7uiring the respondent to submit his verified

    answer within fifteen )+

  • 7/24/2019 Law LocGov Laws DisciplinaryActions

    11/16

    unnecessary proof, the limitation of number of

    witnesses, and such other matters as may aid the prompt

    disposition of the case.

    The 1nvestigating Authority shall encourage the parties

    and their counsels to enter, at any stage of the

    proceedings, into amicable settlement, compromise and

    arbitration, the terms and conditions of which shall be

    subect to the approval of the "isciplining Authority.

    After the preliminary conference, the 1nvestigating

    Authority shall issue an order reciting the matters taken

    up thereon, including the facts stipulated and the

    evidences marked, if any. Such order shall limit the

    issues for hearing to those not disposed of by agreement

    or admission of the parties, and shall schedule the formal

    investigation within ten )+3 days from its issuance,

    unless a later date is mutually agreed in writing by the

    parties concerned.

    C. 6. Ve*ue o 5eri*2.Chen the respondent is an

    elective official of a province or highly urbani$ed city,

    the preliminary investigation as contemplated in this

    =ule shall be conducted in the place where he renders or

    holds office. 'or all other local elective officials, the

    venue shall be the place where the sanggunian concerned

    is located.

    C. 7. 90:4 b*.8o preliminary investigation shall

    be imposed within ninety )@3 days immediately prior to

    any local election.

    Rule 6

    PR#V#NTIV# &$&P#N&ION

    CTION 1. Poer to 3u3pe*. Preventive suspension

    may be imposed by the "isciplining Authority in cases

    where the respondent is an elective official of the

    following #4s:

    a provinces;

    b highly urbani$ed cities;

    c independent component cities; and

    d cities and municipalities in &etropolitan &anila.

    The governor shall, upon the direct order of the

    "isciplining Authority, preventively suspend an elective

    official of a component city, who is under formal

    administrative investigation by the !ffice of the

    President.

    C. . 90:4 b*.8o preventive suspension shall be

    imposed within ninety )@3 days immediately prior to

    any local election. 1f the preventive suspension has been

    imposed prior to the @3(day period immediately

    preceding a local election, it shall be deemed

    automatically lifted upon the start of aforesaid period.

    C. -. rou*3. Preventive suspension may be

    imposed at any time after the issues are oined, that is

    after respondent has answered the complaint, when the

    evidence of guilt is strong and, given the gravity of the

    offense, there is a great probability that the continuance

    in office of the respondent could influence the witnesses

    or pose a threat to the safety and integrity of the records

    and other evidence.

    C. . Durtio*. Any single preventive suspension of

    local elective officials shall not e9tend beyond si9ty )>3

    days; provided that, in the event that several

    administrative cases are filed against an elective official,

    he cannot be preventively suspended for more than

    ninety )@3 days within a single year on the same ground

    or grounds e9isting and known at the time of the first

    suspension.

    C. /. Automtic rei*3tteme*t. pon e9piration of

    the preventive suspension, the suspended elective

    official shall be deemed reinstated in office without

    preudice to the continuation of the proceedings against

    him, which shall be terminated within one hundredtwenty )+*3 days from the time he was formally

    notified of the case against him. Eowever, if the delay in

    the proceeding of the case is due to his fault, or re7uest

    other than the appeal duly filed, the duration of suchdelay shall not be counted in computing the time of

    termination of the case.

    C. 6. &lr4 o re3po*e*t pe*i*2

    3u3pe*3io*.The respondent, who is preventivelysuspended from office, shall receive no salary or

    compensation during such suspension; but, upon

    subse7uent e9oneration and reinstatement, he shall be

    paid his full salary or compensation, including such

    emoluments accruing during such suspension.

    Rule 7

    !OR(A% INV#&TIATION

    CTION 1. Proceurl ue proce33. The responden

    shall be accorded full opportunity to appear and defend

    himself in person or by counsel, to confront and cross(

    e9amine the witnesses against him, and to re7uire the

    attendance of witnesses and the production of documents

    Page 11of 16

  • 7/24/2019 Law LocGov Laws DisciplinaryActions

    12/16

    through the compulsory process of subpoena or

    subpoena duces tecum.

    C. . 5o co*uct3 t5e 5eri*2. The formal

    administrative investigation shall be conducted by the

    1nvestigating Authority.

    C. -.!ilure to comme*ce orml

    i*ve3ti2tio*.nreasonable failure to commence the

    formal investigation within the prescribed period in the

    preliminary conference order by the person or persons

    assigned to investigate shall be a ground for

    administrative disciplinary action.

    C. . Poer to t;e te3timo*4 or receive

    evie*ce. The 1nvestigating Authority is herebyauthori$ed to take testimony or receive evidence relevant

    to the administrative proceedings, which authority shall

    include the power to administer oaths, summon

    witnesses, and re7uire the production of documents

    bysubpoena duces tecumpursuant to ook +, /hapter @,

    Section 05 of the Administrative /ode of +@?5.

    Anyone who, without lawful e9cuse, fails to appear upon

    summons issued under authority of the preceding

    paragraph or who, appearing before the 1nvestigating

    Authority e9ercising the power therein defined, refuses

    to make oath, give testimony or produce documents for

    inspection, when lawfully re7uired, shall be subect to

    discipline as in case of contempt of court and, upon

    application by the 1nvestigating Authority, shall be dealt

    with by the udge of the proper regional trial court in the

    manner provided for under ook %11, /hapter 0, Section+0, in relation to /hapter +, Section * )+, of the

    Administrative /ode of +@?5.

    C. /. Notice o 5eri*2. The parties and their

    witnesses shall be notified by subpoena of the scheduled

    hearing at least five )

  • 7/24/2019 Law LocGov Laws DisciplinaryActions

    13/16

    within fifteen )+2, as amended by&emorandum /ircular 8o. +@> dated -uly +@, +@>?

    prescribing rules governing security of classified matterin government offices.

    Rule 10

    D#CI&ION

    CTION 1. Re*itio* o eci3io*. Cithin thirty )03

    days after receipt of the report of the 1nvestigating

    Authority and the transmittal of records, the "isciplining

    Authority shall render a decision in writing statingclearly and distinctly the facts and reasons for such

    decision. /opies of said decision shall immediately be

    furnished the respondent and all interested parties.

    C. . !i*lit4 o eci3io*. The decision of the

    "isciplining Authority shall become final and e9ecutory

    after the lapse of thirty )03 days from receipt of a copy

    thereof by the complainant or the respondent, as the case

    may be, unless a motion for reconsideration is filed

    Page 1-of 16

  • 7/24/2019 Law LocGov Laws DisciplinaryActions

    14/16

    within the said such period. Save in e9ceptionally

    meritorious cases, only one motion for reconsideration

    by any one party shall be allowed, which shall suspend

    the running of the 03(day reglementary period.

    C. -. #=ecutio* pe*i*2 ppel. An appeal shall not

    prevent a decision from becoming final or e9ecutory.

    The respondent shall be considered as having been

    placed under preventive suspension during the pendency

    of an appeal. 1n the event the appeal results in an

    e9oneration, the respondent shall be paid his salary and

    such other emoluments accruing during the pendency of

    the appeal.

    Rule 11

    P#NA%TI#&

    CTION 1. &u3pe*3io* or removl. A respondent

    found guilty of any of the offenses enumerated in =ule *

    hereof may be meted the penalty of suspension orremoval depending on the evidence presented and the

    aggravating or mitigating circumstances that may be

    considered by the "isciplining Authority.

    C. . &u3pe*3io*. The penalty of suspension shall not

    e9ceed the une9pired term of the respondent, or a period

    of si9 )> months for every administrative offense, nor

    shall said penalty be a bar to the candidacy of the

    respondent so suspended as long as he meets the7ualifications re7uired for the office.

    C. -. Removl. An elective local official may beremoved from office on the grounds enumerated in =ule

    * hereof by order of the proper court or the "iscipliningAuthority whichever first ac7uires urisdiction to the

    e9clusion of the other.

    The penalty of removal from office as a result of an

    administrative investigation shall be considered a bar to

    the candidacy of the respondent for any elective

    position.

    Rule 1

    #>#C$TIV# C%#(#NC

    CTION 1. Removl o mi*i3trtive pe*ltie3 or

    i3bilitie3. 1n meritorious cases, the President may,

    after his decision has become final and e9ecutory,

    commute or remove administrative penalties and

    disabilities imposed upon elective local officials in

    administrative disciplinary cases, subect to such terms

    and conditions as he may impose in the interest of the

    service.

    Rule 1-

    (I&C#%%AN#O$& PROVI&ION&

    CTION 1. #ect3 * pplictio* o relev*t

    l3. This Administrative !rder implements the #ocal4overnment /ode of +@@+ and its 1mplementing =ules

    and =egulations approved and adopted under

    Administrative !rder 8o. *53 dated 'ebruary *+, +@@*

    ook %1, /hapter 0, Sections +3J+> of the

    Administrative /ode of +@?0; and D9ecutive !rder 8o

    *> dated !ctober 5, +@@*. 1n all matters not provided in

    this Administrative !rder, the =ules of /ourt and the+@?5 Administrative /ode shall apply in a suppletory

    character.

    C. . Repel. Administrative !rder 8o. +@< dated

    September +3, +@@3, as amended by Administrative!rder 8o. *0@ dated September *5, +@@+, is hereby

    repealed.

    C. -. #ectivit4. This Administrative !rder shal

    take effect fifteen )+

  • 7/24/2019 Law LocGov Laws DisciplinaryActions

    15/16

    S,+T*O3 14Sections 2 and , Rule ! of "dministrative

    #rder $o% 2 dated &ecember !', !((2, are hereby

    amended to read as follows:

    )S,+4 74 Disciplinin# Authority4"ll administrative

    complaints, duly verified, against elective local officials

    mentioned in the preceding Section shall be acted upon

    by the President% *he President, who may act through

    the +ecutive Secretary, shall hereinafter be referred to

    as the &isciplining "uthority%-

    )S,+4 4 *nesti#atin# Authority4*he Secretary of the

    .nterior and /ocal 0overnment is hereby designated as

    the .nvestigating "uthority% He may constitute an

    .nvestigating Committee in the &epartment of the

    .nterior and /ocal 0overnment for the purpose%-

    )*he &isciplining "uthority may, however, in the interes

    t of the service, constitute a Special .nvestigatingCommi

    ttee in lieu of the Secretary of the .nterior and /ocal 0o

    vernment%)

    S,+4 74.tems 1d and 1h of Section !, Rule 2, of

    "dministrative #rder $o% 2 are hereby amended to

    read as follows:

    )1d Commission of any offense involving moral

    turpitude or any offense punishable by at least prision

    mayor, which is from si 13 years and one 1! day to

    twelve 1!2 years imprisonment4-

    )1h Such other grounds as may be provided by the

    /ocal 0overnment Code of !((!4 Republic "ct $o%3'!4 Republic "ct $o% 5!(4 "dministrative Code of

    !(6'4 Revised Penal Code4 and all other applicablegeneral and special laws%-

    S,+4 4Section ', Rule 7, of "dministrative #rder $o%

    2 is hereby amended to read as follows:

    )S,+4 :4(58day ban% 9 $o preliminary investigation

    shall be conducted within ninety 1(5 days immediately

    prior to any local election%-

    S,+4 >4" new section is hereby added to Rule ' of"dministrative #rder $o% 2, after Section ! thereof, to

    read as follows:

    )S,+4 1>4(58day ban%9 $o formal investigation shall be conducted within nin

    ety 1(5 days immediately prior toany local election%-

    S,+4 54 Sections 2 and , Rule !5, of "dministrative

    #rder $o% 2 are hereby amended as follows:

    )S,+4 74inality of decision% *he decision of the

    &isciplining "uthority shall immediately be final and

    eecutory upon receipt of a copy thereof by the

    complainant or the respondent, as the case may be%-

    )S,+44;otion for reconsideration% " motion for reconsiderat

    ion shall not stay the eecution of a decision% .nthe event

    that a decision is reconsidered as to result in an eonera

    tion, the respondent shall be paid his salaryand such oth

    er emoluments accruing during the period of his suspens

    ion of removal%-

    S,+4 ?4Section 2, Rule !!, of "dministrative #rder $o%

    2 is hereby amended to read as follows:

    )S,+4 74Suspension% *he penalty of suspension shall

    not eceed the unepired term of the respondent, or a

    period of si 13 months for every administrative offense,

    nor shall said penalty be a bar to the candidacy of the

    respondent so suspended as long as he meets the

  • 7/24/2019 Law LocGov Laws DisciplinaryActions

    16/16

    CTION 1.Section *, =ule + of Administrative !rder

    8o. *0, as amended, is hereby further amended, to read

    as follows:

    HSD/. *. "isciplining Authority. The President, who

    may act through the D9ecutive Secretary, shall be the

    "isciplining Authority for all administrative complaints

    against elective local officials covered therein.I

    CTION .Section 0 of =ule + of Administrative

    !rder 8o. *0, as amended, is hereby further amended, to

    read as follows:

    HSD/. 0.*nesti#atin# Authority4 The Secretary of

    the 1nterior and #ocal 4overnment is hereby designated

    as the 1nvestigating Authority. As such, he is authori$edto investigate complaints filed against elective officials,

    covered herein and act appropriately thereon as

    hereinafter provided. Ee may, thereafter, constitute an

    1nvestigating /ommittee in the "epartment of 1nterior

    and #ocal 4overnment for the conduct of investigation.

    The preceding paragraph notwithstanding, the

    "isciplining Authority may, in the interest of the service,

    constitute a Special 1nvestigating /ommittee in lieu of

    the Secretary of the 1nterior and #ocal 4overnment.

    8othing herein provided, however, shall prevent the

    President from assuming urisdiction at any stage of the

    proceedings over cases to be preliminarily investigated

    by the "epartment of 1nterior and #ocal 4overnment. 1n

    such event, the same shall immediately be forwarded to

    the Special 1nvestigating /ommittee after it may have

    been constituted by the "isciplining Authority

    CTION -.Section 2 of =ule 0 of Administrative

    !rder 8o. *0, as amended, is hereby repealed.

    CTION .Sections + and 0 of =ule 2 of

    Administrative !rder 8o. *0, as amended is hereby

    amended, to read as follows:

    Sec. +. 8otice. Cithin seven )5 days after the

    complaint is filed, the 1nvestigating Authority or the

    "isciplining Authority as the case may be shall issue an

    order re7uiring the respondent to submit his verifiedanswer within fifteen )+