An Act Amending Presidential Decree No. 968, Otherwise Known As The "Probation Law of 1976" As Amended
An Act Amending Presidential Decree No. 968, Otherwise Known As The "Probation Law of 1976" As Amended
An Act Amending Presidential Decree No. 968, Otherwise Known As The "Probation Law of 1976" As Amended
968, As Amended
ESTABLISHING A PROBATION SYSTEM,
APPROPRIATING FUNDS THEREFORE AND FOR OTHER PURPOSES 1
WHEREAS, the confinement of all offenders in prisons and other institutions with
rehabilitation programs constitutes an onerous drain on the financial resources of the
country; and
SEC. 1. Title and Scope of the Decree. - This Decree shall be known as the
Probation Law of 1976. It shall apply to all offenders except those entitled to the
benefits under the provisions of Presidential Decree numbered Six Hundred and
Three and similar laws.
(a) Promote the correction and rehabilitation of an offender by providing him with
individualized treatment;
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(b) Provide an opportunity for the reformation of a penitent offender which might be
less probable if he were to serve a prison sentence; and
SEC. 3. Meaning of Terms. - As used in this Decree, the following shall, unless
the context otherwise requires, be construed thus:
“Probation Officer” means one who investigates for the court a referral for probation or
supervises a probationer or both.
SEC. 4. Grant of Probation. - Subject to the provisions of this Decree, the trial court
may, after it shall have convicted and sentenced a defendant for a probationable
penalty and upon application by said defendant within the period for perfecting an
appeal, suspend the execution of the sentence and place the defendant on probation
for such period and upon such terms and conditions as it may deem best. No
application for probation shall be entertained or granted if the defendant has
perfected the appeal from the judgment of conviction: Provided, That when a
judgment of conviction imposing a non-probationable penalty is appealed or
reviewed, and such judgment is modified through the imposition of a probationable
penalty, the defendant shall be allowed to apply for probation based on the modified
decision before such decision becomes final. The application for probation based
on the modified decision shall be filed in the trial court where judgment of conviction
imposing a non-probationable penalty was rendered, or in the trial court where such
case has since been re-raffled. In a case involving several defendants where some
have taken further appeal, the other defendants may apply for probation by
submitting a written application and attaching thereto a certified true copy of the
judgment of conviction.
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The trial court shall, upon receipt of application filed, suspend the execution of the
sentence imposed in the judgment.
“This notwithstanding, the accused shall lose the benefit of probation should he seek
a review of the modified decision which already imposes a probationable penalty.
“Probation may be granted whether the sentence imposes a term of imprisonment or a fine
only. The filing of the application shall be deemed a waiver of the right to appeal.
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“An order granting or denying probation shall not be appealable.”
(a) The offender is in need of correctional treatment that can be provided most
effectively by his commitment to an institution; or
(b) There is an undue risk that during the period of probation the offender will commit
another crime; or
“SEC. 9. Disqualified Offenders. - The benefits of this Decree shall not be extended to
those:
“(a) sentenced to serve a maximum term of imprisonment of more than six (6) years;”
“(c) who have previously been convicted by final judgment of an offense punished by
imprisonment of more than six (6) months and one (1) day and/or a fine of more
than one thousand pesos (Php 1,000.00);
“(d) who have been once on probation under the provisions of this Decree; and
“(e) who are already serving sentence at the time the substantive provisions of this
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Decree became applicable pursuant to Section 33 hereof.
SEC. 10. Conditions of Probation. - Every probation order issued by the court shall
contain conditions requiring that the probationer shall:
(a) Present himself to the probation officer designated to undertake his supervision at
such place as may be specified in the order within seventy-two hours from receipt
of said order;
(b) Report to the probation officer at least once a month at such time and place as
specified by said officer.
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The court may also require the probationer to:
(c) Devote himself to specific employment and not to change said employment
without the prior written approval of the probation officer;
(i) Permit the probation officer or an authorized social worker to visit his home and
place of work;
(j) Reside at premises approved by it and not to change his residence without
its prior written approval; or
(k)Satisfy any other condition related to the rehabilitation of the defendant and not
unduly restrictive of his liberty or incompatible with his freedom of conscience.
SEC. 11. Effectivity of Probation Order. - A probation order shall take effect upon
its issuance, at which time the court shall inform the offender of the consequences
thereof and explain that upon his failure to comply with any of the conditions
prescribed in the said order or his commission of another offense, he shall serve the
penalty imposed for the offense under which he was placed on probation.
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SEC. 12. Modification of conditions of Probation. - During the period of probation,
the court may, upon application of either the probationer or the probation officer,
revise or modify the conditions or period of probation. The court shall notify either
the probationer or the probation officer of the filing of such an application so as to
give both parties an opportunity to be heard thereon.
The court shall inform in writing the probation officer and the probationer of any
change in the period or conditions of probation.
Sec. 13. Control and Supervision of Probationer. - The probationer and his
probation program shall be under the control of the court who placed him on
probation subject to actual supervision and visitation by a probation officer.
In the hearing, which shall be summary in nature, the probationer shall have the right
to be informed of the violation charged and to adduce evidence in his favor. The
court shall not be bound by the technical rules of evidence but may inform itself of all
the facts which are material and relevant to ascertain the veracity of the charge. The
State shall be represented by a prosecuting officer in any contested hearing. If the
violation is established, the court may revoke or continue his probation and modify
the conditions thereof. If revoked, the court shall order the probationer to serve the
sentence originally imposed. An order revoking the grant of probation or modifying
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the terms and conditions thereof shall not be appealable.
“SEC. 16. Termination of Probation. - After the period of probation and upon
consideration of the report and recommendation of the probation officer, the court
may order the final discharge of the probationer upon finding that he has fulfilled the
terms and conditions of his probation and thereupon the case is deemed terminated.
“The final discharge of the probationer shall operate to restore to him all civil rights
lost or suspended as a result of his conviction and to totally extinguish his criminal
liability as to the offense for which probation was granted.
“The probationer and the probation officer shall each be furnished with a copy of such
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order.”
SEC. 17. Confidentiality of Records. - The investigation report and the supervision
history of a probationer obtained under this Decree shall be privileged and shall not
be disclosed directly or indirectly to anyone other than the Probation
Administration or the court concerned, except that the court , in its discretion, may
permit the probat ioner or his attorney to inspect the aforementioned documents or
parts thereof whenever the best interest of the probationer makes such disclosure
desirable or helpful; Provided, further, That, any government office or agency
engaged in the correction or rehabilitation of offenders may, if necessary, obtain
copies of said documents for its official use from the proper court or the
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Administration.
SEC. 18. The Probation Administration. - There is hereby created under the
Department of Justice an agency to be known as the Probation Administration herein
referred to as the Administration, which shall exercise general supervision over all
probationers.
The Administration shall have such staff, operating units and personnel as may be
necessary for the proper execution of its functions.
The Administrator shall receive an annual salary of at least forty thousand pesos. His
powers and duties shall be to:
(c) Make annual reports to the Secretary of Justice, in such form as the latter may
prescribe, concerning the operation, administration and improvement of the
probation system;
(d) Promulgate, subject to the approval of the Secretary of Justice, the necessary
rules relative to the methods and procedures of the probation process;
(f) Generally perform such duties and exercise such power as may be necessary or
incidental to achieve the objectives of this Decree.
Such regional offices shall be headed by a Regional Probation Officer who shall be
appointed by the President of the Philippines in accordance with the Integrated
Reorganization Plan and upon the recommendation of the Secretary of Justice.
The Regional Probation Officer shall exercise supervision and control over all
probation officers within his jurisdiction and such duties as may be assigned to him
by the Administrator. He shall have an annual salary of at least Twenty-Four
Thousand Pesos.
SEC. 23. Provincial and City Probation Officers. - There shall be at least one
probation officer in each province and city who shall be appointed by the Secretary
of Justice upon recommendation of the Administrator and in accordance with civil
service law and rules.
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The Provincial or City Probation Officer shall receive an annual salary of at least
Eighteen Thousand Four Hundred Pesos.
(a) Investigate all persons referred to him for investigation by the proper court or the
Administrator;
(b) Instruct all probationers under his supervision or that of the probation aide on the
terms and conditions of their probation;
(c) Keep himself informed of the conduct and condition of probationers under his
charge and use all suitable methods to bring about an improvement in their
conduct and conditions;
(d) Maintain a detailed report of his work and submit such written reports as may be
required by the Administration or the court having jurisdiction over the probationer
under his supervision;
(e) Prepare a list of qualified residents of the province or city where he is assigned
who are willing to act as probation aides;
(f) Supervise the training of probation aides and oversee the latter’s supervision of
probationers;
(g) Exercise supervision and control over all field assistants, probation aides and
other personnel; and
(h) Perform such duties as may be assigned by the court or the Administration.
SEC. 26. Organization. - Within twelve months from the approval of this Decree, the
Secretary of Justice shall organize the administrative structure of the Administration
and the other offices created herein. During said period, he shall also determine the
staffing patterns of the regional, provincial and city probation offices with the end in
view of achieving maximum efficiency and economy in the operations of the
probation system.
“SEC. 28. Volunteer Probation Assistants (VPAs). - To assist the Chief Probation
and Parole Officers in the supervised treatment program of the probationers, the
Probation Administrator may appoint citizens of good repute and probity, who have
the willingness, aptitude, and capability to act as VPAs.
“VPAs shall not receive any regular compensation except for reasonable
transportation and meal allowances, as may be determined by the Probation
Administrator, for services rendered as VPAs.
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“They shall hold office for a two (2)-year term which may be renewed or recalled
anytime for a just cause. Their functions, qualifications, continuance in office and
maximum case loads shall be further prescribed under the implementing rules and
regulations of this Act.
“There shall be a reasonable number of VPAs in every regional, provincial, and city
probation office. In order to strengthen the functional relationship of VPAs and the
Probation Administrator, the latter shall encourage and support the former to
organize themselves in the national, regional, provincial, and city levels for effective
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utilization, coordination, and sustainability of the volunteer program.”
SEC. 30. Appropriations. - There is hereby authorized the appropriation of the sum
of Six Million Five Hundred Thousand Pesos or so much as may be necessary, out
of any funds in the National Treasury not otherwise appropriated, to carry out the
purposes of this Decree. Thereafter, the amount of at least Ten Million Five Hundred
Thousand Pesos or so much as may be necessary shall be included in the annual
appropriations of the national government.
“SEC. 31. Repealing Clause. – All provisions of existing laws, orders and
regulations contrary to or inconsistent with this Decree are hereby repealed or
modified accordingly.
“SEC. 33. Effectivity. – This Decree shall take effect upon its approval; Provided,
However, That the application of its substantive provisions concerning the grant of
probation shall only take effect on January 3, 1978.
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Done in the City of Manila this 24th day of July in the year of Our Lord,
nineteen hundred and seventy-six.10
10
PD 1257 took effect upon its issuance by the President on December 1, 1977;
BP Blg. 76, passed by the Batasang Pambansa on June 9, 1980, took effect
upon its approval by the President on June 13, 1980, PD 1990, took effect on
15 July 1986, fifteen (15) days after release of the 30 December 1985 issue of
the Official Gazette publishing said Decree.
Approved,
This Act which is a consolidation of Senate Bill No. 2280 and House Bill No. 4147
was finally passed by the Senate and the House of Representatives on September
15, 2015 and September 14, 2015, respectively.
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[Republic Act No. 10707]
“SEC. 4. Grant of Probation. — Subject to the provisions of this Decree, the trial
court may, after it shall have convicted and sentenced a defendant for a
probationable penalty and upon application by said defendant within the period for
perfecting an appeal, suspend the execution of the sentence and place the
defendant on probation for such period and upon such terms and conditions as it
may deem best. No application for probation shall be entertained or granted if the
defendant has perfected appeal from the judgment of conviction: Provided, That
when a judgment of conviction imposing a non-probationable penalty is appealed or
reviewed, and such judgment is modified through the imposition of a probationable
penalty, the defendant shall be allowed to apply for probation based on the modified
decision before such decision becomes final. The application for probation based
on the modified decision shall be filed in the trial court where the judgment of
conviction imposing a non-probationable penalty was rendered, or in the trial court
where such case has since been re-raffled. In a case involving several defendants
where some have taken further appeal, the other defendants may apply for probation
by submitting a written application and attaching thereto a certified true copy of the
judgment of conviction.
“The trial court shall, upon receipt of the application filed, suspend the execution of the
sentence imposed in the judgment.
“This notwithstanding, the accused shall lose the benefit of probation should he
seek a review of the modified decision which already imposes a probationable
penalty.
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“Probation may be granted whether the sentence imposes a term of imprisonment or a fine
only. The filing of the application shall be deemed a waiver of the right to appeal.
“a. sentenced to serve a maximum term of imprisonment of more than six (6)
years; “b. convicted of any crime against the national security;
“c. who have previously been convicted by final judgment of an offense punished by
imprisonment of more than six (6) months and one (1) day and/or a fine of more
than one thousand pesos (P1,000.00);
“d. who have been once on probation under the provisions of this Decree; and
“e. who are already serving sentence at the time the substantive provisions of this Decree
became applicable pursuant to Section 33 hereof.”
“SEC. 16. Termination of Probation. — After the period of probation and upon
consideration of the report and recommendation of the probation officer, the court
may order the final discharge of the probationer upon finding that he has fulfilled the
terms and conditions of his probation and thereupon the case is deemed terminated.
“The final discharge of the probationer shall operate to restore to him all civil rights
lost or suspended as a result of his conviction and to totally extinguish his criminal
liability as to the offense for which probation was granted.
“The probationer and the probation officer shall each be furnished with a copy of
such order.”
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SEC. 4. Section 24 of the same Decree is hereby amended to read as follows:
“VPAs shall not receive any regular compensation except for reasonable
transportation and meal allowances, as may be determined by the Probation
Administrator, for services rendered as VPAs.
“They shall hold office for a two (2)-year term which may be renewed or recalled
anytime for a just cause. Their functions, qualifications, continuance in office and
maximum case loads shall be further prescribed under the implementing rules and
regulations of this Act.
“There shall be a reasonable number of VPAs in every regional, provincial, and city
probation office. In order to strengthen the functional relationship of VPAs and the
Probation Administrator, the latter shall encourage and support the former to
organize themselves in the national, regional, provincial, and city levels for effective
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utilization, coordination, and sustainability of the volunteer program.”
SEC. 7. Separability Clause. — If any provision of this Act is declared invalid, the
provisions hereof not affected by such declaration shall remain in full force and
effect.
SEC. 10. Implementing Rules and Regulations. — Within sixty (60) days from the
approval of this Act, the Department of Justice shall promulgate such rules and
regulations as may be necessary to carry out the provisions of this Act.
SEC. 11. Effectivity. — This Act shall take effect immediately after its
publication in the Official Gazette or in two (2) newspapers of general circulation.
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Approved,
This Act which is a consolidation of Senate Bill No. 2280 and House Bill No. 4147
was finally passed by the Senate and the House of Representatives on September
15, 2015 and September 14, 2015, respectively.
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PAROLE AND PROBATION ADMINISTRATION
OMNIBUS RULES ON PROBATION METHODS
AND PROCEDURES
Pursuant to the provisions of Section 19(d) of Presidential Decree (PD) No. 968 and
Section 10 of Republic Act No. 10707, the Department of Justice hereby adopts and
promulgates the following Omnibus Rules on Probation Methods and Procedures.
I. GENERAL PROVISIONS
SECTION 1. Title. — This Rules shall be known and cited as the "Omnibus Rules on
Probation Methods and Procedures" or simply "Rules."
In the event of doubt or conflict, the spirit and intent of the Probation Law and this
Rules shall prevail over the letter or literal provisions thereof, considering that they
partake of social legislation and are special laws in nature and character.
j) "Probation Office" — refers either to the Provincial or City Probation Office directed
to conduct investigation or supervision referrals as the case may be.
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k) "Probation Officer" — public officer like the Chief Probation and Parole Officer
(CPPO), Supervising Probation and Parole Officer (SPPO), Senior Probation and
Parole Officer (SrPPO), Parole and Probation Officer II (PPOII), or Parole and
Probation Officer I (PPOI), who investigates for the Trial Court a referral for
probation or supervises a probationer or does both functions and performs other
necessary and related duties and functions as directed. They shall be considered
as persons in authority.
o) “Trial Court" — refers to the Regional Trial Court (RTC) of the Province or
City/Municipal Court which has jurisdiction over cases.
SECTION 5. Amicus Curiae. — Upon written invitation by the Trial Court, the
Administrator and/or Deputy Administrator, for the Agency Level, Regional Director
for the Regional Level, CPPO for the City or Provincial Level may appear as amicus
curiae on any probation investigation and supervision issue, concern or matter.
SECTION 6. Who may apply for Probation. – Offenders who are convicted by final
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judgment and sentenced with imprisonment and/or fine with subsidiary
imprisonment, who are not specifically disqualified by law.
SECTION 7. Offenders Disqualified.— Probation shall not be extended to those:
(i) sentenced to serve a maximum term of imprisonment of more than six (6) years;
(iii) who have previously been convicted by final judgment of an offense punished
by imprisonment of more than six (6) months and one (1) day and/or a fine of
more than one thousand pesos (P1,000.00);
(iv) who have been once on probation under the provisions of this Decree;
(v) who are already serving sentence at the time the substantive provisions of this
Decree became applicable pursuant to Section 33 hereof;
(i) Offenders found guilty of any election offense in accordance with Section 264
of Batas Pambansa Blg. 881 (Omnibus Election Code)
(ii) Offenders found guilty of violating Republic Act No. 6727 (Wage
Rationalization Act, as amended)
(iii) Offenders found guilty of violating Republic Act No. 9165 (Comprehensive
Dangerous Act of 2002), except Sections 12, 14, 17, 70.
SECTION 8. Filing. — Application for probation shall be filed with the Trial Court
which has jurisdiction over the case.
SECTION 9. Time for Filing. — The petitioner shall file his/her application with the
Trial Court at any time after conviction and sentence but within fifteen (15) days from
the promulgation of judgment or within the period of perfecting his/her appeal.
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Section 10. When an accused who appealed may still apply for probation.—
When a judgment of conviction imposing a non-probationable penalty is appealed or
reviewed, regardless of the nature of such appeal, and the judgment is modified by
an appellate court through the imposition of a lesser penalty or conviction for a
lesser crime which is probationable, the accused shall be allowed to apply for
probation based on the modified decision within fifteen (15) days from receipt by the
accused or counsel of the modified decision.
The application for probation based on the modified decision shall be filed in the
court of origin or in the trial court where such case has been re-raffled. The Petition
for Probation must include a Certified True Copy of the Modified Decision of the
Appellate Court. Moreover, the Petitioner should inform the appellate court of its
intention to apply for probation by filing a manifestation or copy furnishing it of its
petition to apply for probation.
This notwithstanding, the accused shall lose the right to apply for probation on a
modified decision should he/she seek a review of the modified decision which
already imposes a probationable penalty. (As amended by RA 10707)
SECTION 11. Probation of Some Accused After Joint Trial and Conviction —
When two (2) or more accused are tried jointly and convicted, and some have taken
further appeal, the other accused who did not file an appeal may apply for probation
by filing a petition for probation within fifteen (15) days from the promulgation of
judgment or notice thereof and attaching thereto a certified true copy of the judgment
of conviction.
The trial court shall act on the petition for probation even after it shall have forwarded
the entire records of the case to the appellate court and despite the pendency of the
appeal of the other accused.
The filing of probation of one or more several accused shall make the decision of the
trial court final as to them but not to those who have taken further appeal.
The decision in the appeal shall not affect those who applied for probation except
insofar as the judgment of the appellate court is favorable and applicable to the
latter.
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SECTION 12. Form. — The application for probation shall be in the form approved
by the Secretary of Justice as recommended by the Administrator or as may be
prescribed by the Supreme Court.
SECTION 13. Notice to the Prosecuting Officers of the Filing of the Application.
— The Trial Court shall notify the concerned Prosecuting Officer of the filing of the
application at a reasonable time it deems necessary before the scheduled hearing
thereof.
SECTION 14. Comment. — The Prosecuting Officer may submit his/her Comment
on the application within ten (10) days from receipt of the notification.
SECTION 15. Referral to Proper Probation Office. — If the Trial Court finds that
the application is in due form and the petitioner appears to be legally qualified for the
grant of probation, it shall order the Probation Office within its jurisdiction to conduct
a Post- Sentence Investigation (PSI) on the petitioner.
SECTION 16. Docket Book. — All court orders for PSI, copies of which were
received by the Probation Office, shall be numbered consecutively in the order
received by said Office and recorded in its Docket Book for the purpose, indicating
therein, among others, the date of receipt thereof, court, its branch and address,
petitioner's name, criminal case number, description/designation of the offense,
penalty imposed and other related data and information.
SECTION 17. Effects of Filing and Receipt. —The Trial Court may, upon receipt of
the application filed, suspend the execution of the sentence imposed in the
judgment.
Where no bail was filed or the accused is incapable of filing one, the court
may allow his/her release on recognizance to the custody of a responsible member
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of the community who shall guarantee his/her appearance whenever required by the
court.
SECTION 19. Assignment. — After receipt of the referral order from the Trial Court,
the Probation Office concerned shall docket and assign the case to an Investigating
Officer (IO).
SECTION 20. Initial Interview/Accomplishment of Work Sheet/ Waiver. —
a) Within five (5) working days from receipt of said referral, the CPPO shall conduct
the initial interview of the petitioner.
During such initial interview, the Probation Officer on case or CPPO shall require the
petitioner to accomplish and sign a Post Sentence Investigation Work Sheet (PPA
Form 1) as well as PPA Form 2. The IO shall conduct further investigation based on
the information contained therein.
c) If the petitioner remains unlocated despite due diligence, one shall be declared
as an absconding petitioner hence a recommendation for denial shall be
submitted to the court for appropriate action.
In case the petitioner has a criminal record(s), such should be verified with the
proper government entity(ies) as to its disposition, resolution which has/have to be
properly reflected in the PSIR.
If there is a need to obtain information or clarify conflicting data, refer to Title IV.
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The IO shall assess, identify suitable treatment programs and recommend
appropriate probation conditions to the court.
SECTION 22. Collateral Information. — During the conduct of the PSI, collateral
information must be gathered from those persons who have direct personal
knowledge of the petitioner, offended party family members, and/or their relatives,
including barangay officials and disinterested persons.
b) He/she spent his/her pre-adolescent and/or adolescent life in the province or city
of origin;
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c) He/she attended and/or finished his education thereat; and
SECTION 28. Transfer to the Executive Judge. — In case of the suitability of the
petitioner for probation it shall be recommended in the PSIR by the Probation Office,
that simultaneous with the grant of probation, the control over the petitioner and
his/her probation rehabilitation program be transferred to the Honorable Executive
Judge of the Regional Trial Court of the Province or City which has jurisdiction over
the place where the petitioner intends to reside, subject to the actual visitation and
supervision of the Probation Office of said province or city.
SECTION 29. Purpose — The PSIR aims to enable the trial court to determine
whether or not the ends of justice and primarily the best interest of the public, as well
as that of the petitioner, would be served by the grant or denial of the application.
a) circumstances surrounding the crime or offense for which the petitioner was
convicted and sentenced taken from the petitioner himself/herself, offended party
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and others, who might have knowledge of the commission of the crime or offense,
and pertinent information taken from the police and other law enforcement agencies,
if any, and Trial Court records;
g) Data and information on the petitioner's financial condition and capacity to pay,
his/her civil liability, if any;
j) Evaluation and analysis of the petitioner's suitability and legal qualification for
probation and his/her potential for rehabilitation, reform, development,
transformation and re- integration into the community; and
k) Recommendation to:
(i) grant the application, including probation period, probation conditions and
probation treatment and supervision plan/program; or
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(ii) deny the application.
SECTION 32. Signatories. — The PSIR shall as a rule be prepared by the IO and
approved by the CPPO. Both shall initial each and all the pages thereof, except the
last page on which they shall affix their respective signatures.
SECTION 33 .Period to Resolve the Petition for Probation. — The petition for
probation shall be resolved by the Trial Court not later than fifteen (15) days from the
date of its receipt of the PSIR.
a) Probation is but a mere privilege and as such, its grant or denial rests solely upon
the sound discretion of the Trial Court. After its grant, it becomes a statutory right
and it shall only be cancelled or revoked for cause and after due notice and
hearing.
b) The grant of probation has the effect of suspending the execution of sentence. The
Trial Court shall order the release of the probationer's bail bond upon which
he/she was allowed temporary liberty or release the custodian from his/her
undertaking.
Upon receipt of the Probation Order granting probation the same shall be entered in
a Docket Book for proper recording.
SECTION 36. Mandatory Conditions. — A probation order shall require the probationer:
a) To present himself/herself to the Probation Officer for supervision within seventy- two
(72) hours from receipt of said order; and
b) To report to the assigned SPPO, SrPPO, PPOII or PPOI on case at least once a
month during the period of probation at such time and place as may be specified
by the Probation Office.
SECTION 37. Other Conditions. — The Probation Order may also require the
probationer, among others, to:
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e) Comply with a program of payment of civil liability to the offended party or his/her
heirs, when required by the Trial Court as embodied in its decision or resolution;
k) Reside at premises approved by the Trial Court and not to change his/her
residence without prior written approval of said court;
a) Payment can be given to the Clerk of Court of the Trial Court, who shall hand
over the sum to the victim with a corresponding receipt as evidence of
acceptance by the latter of the full amount indicated in the said receipt, a copy of
which should be given by the probationer to the Probation Office in order to
monitor such payment; or
b) Payment may be deposited by the probationer to the victim's account where the
bankbook is kept at the Probation Office to be given to the victim for his/her
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proper disposition; or
c) Payment can be effected directly to the victim and the acknowledgement receipt
(PPA Form No. 11A) shall be filed in the supervision case file of the probationer
at the Probation Office.
The payment of civil liability to the Probation Officer on case to be remitted to the victim is
PROHIBITED.
a) To ensure the probationer's compliance with the terms and conditions specified in
the Probation Order and the prescribed probation treatment and supervision
program/plan;
a) Upon the probationer's appearance for his/her initial supervision, the Supervising
Officer (SO) or CPPO shall:
(i) Give instructions to the client using PPA Form 4 in order to reinforce
probationer's awareness of the probation conditions specified in the Probation
Order in a language or dialect understood by him/her;
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(ii) Formulate with the client My Personal Development Plan (MPDP); and
b) Upon receipt of a copy of PPA Form No. 4 and the Probation Order, the CPPO
shall immediately assign the case to an SO.
In the event that the probationer does not report for initial supervision within seventy- two
(72) hours upon receipt of the Probation Order or when his/her whereabouts are
unknown, the Probation Officer shall exert due diligence to find him/her and conduct
such field inquiry as is necessary within five (5) days, before considering the fact that
the probationer has absconded amounting to a violation of a probation condition,
requiring the preparation and submission of a Violation Report (PPA Form 8) to the
Trial Court.
b) If the requested outside travel is for more than thirty (30) days said request shall
be recommended by the CPPO and submitted to the Trial Court for approval.
c) Outside travel for a cumulative duration of more than thirty (30) days within a
period of six (6) months shall be considered as a courtesy supervision.
a) A Probationer may file a Request for Change of Residence (PPA Form 24) with
the Probation Office, citing the reason(s) therefore. This request shall be
submitted by the CPPO/OIC for the approval of the Trial Court.
b) Upon approval, the supervision and control over the probationer shall be
transferred to the concerned Executive Judge of the RTC, having jurisdiction and
34
control over said probationer, and under the supervision of Probation Office in the
place to which he/she transferred.
Thereafter, the Executive Judge of the Regional Trial Court to whom jurisdiction over
the probationer is transferred shall have the jurisdiction and control with respect to
him/her which was previously possessed by the court which granted probation.
c) The receiving Probation Office and the receiving court shall be duly furnished
each with copies of the pertinent Probation Order, PSIR (PPA Form 3), and other
investigation and supervision records by the transferring Probation Office.
a) A probationer who has not reported for initial supervision within the prescribed
period and/or whose whereabouts could not be located or determined despite best
diligent efforts within reasonable period of time shall be declared by the proper
Office as an absconding probationer.
b) Thereafter said Office shall file with the proper court a Violation Report (PPA Form
8), containing its findings and recommendation, duly prepared and signed by the
SO and approved by the CPPO.
The court shall inform in writing the CPPO and the probationer of any change in the
period or conditions of probation.
35
IX. VIOLATION OF PROBATION CONDITION
SECTION 47. Concept. — A probationer's specific act and/or omission(s)
constitutive of a violation of probation condition(s) set forth in the original, modified or
revised Probation Order shall be reported to the Trial Court taking into account the
totality of the facts and surrounding circumstances and all possible areas of
consideration.
SECTION 49. Report: Violation of Condition. —After the completion of the fact-
finding investigation, the SO shall prepare a violation report thereon containing
his/her findings and recommendations and submit the same to the CPPO for review
and approval.
Thereafter, said Probation Office shall file with the Trial Court a Violation Report
(PPA Form 8), containing its findings and recommendation, duly prepared and
signed by the SO concerned and duly approved by the CPPO for the court's
resolution.
SECTION 50. Violation Report, Its Contents. — Signatories and Submission to Trial Court
—
b) The Violation Report shall be prepared and signed by the SO concerned, and
approved and signed by the CPPO.
SECTION 51. Arrest of Erring Probationer. — After having duly considered the
nature and gravity of such reported violation based on the submitted Report, the Trial
Court may issue a warrant for the arrest of the probationer for serious violation of
his/her probation condition.
The probationer shall have the right to be informed of the violation charged and to
adduce evidence in his/her favor.
The court shall not be bound by the technical rules of evidence, but may inform itself
of all the facts which are material and relevant to ascertain the veracity of the charge.
The probationer may be admitted to bail pending such hearing. In such case, the
provisions regarding release on bail of persons charged with the crime or offense
shall be applicable to probationers arrested under this provision.
SECTION 55. Representation for the State. — For the prosecution of violation of
probation condition(s), the State shall be represented by the proper prosecuting
officer.
X. EARLY TERMINATION
a) Those who are suffering from serious physical and/or mental disability such as
deaf- mute, the lepers, the crippled, the blind, the senile, the bedridden, and the
like;
(i) Consistent and religious compliance with all the conditions imposed in the
order granting probation;
(ii) Positive response to the programs of supervision designed for their rehabilitation;
38
(v) Marked improvement in their outlook in life by becoming socially aware and
responsible members of the family and community; and
Provided, That the probationers involved have already served one-third (1/3) of the
imposed period of probation: and provided further, that, in no case shall the actual
supervision period be less than six (6) months.
Provided, however, That the probationers involved have fully paid their civil liabilities,
if any. And, that the probationers were not convicted for offenses involving moral
turpitude.
SECTION 57. Procedure. —The following steps shall be observed to effect the early
termination of probation.
a) The SO who exercises direct supervision over the probationer shall prepare the
39
motion for early termination addressed to the Court which has control and
supervision over the probationer in accordance with Section 12 of the Probation
Law of 1976, as amended. The motion shall bear the approval of the CPPO
without prejudice to the latter taking the initiative for preparing said motion.
b) Should the motion be approved by the CPPO, the SO shall file the same with the
Trial Court within two (2) days after receipt thereof.
c) Should the said motion be disapproved, the same shall be filed in the supervision
case file/record of the probationer for future reference.
d) Should the motion be approved by the Trial Court, the procedure for termination
due to successful completion of probation specified in the Rules shall apply.
XI. VOLUNTEER PROBATION ASSISTANTS
a) Citizens of good repute and probity, who have the willingness, aptitude and
capability to act as VPAs;
g) Of good health.
SECTION 59. Functions: The VPA shall perform the following functions:
a) As Direct Supervisor
40
(i) Supervise a maximum of five (5) clients at any given time;
(ii) Work closely with Officer-On-Case and CPPO/OIC and discuss treatment plan
and status of clients;
(iv) Perform such other tasks as may be assigned by the Officer-On-Case or CPPO/OIC.
b) As Resource Individual:
SECTION 60. Caseload. — VPAs shall supervise Eighty Percent (80%) of the
clients. The maximum caseload of each VPA shall be 5 clients (1:5).
All appointments before the effectivity of RA 10707 shall be deemed terminated but
41
eligible for renewal upon the endorsement of the CPPO/OIC and recommended by
the Regional Director to the Administrator.
SECTION 64. Allowance—VPAs shall not receive any regular compensation except
for reasonable transportation and meal allowance for services rendered as VPA in
handling supervision cases, as approved by the Department of Budget and
Management.
SECTION 66. Termination Report. — The Probation Office shall submit to the Trial
42
Court a Probation Officer's Final Report (PPA Form 9) five (5) days before the
expiration of the period of probation embodying, among others, the following:
b) Brief criminal circumstances about his/her case (i.e. criminal case number, court
branch, period of probation, initial and last date of probation);
(a) Upon satisfactory compliance with the terms and conditions of probation, the
probationer is entitled to a final discharge from probation by the court. His/her
final discharge shall operate to restore all civil and political rights lost or
suspended as a result of conviction, and to totally extinguish his/her criminal
liability as to the offense for which probation was granted.
(b) The probationer and the probation office shall be promptly furnished with copies
of such final discharge or termination order.
SECTION 69. Reckoning Period. — After actual receipt of the Termination Order
43
finally discharging the probationer, the Probation Office shall formally close the
probation case and keep client's case file.
SECTION 70. Mode. — Immediately after such closure of the probation case, the
corresponding probation records shall be archived, but not after the proper reporting
is done.
SECTION 71. Forms. — All probation forms specified herein shall be understood
to have been contemporaneously prescribed and approved as integral parts of this
Rules, except those properly pertaining to the Supreme Court and lower courts.
Subsequent probation forms shall be prescribed by the Administration and approved
by the Secretary of Justice, from time to time as the need arises.
a) The Administrator may issue rules or rulings to clarify, interpret or construe the
44
provisions of this Rules and the Probation Law without the need of public notice,
hearing and publication.
(ii) Provide educational, technical, financial and calamity assistance to clients and
personnel;
(vi) Assist in giving amelioration, provident and welfare benefits; and other socio-
economic development and transformation programs, projects and activities
for probationers, their immediate families and other dependents; and
(vii) Support associations and communities of its clients and, whenever applicable,
of its personnel.
For this purpose, there is hereby constituted a special fund, known as "Special
Probation Fund" (SPF) chargeable to the General Fund annual budgetary
appropriations of the Administration. The Administrator shall issue the necessary
policies, guidelines and standard operating procedures (SOPs) on the development,
formulation, implementation and administration of programs, projects and activities
and on the utilization, disbursement, operation and management of said fund,
subject to the usual government accounting regulations and auditing procedures.
SECTION 78. Effectivity. — This Rules shall take effect immediately upon
publication in a newspaper of general circulation and upon filing of three (3) certified
copies with the U.P. Law Center.
Promulgated in the City of Quezon, Metro Manila, Philippines this 26th of May in the
year of Our Lord Two Thousand and Sixteen.
Approved:
N. B. Effectivity date is JULY 26, 2016 per M.C. No. 46 dated August 1, 2016
46
CHAPTER 7
SECTION 23. Parole and Probation Administration. – The Parole and Probation
Administration hereinafter referred to as the Administration shall have the following
functions:
(1) Administer the parole and probation system;
(2) Exercise general supervision over all parolees, and probationers;
(3) Promote the correction and rehabilitation of offenders; and
(4) Such other function as may hereafter be provided by law.
SECTION 24. Structural and Personnel Organization. – (1) The Administration shall
be headed by an Administrator who shall be immediately assisted by a Deputy
Administrator. The Administrator and Deputy Administrator shall be appointed by the
President upon the recommendation of the Secretary.
(2) The Administration shall have a Technical Service under the Office of the
Administrator which shall serve as the service arm of the Board of Pardons and
Parole in the supervision of parolees and pardonees.
The Board and the Administration shall jointly determine the staff complement of the
Technical Service.
(3) The Administration shall likewise continue to operate and maintain a Regional
Office in each of the administrative regions including the National Capital Region
and also a probation and parole office in every province and city of the country.
The Regional, Provincial and City Offices of the Administration shall each be headed
by a Regional Probation and Parole Officer, Provincial/City Probation and Parole
Officer, respectively, all of whom shall be appointed by the Secretary upon the
recommendation of the Administrator.
47
The Provincial or City Probation and Parole Officers shall be assisted by such field
assistants and subordinate personnel as may be necessary to enable them to carry
out their duties and functions. For this purpose, the Administrator may appoint
citizens of good repute and probity to act as Probation and Parole Aides who shall
not receive any regular compensation for their services except reasonable travel
allowance.
SECTION 25. Applicability of P.D. No. 968, as amended. – The Provisions of P.D.
968 otherwise known as the Probation Law of 1976 shall continue to govern the
operation and management of the Administration including the enumeration of
functions and qualifications for appointment of the Administrator, Deputy
Administrator, Regional, Provincial and City Probation Officers and their assistants
and other subordinate personnel not inconsistent with this title.
MALACAÑANG
MANILA
WHEREAS, public compassion, understanding and support are necessary for these
qualified offenders to be fully reintegrated and accepted into the mainstream of
society;
The Probation and Parole Administration and the Probation and Parole Officer’s
League of the Philippines, Inc. shall take the lead in the celebration of this week. All
government agencies, local government units and non-governmental organization
are enjoined to give their support for the success of this celebration.
IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of the
Republic of the Philippines to be affixed
Done in the City of Manila, this 15th day of June, in the year of Our Lord, nineteen
hundred and ninety-four.
By the President:
49
VOLUNTEERISM AND THE EMPLOYMENT OF VOLUNTEER
PROBATION ASSISTANTS (VPAs)
A. One cannot give what he does not have. A VPA, must be a person who
can serve as a living example and inspiration to the clients whom he will be
assigned to help and supervise.
B. The VPA shall be able to serve in an organized way and shall assist the
Administration with utmost fidelity towards the fulfillment of the vision,
mission and goals of the Agency.
C. In accordance with the true spirit of volunteerism, the VPA shall be a self-
reliant person who performs his job in the spirit of genuine service for
country and fellowmen and, therefore, does not expect any material return
for said services as a volunteer.
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III. GOALS
This Training Course for Volunteer Probation Aide has been designed to
impart general information on the role volunteers play in the supervision of
probationers, parolees and conditional pardonees. This course is made up of
three (3) modules, namely:
V. COURSE PLAN
A. PARTICIPANTS
VII. OBJECTIVES
B. QUALIFICATIONS OF VPA
C. REQUIREMENTS
D. TRAINING
E. APPOINTMENT
1. Work in close consultation and cooperation with the Supervising Officer (SO);
53
2. Keep all information about the supervisee in strict confidentiality.
3. Maintain an honest recording and monthly reporting of activities to the
Supervising Officer;
4. Devote substantial and quality time for supervision of clients and
perform the following tasks:
G. PERFORMANCE EVALUATION
1. At the end of every six (6) months, the CPPO shall rate the VPAs
performance and submit said rating to the Regional Office, care of the
CSU Head (Please see PPA Form 40 – Performance Rating Form).
H. RECOGNITION
VPAs who obtain at least VS rating for the two (2) consecutive rating
period of service shall be awarded a Certificate of Recognition in fitting
ceremonies.
54
Republic of the Philippines
Department of Justice
PAROLE AND PROBATION ADMINISTRATION
Quezon City
I. RATIONALE
1. To develop competent Volunteer Probation Aides who will assist the Parole
and Probation Office in the effective supervision of probationers, parolees
55
and conditional pardonees.
2. To foster an attitude of meaningful involvement in the social, economic,
cultural and political affairs of the community.
B. SUGGESTED METHODOLOGY
SLEs, Lectures, Group Discussions, Open Fora
C. BUDGETARY
REQUIREMENTS: Venue and
facilities for training Meals and
Snacks
Hand-outs on PD 968 as amended, PPA Rules and
Procedures, etc. Act 4103, as amended
MALACAÑANG
MANILA
WHEREAS, one of the major governance reform initiatives of the government is the
development of a justice system that is responsive and accessible to the poor and
disadvantaged by strengthening the other pillars of justice through reforms in the
Department of Justice;
WHEREAS, there is a need to change the emphasis of crime prevention from being
a police work to being a collective concern of the entire community;
WHEREAS, Presidential Decree No. 968, otherwise known as the Probation Law of
1976, as amended, authorizes the appointment of citizens of good repute and
probity to act as volunteer probation aides, thus, there is a great need to implement
the VPA program at the local level as a practical and effective means of involving the
community, it being the fifth pillar of the criminal justice system;
DONE in the City of Manila, this 11th day of October, in the year of Our Lord Two
Thousand and Five.
(Sgd.) GLORIA MACAPAGAL-ARROYO
President of the Philippines
By the President:
(Sgd.) EDUARDO R. ERMITA
58
Executive Secretary
59
PUBLIC INFORMATION PROGRAM
INTRODUCTION
The role of Public Information Program is very vital in the existence of the
Administration. With its marked importance, the PPA should likewise train personnel
in the conduct of an effective Public Information Campaign, and this should be part of
the training program.
1. To share knowledge, skills and better understanding of the basic laws and
their curative amendments, polices, procedures, programs, practices,
experiences, achievements, and other development with the general public;
2. To create awareness in the mind of the general public as they are the major
resource and vital chain in stabilizing the relational link between offenders
undergoing non- custodial corrections and the family and the community;
3. To encourage and mobilize other public government agencies, private
organizations and civic-spirited individuals to share their resources with the
program implementers for the benefit of persons undergoing rehabilitation
program;
60
4. To have a sturdy and consistent local, regional, national and global
collaboration in the administration of justice, crime prevention and treatment of
offenders;
5. To serve as an appropriate venue for the exchange of ideas, innovative plans
and strategies and other valuable information that will enrich the service; and
6. To improve consultative and participatory involvement among the frontliners of
the justice system and other sectoral groups and orientation to attain better
management of resources, people-oriented programs, highly professionalized
public service, and satisfied service recipients.
Information shared by the Administration and its Regional and Field Offices to
the public focuses on the following:
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AVENUES IN PUBLIC DISSEMINATION
1.1 Conduct of integrated and intensive public information campaign via the
holding of seminar/symposia, workshops, conventions, conferences,
public dialogues, interviews, and other public fora. The following
sectoral groups continue to benefit: the Five (5) Pillar of the Justice
Systems; Local Government Units (LGUs); other public offices; health
and social workers; professional groups; business sectors; civic
groupings; religious denominations; other non-government
organizations and peoples organizations; the youth and the studentry;
and the potential clientele, specifically persons in jails and prisons and
other rehabilitation centers;
2. APPROACHES
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2.3. REGIONAL OFFICE-INITIATED AND FUNDED
65
3. TRI-MEDIA AS TOOLS
Non-formal method is conducted inside and outside PPA offices during the
conduct of investigation and supervision functions of an officer or any
situation or event with interested people around. Non-formal conduct of
information drive is also done by other personnel during casual meetings or
any event with curious people around and who interact with them.
PERFORMANCE EVALUATION
67
Republic of the Philippines
Office of the President
DANGEROUS DRUGS
BOARD
3rd Floor DDB-PDEA Bldg., NIA Northsite Road,
National Government Center, Bgy. Pinyahan
Quezon City
Website-www.ddb-ph.com Telefax 929-1546, Tel. No.929-6826/929-1753
68
NOW THEREFORE, this Board hereby adopts and consequently applies the
following Regulation governing the implementation of Section 57 and Section 70 of
RA 9165 or the Comprehensive Dangerous Drugs Act of 2002:
ARTICLE I
GENERAL PROVISIONS
a. “Act” refers to Republic Act No. 9165, the Comprehensive Dangerous Drugs
Act of 2002.
69
b. “Board” refers to the Dangerous Drugs Board.
f. “DDB Duly Recognized Representative under Section 57 and Section 70” refers to
the Regional Director of the Parole and Probation Administration.
ARTICLE II
PETITION FOR PROBATION
Section 4. Docket Book for Drug Cases – The Provincial and City Probation
Offices shall maintain a separate docket book for purposes of recording all
orders/referrals from the Courts of Law for the conduct of Post-Sentence
Investigation (PSI) of drug cases.
During the intake interview, the petitioner shall be required to accomplish and
sign a Post-Sentence Investigation Worksheet (PPA Form No. 1), or if unable to do
so, he shall be assisted by the Probation Officer designated to conduct the post-
sentence investigation (PSI). The contents of the prescribed worksheet and other
relevant and material information obtained during the interview shall be the bases of
further investigation.
The Probation Officer shall likewise require petitioner to execute and sign a
Waiver- Cum-Authorization (PPA Form No. 2-A, copy attached) authorizing the
administration to secure any and all information pertaining to him, including matters
about his confinement in a center if necessary. The data and information gathered
during the post sentence investigation shall be treated with strict confidentiality. In
the same document, the petitioner shall grant his consent to and/or be required,
pending submission of the post- sentence investigation report (PSIR) and/or the
resolution of the Trial Court, to be subjected to community- based disposition
measures, including but not limited to any or all of the following:
a. Guidance and Counseling;
b. Educational, vocational or life skills programs;
c. Competency development;
d. Socio-cultural and recreational activities;
e. Community volunteer projects;
f. Leadership Training; and
g. Community and Family Welfare Services, and/or other treatment measures
for the good of petitioner.
Section 6 Records Check - Within two (2) days after petitioner's initial intake
interview, the investigating probation officer shall conduct records check with the
following- named government offices/council:
*In addition to the regular clearances required, this document shall validate
petitioner's criminal record if any.
Section 8. Courtesy Investigation (CI) - Within two (2) days from the
completion of the intake interview, the Probation Office shall send a request for
courtesy investigation to another Probation Office when needed:
a. Qualifications and suitability of the petitioner and his possible response to the
program;
b. Attitude of petitioner towards the offense and the degree of remorse;
c. Community standing, and the possible effect of grant of probation to
petitioner's family, neighborhood and the community in general; and
d. Availability of community-based rehabilitation resources and services.
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Section 10. Case Conference – Prior to the submission of the PSIR to the
Trial Court, it shall be mandatory for the Chief Probation and Parole Officer
supervising the investigating Probation Officer handling the case for post-sentence
investigation (PSI) to call for a case conference. In the conference, the Probation
Officer shall confer with the petitioner, his immediate family member, or relative
within the 4th Civil degree of consanguinity or affinity, or in the latter’s absence, a
significant other who is a responsible and permanent resident of the community
where the petitioner is actually residing. The ultimate objective of the conference is
to enhance the commitment of petitioner’s relative or concerned member of the
community to the supervision treatment program. The Chief Probation and Parole
Officer shall preside over the conference. The petitioner shall be encouraged to
participate in the case conference to express his views on matters which will help
him in redirecting and rehabilitating his life.
ARTICLE III
POST-SENTENCE INVESTIGATION REPORT (PSIR)
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ARTICLE IV
SUPERVISION OF PROBATIONER
75
ARTICLE V
CONDITION OF PROBATION
ARTICLE VI COMMUNITY
SERVICE
In this situation, the Probation Office shall coordinate with the local
government units or non-governmental civic organizations duly accredited.
76
Section 18. Goals of Community Service (CS) – Community service, either
under the Voluntary Submission Program or for first-time minor offender is a free
public labor which seeks to achieve the following:
d. CS provides the community with human resources that can improve the
quality of life in public environment, business and even individual residences;
and
Section 21. Time Frame and Placement – Serving Offender shall be given
reasonable time to adjust to work program. The duration of the community service
shall depend on the length of the project, therapeutic needs of the Offender and the
participation of the community.
a. Personal and family circumstances of the Offender and nature of the offense;
b. Suitability to the placement site; and
c. Development of a monitoring system with the ultimate purpose of evaluating
offender’s behavior and initiative to reintegrate himself to the mainstream of
society.
ARTICLE VII
VIOLATION OF PROBATION GRANT
AND/OR COMMUNITY SERVICE ORDER
Section 25. Hearing of the Violation – Once arrested and detained, the
probationer or offender charged for violation shall be brought before the Trial Court
for hearing of the violation charge. In the hearing which shall be summary in nature,
the probationer shall have the right to be informed of the violation charged and to
adduce evidence in his favor. The Court shall not be bound by technical rules of
evidence, but may inform itself of all the facts and circumstances which are material
and relevant to determine the veracity of the charge. The probationer may be
admitted to bail pending such hearing. In such case, the provisions regarding release
on bail of persons charged with the crime or offense shall be applicable to the
probationer or offender ordered to perform community service and arrested under
this provision.
If the violation is established, the Court may revoke or continue his probation
or community service, and modify the conditions thereof. If revoked, the Court shall
order the probationer or offender to serve the sentence originally imposed. An order
revoking the grant of probation or modify the terms and conditions thereof shall not
be appealable.
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ARTICLE VIII
TERMINATION OF PROBATION
The probation final report shall likewise be approved by the PPA Regional
Director as the duly recognized representative of the Board before submitting the
same to the Court.
ARTICLE IX PROBATION
REPORTS
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Section 29. Applicability of the Omnibus Rules on Probation – This
Regulation shall be subject to pertinent provisions of the Juvenile Justice Welfare
Act (RA 9344) and shall read and used in conjunction with the Omnibus Rules on
Probation Methods and Procedures, as amended, and the Rules and Regulations
on Parole Supervision, and DDB Regulation No. 1 s. 2006.
Section 33. Effectivity – This Regulation shall take effect fifteen (15) days
after its publication in two (2) newspapers of general circulation and after registration
with the Office of the National Administrative Register (ONAR), UP Law Center,
Quezon City.
APPROVED AND ADOPTED this 6th day of June in the year of Our Lord
2006 in Quezon City.
Attested:
Begun and held in Metro Manila, on Monday, the twenty-third day of July, two
thousand twelve.
SECTION 1. Short Title. – This Act shall be known as the “Recognizance Act of 2012”.
SEC. 4. Duty of the Courts. – For purposes of stability and uniformity, the
courts shall use their discretion, in determining whether an accused should be
deemed an indigent, even if the salary and property requirements are not met. The
courts may also consider the capacity of the accused to support not just
himself/herself but also his/her family or other people who are dependent on him/her
for support and subsistence.
(2) The presiding officer of the sanggunian shall ensure that its secretary
shall submit any resolution adopted under this Act within twenty-four
(24) hours from its passage to the mayor who shall act on it within the
same period of time from receipt thereof;
(3) If the mayor or any person acting as such, pursuant to law, fails to act
on the said resolution within twenty-four (24) hours from receipt
thereof, the same shall be deemed to have been acted upon favorably
by the mayor;
(4) If the mayor or any person acting as such, pursuant to law, disapproves
the resolution, the resolution shall be returned within twenty-four (24)
hours from disapproval thereof to the sanggunian presiding officer or
secretary who shall be responsible in informing every member thereof
that the sanggunian shall meet in special session within twenty-four
84
(24) hours from receipt of the veto for the sole purpose of considering
to override the veto made by the mayor.
(a) The accused had made untruthful statements in his/her sworn affidavit
prescribed under Section 5(a);
(b) The accused is a recidivist, habitual delinquent, or has committed crime
aggravated by the circumstance of reiteration;
(c) The accused had been found to have previously escaped from legal
confinement, evaded sentence or has violated the conditions of bail or
release on recognizance without valid justification;
(d) The accused had previously committed a crime while on probation,
parole or under conditional pardon;
85
(e) The personal circumstances of the accused or nature of the facts
surrounding his/her case indicate the probability of flight if released on
recognizance;
(f) There is a great risk that the accused may commit another crime
during the pendency of the case; and
(g) The accused has a pending criminal case which has the same or higher
penalty to the new crime he/she is being accused of.
86
SEC. 10. Role of the Probation Officer. – Upon release of the person on
recognizance to the custodian, the court shall issue an order directing the Probation
Office concerned to monitor and evaluate the activities of such person. The
Probation Office concerned shall submit a written report containing its findings and
recommendations on the activities of the person released on recognizance on a
monthly basis to determine whether or not the conditions for his/her release have
been complied with. The prosecution including the private complainant, if any, shall
be given a copy of such report.
(a) If it finds meritorious a manifestation made under oath by any person after
a summary hearing, giving the accused an opportunity to be heard;
(b) If the accused fails to appear at the trial or whenever required by the
abovementioned court or any other competent court without jurisdiction,
despite due notice;
(c) If the accused is the subject of a complaint for the commission of another
offense involving moral turpitude and the public prosecutor or the mayor in
the area where the offense is committed recommends the arrest to the
court; or
(d) If it is shown that the accused committed an act of harassment such as,
but not limited to, stalking, intimidating or otherwise vexing private
complainant, prosecutor or witnesses in the case pending against the
accused: Provided, That upon the issuance by the court of such order, the
accused shall likewise become the proper subject of a citizen’s arrest
pursuant to the Rules of Court.
SEC. 13. Separability Clause. – If any provision of this Act or the application
of such provision to any person or circumstance is declared invalid, the remainder of
this Act or the application of such provision to other persons or circumstances shall
not be affected by such declaration.
SEC. 14. Repealing Clause. – All laws, decrees and orders or parts thereof
inconsistent herewith are deemed repealed or modified accordingly, unless the same
are more beneficial to the accused.
SEC. 15. Effectivity. – This Act shall take effect fifteen (15) days after its
publication in the Official Gazette or in at least two (2) newspapers of general
circulation.
Approved,
This Act which originated in the House of Representatives was finally passed
by the House of Representatives and the Senate on December 19, 2012 and
December 10, 2012, respectively.
SECTION 7. The Board shall file with the court which passed judgment on the
case, and with the Chief of the Constabulary, a certified copy of each order of
conditional or final release and discharge issued in accordance with the provisions of
the next preceding two sections.
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SECTION 8. Whenever any prisoner released on parole by virtue of the
conditions of his parole, the (Board of Indeterminate Sentence) Board of Pardons
and Parole may issue an order for his re-arrest which may be served in any part of
the Philippines Islands by any police officer. In such case the prisoner so re-arrested
shall serve the remaining unexpired portion of the maximum sentence for which he
was originally committed to prison, unless the (Board of Indeterminate Sentence)
Board of Pardons and Parole shall, in its discretion grant a new parole to the said
prisoner. (As amended by Act No. 4225.)
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Republic of the Philippines
Congress of the Philippines
Metro Manila
Fifteenth Congress
Third Regular Session
Begun and held in Metro Manila, on Monday, the twenty-third day of July, two
thousand twelve.
SECTION 1. The Title of Republic Act No. 9344 is hereby amended to read as
follows: “An Act Establishing a Comprehensive Juvenile Justice and Welfare System,
Creating the Juvenile justice and Welfare Council under the Department of Social
Welfare and Development, Appropriating Funds Therefor, and for Other Purposes.”
SEC. 2. Section 4 of Republic Act No. 9344 is hereby amended to read as follows:
“SEC. 4. Definition of Terms. – The following terms as used in this Act shall be
defined as follows:
“x x x
“x x x.”
SEC. 3. Section 6 of Republic Act No. 9344 is hereby amended to read as follows:
“SEC. 6. Minimum Age of Criminal Responsibility. – A child fifteen (15) years of age
or under at the time of the commission of the offense shall be exempt from criminal
liability. However, the child shall be subjected to an intervention program pursuant to
Section 20 of this Act. “A child is deemed to be fifteen (15) years of age on the day
of the fifteenth anniversary of
his/her birthdate.
“A child above fifteen (15) years but below eighteen (18) years of age shall likewise
be exempt from criminal liability and be subjected to an intervention program, unless
he/she has acted with discernment, in which case, such child shall be subjected to
the appropriate proceedings in accordance with this Act.
“The exemption from criminal liability herein established does not include exemption from
civil liability, which shall be enforced in accordance with existing laws.”
SEC. 4. Section 8 of Republic Act No. 9344 is hereby amended to read as follows:
“SEC. 8. Juvenile Justice and Welfare Council (JJWC). – A Juvenile Justice and
Welfare Council (JJWC) is hereby created and attached to the Department of Social
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Welfare and Development and placed under its administrative supervision. The
JJWC shall be chaired by an Undersecretary of the Department of Social Welfare
and Development. It shall ensure the effective implementation of this Act and
coordination among the following agencies:
“The JJWC shall be composed of representatives, whose ranks shall not be lower
than director, to be designated by the concerned heads of the following departments
or agencies and shall receive emoluments as may be determined by the Council in
accordance with existing budget and accounting rules and regulations:
“(10) One (1) representative each from the League of Provinces, League of Cities, League of
Municipalities and League of Barangays.
“The RJJWC will be composed of permanent representatives who shall have a rank
not lower than an assistant regional director or its equivalent to be designated by the
concerned department heads from the following agencies and shall receive
emoluments as may be determined by the Council in accordance with existing
budget and accounting rules and regulations:
“(vii) Two (2) representatives from NGOs operating within the region selected by the
RJJWC based on the criteria established by the JJWC;
“(viii) One (1) sectoral representative from the children or youth sector within the region;
and
“(ix) One (1) representative from the League of Provinces/ Cities/ Municipalities/
Barangays of the Philippines.
“The JJWC shall convene within fifteen (15) days from the effectivity of this Act. The
Secretary of Social Welfare and Development shall determine the organizational
structure and staffing pattern of the JJWC national secretariat and the RJJWC
secretariat.
“In the implementation of this Act, the JJWC shall consult with the various leagues of local
government officials.
“The JJWC shall coordinate with the Office of the Court Administrator and the
Philippine Judicial Academy to ensure the realization of its mandate and the proper
discharge of its duties and functions, as herein provided.”
SEC.5. Section 9 of Republic Act No. 9344 is hereby amended to read as follows:
“SEC. 9. Duties and Functions of the JJWC. – The JJWC shall have the following
duties and functions:
“(b) To advise the President on all matters and policies relating to juvenile justice
and welfare;
“(c) To assist the concerned agencies in the review and redrafting of existing
policies/regulations or in the formulation of new ones in line with the provisions
of this Act;
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“(d) To periodically develop a comprehensive 3 to 5-year national juvenile
intervention program, with the participation of government agencies concerned,
NGOs and youth organizations;
“(f) To consult with the various leagues of local government officials in the
formulation and recommendation of policies and strategies for the prevention of
juvenile delinquency and the promotion of juvenile justice and welfare;
“(h) To collect relevant information and conduct continuing research and support
evaluations and studies on all matters relating to juvenile justice and welfare,
such as, but not limited to:
“(1) The performance and results achieved by juvenile intervention programs and by
activities of the local government units and other government agencies;
“(2) The periodic trends, problems and causes of juvenile delinquency and crimes; and
“(3) The particular needs of children in conflict with the law in custody.
“The data gathered shall be used by the JJWC in the improvement of the administration of
juvenile justice and welfare system.
“The JJWC shall set up a mechanism to ensure that children are involved in research and
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policy development.
“(i) Through duly designated persons and with the assistance of the agencies
provided in the preceding section, to conduct regular inspections in detention and
rehabilitation facilities and to undertake spot inspections on their own initiative in
order to check compliance with the standards provided herein and to make the
necessary recommendations to appropriate agencies;
“(j) To initiate and coordinate the conduct of trainings for the personnel of the
agencies involved in the administration of the juvenile justice and welfare system
and the juvenile intervention program;
“(k) To submit an annual report to the President on the implementation of this Act; and
“SEC. 9-A. Duties and Functions of the RJJWC. – The RJJWC shall have the
following duties and functions:
“(a) To oversee and ensure the effective implementation of this Act at the regional level and
at the level of the LGUs;
“(b) To assist the concerned agencies in the implementation and in compliance with
the JJWC’s adopted policies/regulations or provide substantial inputs to the
JJWC in the formulation of new ones in line with the provisions of this Act;
“(d) To coordinate the implementation of the juvenile intervention programs and activities
by national government agencies and other activities within the region;
“(e) To oversee the programs and operation of the intensive juvenile intervention and
support center established within the region;
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“(f) To collect relevant regional information and conduct continuing research and
support evaluations and studies on all matters relating to juvenile justice and
welfare within the region, such as, but not limited to:
“(2) The periodic trends, problems and causes of juvenile delinquency and
crimes from the LGU level to the regional level; and
“(3) The particular needs of children in conflict with the law in custody within their
regional jurisdiction.
“The data gathered shall be forwarded by the RJJWC to the JJWC on an annual
basis and as may be deemed necessary by the JJWC.
“(g) Through duly designated persons and with the assistance of the agencies
provided in the preceding section, to conduct regular inspections in detention
and rehabilitation facilities within the region and to undertake spot inspections on
their own initiative in order to check compliance with the standards provided
herein and to make the necessary reports and recommendations to appropriate
agencies and to the JJWC;
“(h) To initiate and coordinate the conduct of trainings for the personnel of the
agencies involved in the administration of the juvenile justice and welfare system
and the juvenile intervention program within the region;
“(i) To submit an annual report to the JJWC on the implementation of this Act; and
SEC. 6. Section 20 of Republic Act No. 9344 is hereby amended to read as follows:
“SEC. 20. Children Below the Age of Criminal Responsibility. – If it has been
determined that the child taken into custody is fifteen (15) years old or below, the
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authority which will have an initial contact with the child, in consultation with the local
social welfare and development officer, has the duty to immediately release the child
to the custody of his/her parents or guardian, or in the absence thereof, the child’s
nearest relative. The child shall be subjected to a community-based intervention
program supervised by the local social welfare and development officer, unless the
best interest of the child requires the referral of the child to a youth care facility or
‘Bahay Pag-asa’ managed by LGUs or licensed and/or accredited NGOs monitored
by the DSWD.
“The local social welfare and development officer shall determine the appropriate
programs for the child who has been released, in consultation with the child and the
person having custody over the child. If the parents, guardians or nearest relatives
cannot be located, or if they refuse to take custody, the child may be released to any
of the following:
“(b) A barangay official or a member of the Barangay Council for the Protection of
Children (BCPC);
“(c) A local social welfare and development officer; or, when and where appropriate, the
DSWD.
“If the child has been found by the local social welfare and development officer to be
dependent, abandoned, neglected or abused by his/her parents and the best interest
of the child requires that he/she be placed in a youth care facility or ‘Bahay Pag-asa’,
the child’s parents or guardians shall execute a written authorization for the voluntary
commitment of the child: Provided, That if the child has no parents or guardians or if
they refuse or fail to execute the written authorization for voluntary commitment, the
proper petition for involuntary commitment shall be immediately filed by the DSWD
or the Local Social Welfare and Development Office (LSWDO) pursuant to
Presidential Decree No. 603, as amended, otherwise known as ‘The Child and
Youth Welfare Code’ and the Supreme Court rule on commitment of children:
Provided, further, That the minimum age for children committed to a youth care
facility or ‘Bahay Pag-asa’ shall be twelve (12) years old.”
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“SEC. 20-A. Serious Crimes Committed by Children Who Are Exempt from Criminal
Responsibility. – A child who is above twelve (12) years of age up to fifteen (15)
years of age and who commits 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 Republic Act No. 9165 (Comprehensive Dangerous Drugs Act of
2002) punishable by more than twelve
(12) years of imprisonment, shall be deemed a neglected child under Presidential
Decree No. 603, as amended, and shall be mandatorily placed in a special facility
within the youth care faculty or ‘Bahay Pag-asa’ called the Intensive Juvenile
Intervention and Support Center (IJISC).
“In accordance with existing laws, rules, procedures and guidelines, the proper
petition for involuntary commitment and placement under the IJISC shall be filed by
the local social welfare and development officer of the LGU where the offense was
committed, or by the DSWD social worker in the local social welfare and
development officer’s absence, within twenty-four (24) hours from the time of the
receipt of a report on the alleged commission of said child. The court, where the
petition for involuntary commitment has been filed shall decide on the petition within
seventy-two (72) hours from the time the said petition has been filed by the
DSWD/LSWDO. The court will determine the initial period of placement of the child
within the IJISC which shall not be less than one (1) year. The multi-disciplinary team
of the IJISC will submit to the court a case study and progress report, to include a
psychiatric evaluation report and recommend the reintegration of the child to his/her
family or the extension of the placement under the IJISC. The multi-disciplinary team
will also submit a report to the court on the services extended to the parents and
family of the child and the compliance of the parents in the intervention program. The
court will decide whether the child has successfully completed the center-based
intervention program and is already prepared to be reintegrated with his/her family or
if there is a need for the continuation of the center-based rehabilitation of the child.
The court will determine the next period of assessment or hearing on the
commitment of the child.”
“SEC. 20-B. Repetition of Offenses. – A child who is above twelve (12) years of age
up to fifteen (15) years of age and who commits an offense for the second
time or oftener: Provided, That the child was previously subjected to a community-
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based intervention program, shall be deemed a neglected child under Presidential
Decree No. 603, as amended, and shall undergo an intensive intervention program
supervised by the local social welfare and development officer: Provided, further,
That, if the best interest of the child requires that he/she be placed in a youth care
facility or ‘Bahay Pag-asa’, the child’s parents or guardians shall execute a written
authorization for the voluntary commitment of the child: Provided, finally, That if the
child has no parents or guardians or if they refuse or fail to execute the written
authorization for voluntary commitment, the proper petition for involuntary
commitment shall be immediately filed by the DSWD or the LSWDO pursuant to
Presidential Decree No. 603, as amended.”
“SEC. 20-C. Exploitation of Children for Commission of Crimes. – Any person who, in
the commission of a crime, makes use, takes advantage of, or profits from the use of
children, including any person who abuses his/her authority over the child or who,
with abuse of confidence, takes advantage of the vulnerabilities of the child and shall
induce, threaten or instigate the commission of the crime, shall be imposed the
penalty prescribed by law for the crime committed in its maximum period.”
“SEC. 20-D. Joint Parental Responsibility. – Based on the recommendation of the
multi- disciplinary team of the IJISC, the LSWDO or the DSWD, the court may
require the parents of a child in conflict with the law to undergo counseling or any
other intervention that, in the opinion of the court, would advance the welfare and
best interest of the child.
“As used in this Act, ‘parents’ shall mean any of the following:
“A court exercising jurisdiction over a child in conflict with the law may require the
attendance of one or both parents of the child at the place where the proceedings
are to be conducted.
“The parents shall be liable for damages unless they prove, to the satisfaction of the
court, that they were exercising reasonable supervision over the child at the time the
child committed the offense and exerted reasonable effort and utmost diligence to
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prevent or discourage the child from committing another offense.”
SEC. 7. Section 22 of Republic Act No. 9344 is hereby amended to read as follows:
“SEC. 22. Duties During Initial Investigation. – The law enforcement officer shall, in
his/her investigation, determine where the case involving the child in conflict with the
law should be referred.
“The taking of the statement of the child shall be conducted in the presence of the
following: (1) child’s counsel of choice or in the absence thereof, a lawyer from the
Public Attorney’s Office; (2) the child’s parents, guardian, or nearest relative, as the
case may be; and (3) the local social welfare and development officer. In the
absence of the child’s parents, guardian, or nearest relative, and the local social
welfare and development officer, the investigation shall be conducted in the
presence of a representative of an NGO, religious group, or member of the BCPC.
“The social worker shall conduct an initial assessment to determine the appropriate
interventions and whether the child acted with discernment, using the discernment
assessment tools developed by the DSWD. The initial assessment shall be without
prejudice to the preparation of a more comprehensive case study report. The local
social worker shall do either of the following:
“(a) Proceed in accordance with Section 20 if the child is fifteen (15) years or below or above
fifteen (15) but below eighteen (18) years old, who acted without discernment; and
“(b) If the child is above fifteen (15) years old but below eighteen (18) and who acted with
discernment, proceed to diversion under the following chapter.”
SEC. 8. Section 33 of Republic Act No. 9344 is hereby amended to read as follows:
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“SEC. 33. Preliminary Investigation and Filing of Information. – The prosecutor shall
conduct a preliminary investigation in the following instances: (a) when the child in
conflict with the law does not qualify for diversion; (b) when the child, his/her parents
or guardian does not agree to diversion as specified in Sections 27 and 28; and (c)
when considering the assessment and recommendation of the social worker, the
prosecutor determines that diversion is not appropriate for the child in conflict with
the law.
“Upon serving the subpoena and the affidavit of complaint, the prosecutor shall notify
the Public Attorney’s Office of such service, as well as the personal information, and
place of detention of the child in conflict with the law.
SEC. 9. Section 49 of Republic Act No. 9344 is hereby amended to read as follows:
“Every ‘Bahay Pag-asa’ will have a special facility called the IJISC. This Center will
be allocated for children in conflict with the law in accordance with Sections 20, 20-A
and 20-B hereof. These children will be required to undergo a more intensive multi-
disciplinary intervention program. The JJWC in partnership with, but not limited to,
the DSWD, the DOH, the DepED and the DILG, will develop and set the standards
for the implementation of the multi-disciplinary intervention program of the IJISC.
Upon institutionalization of the IJISC program, the JJWC will continue to monitor and
provide technical assistance to the multi- disciplinary teams operating the said
centers.”
SEC. 10. Section 50 of Republic Act No. 9344 is hereby amended to read as follows:
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“SEC. 50. Care and Maintenance of the Child in Conflict with the Law. – x x x
“The LGUs expected expenditures on the local juvenile intervention program for
children at risk and children in conflict with the law shall be included in the LGUs
annual budget. Highly- urbanized cities and provincial governments should include a
separate budget for the construction and maintenance of the ‘Bahay Pag-asa’
including the operation of the IJISC within the ‘Bahay Pag-asa’.”
SEC. 11. Section 57 of Republic Act No. 9344 is hereby amended to read as follows:
“SEC. 57. Status Offenses. – Any conduct not considered an offense or not
penalized if committed by an adult shall not be considered an offense and shall not
be punished if committed by a child.”
SEC. 12. Mandatory Registry of Children in Conflict with the Law. – All duty-bearers,
including barangay/BCPC workers, law enforcers, teachers, guidance counselors,
social workers and prosecutors who will receive report, handle or refer cases of
children in conflict with the law, shall ensure a faithful recordation of all pertinent
information, such as age, residence, gender, crime committed or accused of and the
details of the intervention or diversion, as the case may be, under which they will
undergo or has undergone, of all children in conflict with the law to guarantee the
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correct application of the provisions of this Act and other laws. The JJWC shall lead
in the establishment of a centralized information management system on children in
conflict with the law. This provision is however without prejudice to Section 43 of this
Act.
SEC. 13. Section 63 of Republic Act No. 9344 is hereby amended to read as follows:
“SEC. 63. Appropriations. – The amount necessary to carry out the provisions of this
Act shall be charged against the current year’s appropriations of the JJWC under the
budget of the Department of Justice. Thereafter, such sums as may be necessary for
the continued implementation of this Act shall be included in the budget of the
DSWD under the annual General Appropriations Act: Provided, That the amount of
Four hundred million pesos (P400,000,000.00) shall be appropriated for the
construction of ‘Bahay Pag-asa’ rehabilitation centers in provinces or cities with high
incidence of children in conflict with the law to be determined and identified by the
DSWD and the JJWC on a priority basis: Provided, further, That the said amount
shall be coursed through the Department of Public Works and Highways (DPWH) for
its proper implementation.
“The LGUs concerned shall make available, from its own resources or assets, their
counterpart share equivalent to the national government contribution of Five million
pesos (P5,000,000.00) per rehabilitation center.
“In addition, the Council may accept donations, grants and contributions from various
sources, in cash or in kind, for purposes relevant to its functions, subject to the usual
government accounting and auditing rules and regulations.”
SEC. 14. Implementing Rules and Regulations. – The JJWC shall promulgate the
necessary rules and regulations within sixty (60) days from the effectivity of this Act.
SEC. 15. Separability Clause. – If any provision of this Act is held unconstitutional,
other provisions not affected thereby shall remain valid and binding.
SEC. 16. Repealing Clause. – All laws, decrees, ordinances and rules inconsistent
with the provisions of this Act are hereby modified or repealed accordingly.
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SEC. 17. Effectivity Clause. – This Act shall take effect fifteen (15) days after the
completion of its publication in the Official Gazette or in at least two (2) national
newspapers of general circulation.
Approved,
This Act which is a consolidation of Senate Bill No. 3324 and House Bill No. 6052
was finally passed by the Senate and the House of Representatives on June 5,
2013.
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