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CRM 4 - Professional Conduct and Ethical Standards
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CAVITE STATE UNIVERSITY
BACOOR CAMPUS
Sampaguita, Bacoor, Cavite
CRIM 4 — Professional Conduct and Ethical Standards
Prepared by: Prof. Bryan John D. Tumang
Ethics
+ The science of morality of human acts
+ The study of the human motivation, and
ultimately of human rational behavior
Derived from the Greek work, “ethos”, which
means characteristic way of acting and
‘thikos, which means customary
Morality
+ The quality which makes an act good or bad,
‘good or evil, right or wrong
Moral Distinctions
+ Moral good, right
+ Immoral = — bad, wrong
+ Amoral = neither good nor bad
Human Acts
+ Acts that are done knowingly, deliberately
and freely
Elements of Human Acts
1. Knowingly ~ When the person fully
understands what he is doing and has the
ability to appreciate the consequences of his
actions.
Deliberately ~ When the person did his
actions intentionally
Freely — When the person performed his
action voluntarily
Two divisions of Ethics
1. General Ethics — the study of the general
principles of morality
2. Special Ethics — the study of the application
of the general principles of morality; included
in this division is the category of professional
ethics
Professional Ethics
+ Asset of moral code to which every
profession must subscribe
+ Guides the professional where the law is.
silent or inadequate
Police Ethics
+ An example of professional ethics
+ Apractical science that treats the principle of
human morality and duty as applied to law
enforcement
Values - anything that a person considers
important in life, such as material things, ideas
and experiences
Kinds of Values
1. Biological Values — Those that are
necessary for survival, such as food, shelter,
clothing, sex, water, sleep. Include the
physiological needs of man as aman
Psychological Values ~ those are that are
necessary for emotional fulfilment of man,
such as relationships, companionship, farnily,
friendship, love
Intellectual Values — those that are
necessary for the intellectual fulfilment of
man, such as achievements, career,
4, Moral Values — those that are necessary for
the spiritual fulfilment of man
Virtue
+ Ahabit that inclines the person to act in a
way that harmonizes with his nature
+ The habit of doing good
+ The opposite is vice, the habit of doing bad
Four Moral / Cardinal Virtues
1. Prudence The ability to govern and
discipline oneself by means of reason and
sound judgment. The virtue that attracts the
intellect to choose the most effective means
for accomplishing what is morally good and
avoiding what is evil
‘Temperance — One’s ability to moderate or
avoid something. The virtue that regulates
the carnal appetite for sensual pleasures
Fortitude ~ firmness of mind. Its the
courage to endure without yielding. A virtue
that incites courage.
‘+ Patience ~ calmness and
‘composure in enduring situations
'* Perseverance — the ability to go on
despite the obstacles
‘+ Endurance ~ the ability to last
Justice - the virtue that inclines the will to
give to each one of his rights
Three Division of Justice
1. Commutative ~ virtue that regulates those:
actions that involve the rights that exists
between one and another
Distributive — regulates those actions that
involve the rights than an individual may
claim from society
Legal — virtue that regulates those actions
which society may justly require of the
individual for the common good
Right
+” Anything that is owed or due
+ Something to which a person has a just and
lawful claim
+ Anything that a person can lawfully demand
Human Rights
+ Supreme Rights — highest form of rights
+ Inherent Rights ~ rights attached to men as
human
Inalienable Rights — rights that cannot be
transferred, cannot be borrowed and cannot
be taken away
Basic Human Rights
1. Right to Life
2. Right to Liberty
3. Right to Property
Bill of Rights
+ Allist of individual liberties, freedom and
rights which are guaranteed and protected
under Article Ill of the 1987 Constitution
Prepared by: Prof. Bryan John D. Tumang
Page 1+ Protection of individuals against abuses of
the state
+ Protection of the rights of an accused
Duty
+ Anything we are obliged to do or to omit
+ Amoral obligation incumbent upon a person
of doing, omitting or avoiding
For every right, there is a corresponding
duty
Definition of Terms
+ Moral Virtue — it concerns those actions
pertaining to one’s duties towards his,
neighbors and himself.
Conscience - itis a voice of reason bending
oneself to something right or avoids
‘something wrong
‘Command — its an authority a person
lawfully exercises over subordinates by
virtue of his rank or assignment or position
Responsibility — the obligation to perform
duties and function and to the consequences
of activities under one’s command,
‘Command Responsibility — the doctrine
the impose commensurate accountability to
the one who is vested with authority to
exercise management leadership functions,
Maximum Tolerance — a conceptual policy
laid down for observance of all law
‘enforcement personnel to exercise utmost
restraint and self-control in the performance
of their official functions.
IMPORTANCE OF TAKING OATH
Why taking an Oath?
‘An oath is a solemn promise, often
invoking a divine witness, regarding
‘one’s future action or behavior. This is the
reason nearly all professions have oaths;
they use words as a binding contract to hold
them accountable for their ethical actions,
behaviors and ... ultimately, their decisions.
Why is taking an Oath Important?
+ The oath is important ceremonial gesture
signifying the official start to one’s term
in office, Importantly, it is a means for the
official to make a public commitment to the
duties, responsibilities and obligations
associated with holding public office.
Why is it important for the nation that
professionals bind themselves with an oath
of office?
+ One purpose of the Oath of Office is to
remind goverment workers that they do not
‘swear allegiance to a supervisor, an agency,
political appointee, or even to the
President. The oath is to support and
defend the Philippine Constitution and
faithfully execute their duties.
Is an oath legally binding?
+ An affirmation has exactly the same legal
effect as an oath but is usually taken to avoid
the religious implications of an oath; itis this
legally binding but not considered a
religious oath... In some jurisdiction, an
affirmation may be given only if such a
reason is provided.
PHILIPPINE REGISTERED CRIMINOLOGISTS
PROFESSIONAL CONDUCT AND ETHICAL
STANDARDS.
ARTICLE I - PRIMARY RESPONSIBILITY OF
REGISTERED CRIMINOLOGIST
‘a. The primary responsibility of every person
admitted to the practice of Criminology as a
Registered Criminologist is to bear faithful
allegiance to the Republic of the Philippines
and be loyal to his profession. They shall
accept as a sacred obligation and
esponsibility as citizens to support the
Constitution of the Philippines and as a
Registered Criminologist to defend the
principles of liberty as defined in the
Constitution and Laws.
As a Registered Criminologist, they shall
strive to improve their effectiveness by
diligent study and sincere attention to
improvement and welcome the opportunity
to disseminate practical _and useful
information relating to matters accruing to
the benefit of public safety and welfare.
ARTICLE I= LIMITATION OF AUTHORITY
‘a. The first duty of a criminologist as upholder
of the law is to know its bounds upon him, be
aware of limitations and prescriptions and
recognize the system of government that
gives to no man group or institution absolute
Power. He must ensure that he is prime
defender of that system and as such must
ever pervert its character
They shall in the performance of their duty
be just, impartial and reasonable, never
according anyone more _ preferential
treatment than another. They shall recognize
the limitation of their authority and at no time
use the power of their profession for
personal advantage.
ARTICLE Ill - PRIVATE CONDUCT
‘a. The Registered Criminologist_ must be
mindful of his special identification by the
public as an upholder of the law. He must
never be lax in conduct or manner in private
lite, express disrespect for the law, nor seek
to gain special privilege that would be
reflective upon the profession. He must so
conduct his private life that the public will
regard him as an example of stability fidelity
and morality.
He must strive to elevate the standing of the
profession in the public mind, strengthen
public confidence in law enforcement,
‘develop and maintain complete support and
cooperation of the public and insure the
effectiveness by encouraging complete
cooperation of members for their mutual
benefit.
ARTICLE IV ~ CONDUCT TOWARDS THE
PUBLIC
a. The Criminologists remind at all times that
ignity, faimess and a genuine willingness to
help are essential to their public image and
their ability to do a good job.
The Criminologists mindful of _ their
responsibilty to the whole community, deal
with individuals of the community in a
Prepared by: Prof. Bryan John D. Tumang
Page 2manner calculated to instill re spect for its
laws and their profession
They shall be habitually courteous and
accept their responsibilty by being punctual
and expeditious in their engagements and
duties. They shall regard their profession as
‘@ public trust and in the discharge of their
duties, bear constantly in mind their
obligation to serve the public efficiently and
effectively.
ARTICLE V - ATTITUDE TOWARDS:
PROFESSION
a. The criminologists shall strive to make the
best application of science to the solution of
crime, by diligent study and sincere attention
to self-improvement, and in the fields of
human relationships, strive for effective
leadership and public influence in matters
affecting public safety.
He shall appreciate the importance and
responsibilty of his profession as an
honorable one rendering valuable service to
his community and country. They shall strive
to attain certain of the most withering cross
examination particularly from fellow
criminologists and associates.
He shall avoid outside influence from
overzealous and overanxious clients and his
findings shall be based solely and entirely on
logical and scientific deduction derived from
a fair and impartial examination personally.
Performed by him.
He must never lose sight of the important
fact that he should no only work for the
identification, apprehension and_ conviction
of criminals, but must strive with greater if
‘not equal vigor to clear the innocent.
ARTICLE VI - ATTITUDE TOWARDS FELLOW
CRIMINOLOGISTS
a. The Criminologists shall strive constantly to
improve professional standing of
Criminology through association with others
in the profession and keeping abreast with
the fast moving world of science and
technology through constant research and
development.
He shall cooperate full with fellow
criminologists. Regardless of personal
prejudice. He should however, be assured
that such action is proper and in accordance
with law and guard against the sue of this
office or person, knowingly or unknowingly in
any improper or illegal action. He always
bear in mind at all times that it is not
sufficient to proficient in One's work, he must
also have a high sense of justice, a belief in
the dignity and worth of all men and a proper
motivation and attitude. He must possess a
sense of dedication to his profession and a
sense of duty and obligation to his
fellowmen,
He shall cooperate with fellow criminologists
‘and public offcials to the end that the safety
and general welfare of the public will be
assured, never permitting jealousness or
personal differences to influence their
professional duties and obligations.
ARTICLE Vil - CODE OF ETHICS
‘The universally accepted Code of Ethics for Law
Enforcement shall be temporarily adopted
pending formulation of a more specific code that
‘embraces all aspects of Criminology.
LAW ENFORCEMENT CODE OF ETHICS
As a Law Enforcement Officer, my
fundamental duty is to serve mankind; to
safeguard lives and property; to protect the
innocent against deception; the weak against
oppression or intimidation, and the peaceful
against violence or disorder; and to respect the
‘constitutional rights of all men to liberty, equality
and justice. | will keep my private lfe unsulied as
an example to all; maintain courageous calm in
the face of danger, scorn or ridicule; develop
self-restraint; and be constantly mindful of the
welfare of others. Honest in thought and deed in
both my personal. and official life, 1 will be
exemplary in obeying the laws of the land and
the regulation of my department. Whatever I see
or hear of a confidential nature or that is confided
to me in my official capacity will be kept ever
secret unless revelation is necessary in the
performance of my duty. | will never act
officiously or permit personal feelings, prejudices
animosities or friendships to influence my
decisions. With the compromise for crime and
with relentless prosecution or criminals, 1 will
enforce the law courteously and appropriately
without fear or favor malice or ill will, never
employing unnecessary force or violence and
never accepting gratuities. | recognize the badge
of my office as symbol of public faith, and |
accept it as a public trust to be held so long as |
‘am true to the other of the police service. | will
constantly strive to achieve these objectives, and
ideals, dedicating myself before God to my
chosen profession. . Jaw enforcement.
ARTICLE Vill - EFFECTIVITY
This Code of Ethics for Registered Criminologist
shall be effective upon approval hereof by the
Commission and after fifteen (15) days following
its publication in the official Gazette.
Oath of Office for Public Officers and
Employees, and Code of Conduct and Ethical
‘Standards among Government Officials and
Employees.
All public officers and employees of the
government including every member of the
armed forces shall, before entering upon the
discharge of his duties, take an oath or
affirmation to uphold and defend the Constitution;
that he will bear true faith and allegiance to it;
obey the laws, legal orders and decrees.
promulgated by the duly constituted authorities;
Will well and faithfully discharge to the best of his
ability the duties of the office or position upon.
which he is about to enter; and that he voluntarily,
assumes the obligation imposed by his oath of
office, without mental reservation or purpose of
evasion.
Copies of the oath shall be deposited with the
Civil Service Commission and the National
Archives.
Prepared by: Prof. Bryan John D. TumangReferonce: Chapter 10-Offical Oaths
Executive Order No. 292
‘Administrative Code of 1987
REPUBLIC ACT. NO. 6713 (FEB. 20, 1989)
AN ACT ESTABLISHING A CODE OF
CONDUCT AND ETHICAL STANDARDS FOR
PUBLIC OFFICIALS AND EMPLOYEES, TO
UPHOLD THE TIME-HONORED PRINCIPLE
OF PUBLIC OFFICE BEING A PUBLIC TRUST,
GRANTING INCENTIVES AND REWARDS
FOR EXEMPLARY SERVICE, ENUMERATING
PROHIBITED ACTS AND TRANSACTIONS
AND PROVIDING PENALTIES —_ FOR
VIOLATIONS THEREOF AND FOR OTHER
PURPOSES
SALIENT PROVISIONS OF R.A 6713
Section 1. Title. — This Act shall be known as
the "Code of Conduct and Ethical Standards for
Public Officials and Employees.”
Section 2. Declaration of Policies. — It is the
policy of the State to promote a high standard of
ethics in public service. Public officials and
employees shall at all times be accountable to
the people and shall discharge their duties with
utmost responsibility, integrity, competence, and
loyalty, act with patriotism and justice, lead
modest lives, and uphold public interest over
personal interest.
Section 3. Definition of Terms. — As used in
this Act, the term:
a) “Government” includes the __ national
government, the local governments, and all
other instrumentalities, agencies or branches
of the Republic of the Philippines. including
government-owned or controlled
corporations, and their subsidiaries.
“Public Officials" includes elective and
appointive officals and employees,
permanent or temporary, whether in. the
career or non-career service, including
military and police personnel, whether or not
they receive compensation, regardless of
‘amount.
“Gift refers to a thing or a right disposed of
gratuitously, or any act or liberality, in favor
‘of another who acceptsit, and shall include a
simulated sale or an ostensibly onerous
disposition thereof, It shall not include an
unsolicited gift of nominal or insignificant
value not given. in anticipation of, or in
exchange for, a favor from a public official or
employee.
"Receiving any gift” includes the act of
‘accepting directly or indirectly, a gift from a
person other than a member of his family or
relative as defined in this Act, even on the
occasion of a family celebration or national
festivity ike Christmas, if the value of the gift
is neither nominal nor insignificant, or the git
is given in anticipation of, orn exchange for,
a favor.
Loan’ covers both simple loan and
commodatum as well as guarantees,
financing arrangements or accommodations
intended to ensure its approval
“Substantial stockholder" means any person
who owns, directly or indirectly, shares of
stock sufficient to elect a director of a
corporation. This term shall also apply to the
parties to a voting trust,
"Family of public officials or employees"
means their spouses and unmarried children
under eighteen (18) years of age.
"Person” includes natural and juridical
persons unless the context indicates
otherwise
"Conflict of interest’ arises when a public
official or employee is a member of a board,
an officer, or a substantial stockholder of a
private corporation or owner or has a
substantial interest in a business, and the
interest of such corporation or business, or
his rights or duties therein, may be opposed
to or affected by the faithful performance of
official duty.
"Divestment" is the transfer of title or
disposal of interest in property by voluntarily,
completely and actually depriving or
dispossessing oneself of his right or ttle to it
in favor of a person or persons other than his
}ouse and relatives as defined in this Act.
jelatives" refers to any and all persons
related to a public official or employee within
the fourth civil degree of consanguinity or
affinity, including bilas, inso and balae.
Section 4. Norms of Conduct of Public
Officials and Employees. — (A) Every public
official and employee shall observe the following
as standards of pefsonal conduct in the
discharge and execution of official duties:
a) Commitment to public interest. — Public
officials and employees shall always uphold
the public interest over and above personal
interest. All government resources and
powers of their respective offices must be
‘employed and used efficiently, effectively,
honestly and economically, particularly to
avoid wastage in public funds and revenues.
Professionalism. — Public officials and
‘employees shall perform and discharge their
duties with the highest degree of excellence,
professionalism, intelligence and skill. They
shall enter public service with utmost
devotion and dedication to duty. They shall
endeavor to discourage wrong perceptions
of their roles as dispensers or peddlers of
undue patronage.
dustness and sincerity. — Public officials and
‘employees shall remain true to the people at
all times. They must act with justness and
sincerity and shall not discriminate against
anyone, especially the poor and the
underprivileged. They shall at all times
respect the rights of others, and shall refrain
from doing acts contrary to law, good morals,
good customs, public policy, public order,
Public safety and public interest. They shall
not dispense or extend undue favors on
account of their office to their relatives
whether by consanguinity or affinity except
with respect to appointments of such
relatives to positions considered strictly
confidential or as members of their personal
staff whose terms are coterminous with
theirs,
Political neutrality. — Public officials and
employees shall provide service to everyone
without unfair discrimination and regardless
of party affiliation or preference.
Responsiveness to the public. — Public
officials and employees shall extend prompt,
courteous, and adequate service to the
Prepared by: Prof. Bryan John D. Tumang
Page 4public. Unless otherwise provided by law or
when required by the public interest, public
officials “and employees shall provide
information of their policies and procedures
in clear and understandable language,
ensure openness of information, public
consultations and hearings whenever
appropriate, encourage suggestions, simplify
and systematize policy, rules and
procedures, avoid red tape and develop an
Understanding and appreciation of the
socio-economic conditions prevailing in the
country, especially in the depressed rural
and urban areas.
Nationalism and patriotism. — Public
officials and employees shall at all times be
loyal to the Republic and to the Filipino
people, promote the use of locally produced
goods, resources and technology and
‘encourage appreciation and pride of country
and people. They shall endeavor to maintain
‘and defend Philippine sovereignty against
foreign intrusion,
Commitment to democracy. — Public
officials and employees shall commit
themselves to the democratic way of life and
values, maintain the principle of public
accountability, and manifest by deeds the
supremacy of civilian authority over the
military. They shall at all times uphold the
Constitution and put loyalty to country above
loyalty to persons or party.
Simple living. — Public officials and
employees and their families shall lead
modest lives appropriate to their positions,
and income. They shall not indulge in
extravagant or ostentatious display of wealth
in any form,
(B) The Civil Service Commission shall adopt
positive measures to promote (1) observance of
these standards including the dissemination of
information programs and workshops authorizing
merit increases beyond regular progression
steps, to a limited number of employees
recognized by their office colleagues to be
outstanding in their observance of ethical
standards; and (2) continuing research and
experimentation on measures which provide
positive motivation to public officials ang
employees in raising the general level of
observance of these standards.
Section 5. Duties of Public Officials and
Employees. — In the performance of their duties,
all public officials and employees are under
obligation to
a) Act promptly on letters and requests. — All
public officials and employees shall, within
fiteen (15) working days from receipt thereot,
respond to letters, telegrams or other means
of communications sent by the public. The
reply must contain the action taken on the
request
Submit annual performance reports. — All
heads or other responsible oficers of offices
and agencies of the government and of
government-owned or controlled
Corporations shall, within forty-five (45)
working days from the end of the year,
render a performance report of the agency or
office or corporation concemed. Such report
shall be open and. available to the public
within regular office hours.
Process documents and _—_ papers.
expeditiously. — All official papers and
documents must be processed and
completed within a reasonable time from the
preparation thereof and must contain, as far
as practicable, not more than three (3)
signatories therein. In the absence of duly
authorized signatories, the official
next-in-rank or officer-in-charge shall sign
for and in their behalf.
‘Act immediately on the public’s personal
transactions. — All public officials and
employees must attend to anyone who
‘wants to avail himself of the services of their
offices and must, at all times, act promptly
and expeditiously,
Make documents accessible to the public. —
All public documents must be made
accessible to, and readily available for
inspection by, the public within reasonable
‘working hours,
Section 6. System of Incentives and Rewards.
— A system of annual incentives and rewards is
hereby established in order to motivate and
inspire public servants to uphold the highest
standards of ethics. For this purpose, a
Committee on Awards to Outstanding Public
Officials and Employees is hereby created
‘composed of the following: the Ombudsman and
Chairman of the Civil Service Commission as
CoCheirmen, and the Chairman of the
‘Commission on Audit, and two government
‘employees to be appointed by the President, as
members.
It shall be the task of this Committee to conduct a
periodic, continuing review of the performance of
Bublic officials and employees, in all the
branches and agencies of Government and
establish a system of annual incentives and
rewards to the end that due recognition is given
to public officials and employees of outstanding
merit on the basis of the standards set forth in
this Act.
‘The conferment of awards shall take into account,
among other things, the following: the years of
service and the quality and consistency of
performance, the obscurity of the position, the
level of salary, the unique and exemplary quality
of a certain achievement, and the risks or
temptations inherent in the work. Incentives and
rewards to government officials and employees
of the year to be announced in public
‘ceremonies honoring them may take the form of
bonuses, citations, directorships. in
government-owned or controlled corporations,
local and foreign scholarship grants, paid
vacations and the like. They shall likewise be
automatically promoted to the next higher
position with the commensurate salary suitable
to their qualifications. In case there is no next
higher position or it is not vacant, said position
shall be included in the budget of the office in the
next General Appropriations Act. The Committee
‘on Awards shall adopt its own rules to govern the
conduct of its activities
Section 7. Prohibited Acts and Transactions.
= In addition to acts and omissions of public
officials and employees now prescribed in the
Constitution and existing laws, the following shall
constitute prohibited acts and transactions of any
Prepared by: Prof. Bryan John D. Tumang
Page 5public official and employee and are hereby
declared to be unlawful:
a) Financial and material interest. — Public
officials and employees shall not, directly or
indirectly, have any financial or material
interest in any transaction requiring the
approval of their office.
Outside employment and other activities
related thereto, — Public officials and
‘employees during their incumbency shall
not:
1) Own, control, manage or accept
‘employment as officer, employee,
consultant, counsel, broker, agent,
trustee or nominee in any’ private
enterprise regulated, supervised or
licensed by their office unless
‘expressly allowed by law;
Engage in the private practice of
their profession unless authorized by
the Constitution or law, provided,
that such practice will not conflict or
tend to conflict with their official
functions; or
Recommend any person to any
Position in a private enterprise which
has a regular or pending official
transaction with their office.
These prohibitions shall continue to apply for a
period of one (1) year after resignation,
retirement, or separation from public. office,
except in the case of subparagraph (b) (2) above,
but the professional concerned cannot practice
his profession in connection with any matter
before the office he used to be with, in which
case the one-year prohibition shall likewise
apply.
©) Disclosure andior misuse of confidential
information. — Public officials and
employees shall not use or divulge,
confidential or classified information officially
known to them by reason of their office and
not made available to the public, either:
1) To further their private interests, or
give undue advantage to anyone; or
2). To prejudice the public interest
Solicitation or acceptance of gifts. — Public
officials and employees shall not solicit or
accept, directly or indirectly, any gift, gratuity,
favor, entertainment, loan or anything of
monetary value from any person in the
‘course of their official duties or in connection
with any operation being regulated by, or any
transaction which may be affected by the
functions of their office
As to gifts or grants from foreign governments,
the Congress consents to:
‘The acceptance and retention by a public
official or employee of a gift of nominal value
tendered and received as a souvenir or mark
of courtesy;
‘The acceptance by a public official or
employee of a gift in the nature of a
scholarship or fellowship grant or medical
treatment; or
‘The acceptance by a public official or
employee of travel grants or expenses for
travel taking place entirely outside the
Philippine (such as-_ allowances,
transportation, food, and lodging) of more
than nominal value if such acceptance is
appropriate or consistent with the interests of
the Philippines, and permitted by the head of
office, branch or agency to which he
belongs.
The Ombudsman shall_prescribe such
regulations as may be necessary to carry out the
purpose of this subsection, including pertinent
reporting and disclosure requirements
Nothing in this Act shall be construed to restrict
or prohibit any educational, scientific or cultural
‘exchange programs subject to national security
requirements,
Section 8. Statements and Disclosure. —
Public officials and employees have an
obligation to accomplish and submit declarations
under oath of, and the public has the right to
know, their assets, liabilities, net worth and
financial and business interests including those
Of their spouses and of unmarried children under
eighteen (18) years of age living in their
households.
(A) Statements of Assets and Liabilities and
Financial Disclosure. — All public officials
and employees, except those who serve in
an honorary capacity, laborers and casual or
temporary workers, shall fle under oath their
Stalement of Assets, Liabilities and Net
Worth and a Disclosure of Business
Interests and Financial Connections and
those of their spouses and unmarried
children under eighteen (18) years of age
living in their households.
‘The two documents shall contain information on
the following:
2) real property, its improvements,
acquisition costs, assessed value and
‘current fair market value;
b)_ personal property and acquisition cost;
©) all other assets such as investments,
‘cash on hand or in banks, stocks, bonds,
and the like;
4) liabilties, and;
©) all business interests and financial
connections,
The documents must be fled
2) within thirty (90) days after assumption
of office;
b) on or before April 30, of every year
thereafter, and
©) within thirty (30) days after separation
from the service.
All public officials and employees required under
this section to file the aforestated documents
shall also execute, within thirty (30) days from
the date of their assumption of office, the
necessary authority in favor of the Ombudsman
to obtain from all appropriate government
agencies, including the Bureau of Internal
Revenue, such documents as may show their
assets, liabililies, net worth, and also. their
business interests and financial connections in
previous years, including, if possible, the year
when they first assumed any office in the
Government.
Husband and wife who are both public officials or
employees may file the required statements
jointly or separately.
Prepared by: Prof. Bryan John D. TumangThe Statements of Assets, Liabilities and Net
Worth and the Disclosure of Business Interests
and Financial Connections shall be filed by:
1) Constitutional and national elective officials,
with the national office of the Ombudsman;
2) Senators and Congressmen, with the
Secretaries of the Senate and the House of
Representatives, respectively; Justices, with
the Clerk of Court of the Supreme Court;
Judges, with the Court Administrator, and all
national executive officials with the Office of
the President;
Regional and local officials and employees,
with the Deputy Ombudsman in their
respective regions;
Officers of the armed forces from the rank of
colonel or naval captain, with the Office of
the President, and those below said ranks,
with the Deputy Ombudsman in their
respective regions; and
All other public officials and employees,
defined in Republic Act No. 3019, as
amended, with the Civil Service Commission
Identification and disclosure of relatives. —
It shall be the duty of every public official or
employee to identify and disclose, to the
best of his knowledge and information, his
relatives in the Government in the form,
manner and frequency prescribed by the
Civil Service Commission.
Accessibility of documents.
1) Any and all statements filed under this
Act, shell be made available for
inspection at reasonable hours.
2) Such statements shall be made
available for copying or reproduction
after ten (10) working days from the time
they are filed as required by law.
Any person requesting a copy of a
statement shall be required to pay a
reasonable fee to cover the cost of
reproduction and mailing of such
statement, as well as the cost of
certification,
Any statement filed under this Act shall
be available to the public for a period of
ten (10) years after receipt of the
statement. After such period, the
statement may be destroyed Unless
needed in an ongoing investigation
Prohibited acts. — It shall be unlawful for
any person to oblain or use any statement
filed under this Act for:
a) any purpose contrary to morals or public
policy; or
b) any commercial purpose other than by
ews and communications media for
dissemination to the general public.
Section 9. Divestment. — A public official or
employee shall avoid conflicts of interest at all
times. When a conflict of interest arises, he shall
resign from his position in any private business
enterprise within thirty (30) days from his
assumption of office andior divest himself of his
shareholdings or interest within sixty (60) days
from such assumption.
The same rule shall apply where the public
official or employee is a partner in a partnership.
‘The requirement of divestment shall not apply to
those who serve the Government in an honorary
capacity nor to laborers and casual or temporary
workers,
Section 10. Review and Compliance
Procedure.
a) The designated Committees of both Houses
of the Congress shall establish procedures
for the review of statements to determine
whether said statements which have been
submitted on time, are complete, and are in
proper form. In the event a determination is
made that a statement is not so filed, the
appropriate Committee shall so inform the
reporting individual and direct him to take the
necessary corrective action.
In order to carry out their responsibilities
Under this Act, the designated Committees of
both Houses of Congress shall have the
Power within their respective jurisdictions, to
ender any opinion interpreting this Act, in
wtiting, to persons covered by this Act,
subject in each instance to the approval by
affirmative vote of the majority of the
particular House concerned. The individual
to whom. an opinion is rendered, and any
‘other individual involved in a similar factual
situation, and who, after issuance of the
‘opinion acts in good faith in accordance with
it shall_not_be subject to any sanction
provided in this Act.
The heads of other offices shall perform the
Guties stated in subsections (a) and (b)
hereof insofar as their respective offices are
concemed, subject to the approval of the
Secretary of Justice, in the case of the
Executive Department and the Chief Justice
of the Supreme Court, in the case of the
Judicial Department,
Academics Ethics and Integrity
What is academic ethics and integrity?
Enacting academic integrity means taking
action with responsibility, honesty,
respect, faimess, and courage in any
activity related to academic work and
avoiding any kind of cheating or dishonest
action even when the work is especially
difficult
What is the importance of academic ethics
and integrity?
‘Academic integrity allows students and
staff the freedom to build new ideas,
knowledge and creative works while
respecting and acknowledging the work
of others. The University will respond to
academic misconduct in a fair, consistent,
‘transparent, and timely manner.
Helpful Hints to Maintain Academic Integrity
{Brindies University)
1. Go to class — Your education is based
largely on class attendance, an opportunity
to leam from scholars who are experts in
their fields. Instructors often make important
announcement, including revised due dates,
hints for exam preparation, and new
assignments during class time.
Clarify Instructions — Ask your instructors
to clarify any vague instructions before you
begin working on an assignment. Once you
understand the parameters, it will be easier
Prepared by: Prof. Bryan John D. Tumang
Page 7for you to plan your work and stay on
schedule.
Plan Ahead — Get yourself on the right track
at the start of each semester by noting all
your due dates for papers, assignments, and
‘exams on one calendar. Keep yourself on a
consistent study schedule throughout the
semester, and try to keep ahead of your
work. Planning allows you to invest
maximum effort with a minimum amount of
stress.
Know where to go for assistance —
Familiarize yourself with campus resources
available to assist you in studying, writing
papers and preparing for exams. Such
resources include the Writing Center, the
library staff, your Academic Service adviser,
and your instructors.
Follow instructions — Guidelines for
‘completing assignments are carefully
considered by your instructors. You are less
likely to arouse suspicion about the
‘originality of your work if you follow their
instructions to the letter. This includes any
instructions given during an exam.
Do your own work — Unless given explicit
permission from your instructor or teaching
assistant, your best bet is to refuse
assistance from friends on homework,
papers or exams.
Sit apart from your friends during exams
= You and your friends will be prevented
from exchanging glances or looking at one
another's papers if you find seats at opposite
sides of the room. Whenever possible, leave.
several empty seats between you and any
other student.
Know whose words or ideas you're us
= When preparing a paper, take careful
notes from books, articles, web sites and
journals. Specifically note page numbers,
authors’ full names, and publication dates.
Avoid downloading information from Internet
sources directly into your own files, Place
{quotation marks around any notes you make
in which you are using a source's words or
ideas. Use proper footnotes (or endnotes)
and quotation marks in your final paper.
Know your options — if your lab experiment
goes sour, if you have a family emergency, if
you have three exams on the same day, talk
it over with your instructors right away. They
‘are much more likely to offer solutions, such
as extensions or incompletes, if you
‘approach them BEFORE the assignment is
due. You will not likely earn their sympathy if
you choose a dishonest or careless route to
gelling the work done.
Think — Think about why you are at school
‘Think about why you are enrolled in the
course. Think about the value of your
‘education; about studying, reading, and
writing; and about honestly completing your
work.
‘Sample Academic Ethics and Integrity (Pine
Manor College)
+ Members of an academic community have a
responsibility to present work that is truly
their own. Cheating and plagiarizing the work
of others are serious offense that undermine
the spirit of truth in all areas of college iife.
Itis the responsibility of the instructor in a
particular class to clarify specific applications
of the Academic Ethic Policy.
Plagiarism ~ is intentionally or
unintentionally using someone else's words
‘or thoughts, without giving proper credit.
Examples include, but are not limited to:
+ Adirect quotation must be
acknowledged and documented
properly. The sources of information
‘must be outlined in a list of work
cited. The source of all paraphrased
or summarized material must be
acknowledged.
The work of others, whether in the
form of ideas, laboratory results,
artistic work, computer programs,
‘tc., must be acknowledge.
False or misleading citations of
sources constitute plagiarism,
Cheating — is attempting to present as one’s
‘own, work that one has not performed, or
using improper means to pass an
examination. Examples include, but are not
limited to:
+ sharing of unauthorized information
regarding specific content of
‘examination is not allowed, nor is
the use of books, notes or other
‘material without the Instructor's
permission.
the discussion of any aspect of the
examination before all students have
completed it.
students may not speak or otherwise
‘communicate with one another in
English or any other language or
manner during an examination.
sludent may not submit work she
has not done herself. This includes
Papers, projects, homework,
assignments, computer programs,
etc.
submission of the same paper or
assignment, or material portions
thereof, for more than one course is.
not allowed, except by both
instructor's approval and in
accordance with criteria established
by each of them,
falsification of research data.
preventing student or faculty access
to course material. This includes
‘mutilating or stealing library material
or disabling computer equipment or
database,
using electronic devices such as
cellphones or calculators to store
information or materials that are not
authorized by the instructor.
Proper Decorum or Polite Behavior, and
Etiquette or Polite Conduct in Government
and Private Sector. Etiquette in Private and
Professional dealings.
Professional Etiquette is about presenting
yourself with polish and professionalism that
‘demonstrates you can be trusted and taken
seriously. Professional etiquette means being
comfortable around people and making them
comfortable around you (EWU),
‘Small Talk ~ In a professional setting, itis not
appropriate to discuss sensitive topics like
politics or religion. Use caution when asking
Prepared by: Prof. Bryan John D. Tumang
Page &questions that might be perceived as too
personal, such as "Do you have kids?”
Handshakes ~ A handshake is the formal
cultural-norm in the United States for
professional business engagements, and a
handshake is often done when greeting
someone and when closing out a meeting or
departing. Most professional situations are
appropriate for a handshake including an
interview, networking event and business
meeting,
Handshakes
Make strong eye contact and offer a greeting
before and during the handshake. "Hi, my
name is...”
‘Your handshake should be firm, but not
crushing. Don't offer up a sweaty floppy
hand. No one wants to shake a fish hand!
When you shake hands you want them to
align, web-to-web and shake firmly for one or
two shakes,
Lunch Meetings / Interview
+ Sometimes mestings or interview will take
place over a meal, and there are a few things
you can do to ensure it goes well. When in
doubt, follow the lead of the host.
Lunch Meetings / Interview
+ One seated, immediately put your napkin on
your lap.
If there are multiple forks and spoon options
at your place setting, just start from the
‘outside working in towards your plate for
each course.
Drink ware is on the right, bread and salad
Plates to your lef.
‘Order a manageable food item — avoid
items that are messy, difficult to eat, or could
leave you with food in your teeth such as
salad or spaghetti
Don't order the most expensive item on the
menu,
Do not order alcohol on an interview.
Don't order seconds on anything, including
drinks,
Wait to eat until everyone at the table has
been served,
Be grateful to everyone you encounter and
treat the wait staff with respect
Alcohol
Alcohol maybe served at a company function
(or perhaps a dinner interview. Use caution
when consuming alcohol with colleagues,
clients and supervisors. You don't want to be
that person who has too much to drink at the
office holiday party or summer barbecue.
Do not order alcohol on an interview
‘Once hired, when representing your
‘company or your manager, itis preferable to
‘order something other than alcohol. Itis
acceptable to deciine alcohol. If you do order
‘alcohol, stick to beer or wine and only one
rink
RSVPs and Cancellations
+ RSVP isa French term commonly used to
solicit a response to note if you will attend a
function or not; it means “please respond”.
When you are asked to RSVP for something
itis expected that you will reply. If you accept
an invitation itis your professional
responsibilty to see that commitment
through. Should something urgent arise that
prohibits your participation itis your
responsibilty to be accountable and
‘communicate your absence to the host or
meeting organizer.
Dress for the Situation
+ How you dress for a professional situation
like an interview, networking event, or a day
in the office varies by organization, situation,
industry, and culture. When in doubt, it’s
better to opt for a more professional look.
Human Relations ~ is an important part to our
career success. It is defined as relations with or
between people, particularly in a workplace
setting, Because a company depends on good
human relations through its organizational
structure, developing these skills is important.
Why Human Relations important?
+ Human Relations aims to ensure that your
employees are as happy and productive ~
not the latter at the expense of the former
as possible, Human resources somewhat
isregards interpersonal interactions and
treats your employees primarily as
resources.
What are good human relations?
Good human relation practices such as
understanding needs and expectations of
‘employees, providing comfortable work
conditions, resolving conflicts between
management as well as co-workers
creates salisfied and motivated employees.
It results in improvement in their overall
productivity & performance.
THANK YOU
“da mihi factum, dabo tibi ius”
©2023
Prepared by:
Prof. Bryan John D. Tumang
(lls) FOLLOW FOR MORE
[©] CRIMINOLOGY HANDOUTS:
_tumangbryan
References:
1987 Philippine Constitution
Code of Ethes — Board of Criminology
Helpful Hints to Maintain Academic Integy ~
Brindies Unversity
Law Enforcement Code of Ethics
Police Ethics & Polce Community Relation ~ Ay
Brian B. Gueterto
Professional Etiquette, Career Genter, Eastem
Washington University,
RAGTIS
Prepared by: Prof. Bryan John D. Tumang