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Republic of the Philippines
Department of Interior and Local Government

National Police Commission
Philippine National Police
Police Regional Office XI
DAVAO CITY POLICE OFFICE
Camp Captain Domingo E Leonor, Davao City
MEMORANDUM:
FOR : Chief of Offices
FROM : Chief IDMB
SUBJECT : Request for Assistance/Donation
DATE : November 15, 2018
1. This pertains to the death of EVELYN GUSTILO, the wife of SPO4

REYNALDO GUSTILO, the Chief Clerk of Investigation and Detective
Management Branch. She died at about 5:30 pm yesterday November 14,
2015 after months of battling against Stage 4 Pancreatic Cancer. Such
incident does not only brought Emotional grief and Physical breakdown on
our comrade and his family but also Financial difficulties while they exhaust
all medical treatments to save their sick family member.
2. In this regard, I would like to knock on your kind hearts and request
from you and your personnel any amount as voluntary assistance/donation
for SPO4 Reynaldo Gustilo and his family. The same will be of great help to
ease their concerns and problems as they endure and survive this very
unfortunate and difficult time.
3. Thank you and God bless.
LEONARDO V TARONGOY
Police Superintendent
Approved by:
NOEL E SILVOSA
Officer-In-Charge, DCPO
It is with great sadness that we inform you of the passing of [Employee First and Last Name].
[Employee’s First Name] passed away on [day of week]. [He/She] had been a valued member of
our team since [first date employed] and will be missed. Please keep [Employee’s First Name]’s
family in your thoughts as they go through this difficult time.
[Employee’s First Name]’s funeral will be on [date] at [time] at [name of funeral home], located
at [physical address].
Employees who would like to attend the funeral services will be excused from work and should
speak to their direct supervisor regarding time off. Those who cannot attend the funeral are
encouraged to attend viewings and other services; please contact [name of funeral home] for
those arrangements at [phone number].
HR is available with information on employee assistance program (EAP) services for colleagues
who may be feeling overwhelmed, and grief counselors will be available onsite on [date]
between the hours of [begin and end times].

MEMORANDUM:
FOR : Administrative Officer

(Attn: Office of the CESPO)
FROM : SPO4 Edward J Ramirez, SPO4 Reynaldo Gustilo, SPO4 Jeffrey Grant
Bangcas, SPO4 Vincent Ernie Luga, SPO1 Robert Basan, SPO1 Dominic
Kempis, PO3 Alvin Inventor, PO3 Michael Evans Pastor, and PO3 Guada
Joy Lynn Sarcia.
SUBJECT : Explanation
DATE : May 26, 2017
2. Reference: Memorandum from Administrative Officer dated May 26, 2017.
2. This pertains to the failure of the above-named police officer to attend the accounting
of personnel conducted at about 8:00 am of May 26, 2017 in front of Admin Building, Davao
City Police Office as noted by the Chief Executive Senior Police Officer (CESPO).
3. In view thereof, the undersigned police personnel regretfully admit the failure to
appear and be present in the said accounting, however, are pleading that such failure was not
intentional and was justified.
4. That at about 7:00 am of May 26,2017, the abovementioned police officers left IDMB
Office to implement the Warrant of Arrest against NINE (9) Personalities identified as NELSON
BATULAN, NELO MILLANES, ANGELITA “LITA” SAIL-INES, FERNANDO MARTINEZ,
ALICIA PASYOL, ZOSIMO VILLAME, FERNANDO LUARDO, ROSE GENOSAS and
ROSALIE GASLANG at the area of Tibungco, Davao City. (Attached is a copy of the Warrant
of Arrest)
5. That the said personnel returned this office at about 10:30 AM of the same date and
endorsed three (3) of the said wanted persons. (Attached is a copy of the Blotter Entry of IDMB
Office dated May 26, 2017)
6. In this regard, the undersigned police officers humbly apologize for the said
unintentional failure but prayed that the same be given consideration as it was not maliciously
made and is justifiable.
7. Hoping for your consideration.
SPO4 Edward J Ramirez SPO4 Reynaldo Gustilo SPO4 Jeffrey Grant Bangcas
SPO4 Vincent Ernie Luga SPO1 Robert Basan SPO1 Dominic Kempis
PO3 Alvin Inventor PO3 Michael Evans Pastor PO3 Guada Joy Lynn Sarcia
MEMORANDUM:
FOR : RD, PRO 11

(Attn: Chief, RPHRDDS)
FROM : Acting City Director
SUBJECT : Request for Deferment from POBC
DATE : December 5, 2016
3. References: Radiographic message with CN 11HRDDSA1-1-2-16-11.
2. This pertains to the opening of the Police Officer Basic Course

(POBC) scheduled to open on December 9, 2016 at PRO 11 Club House,
Camp Quintin M Merecido, Buhangin, Davao City.
3. In this connection, submitted herewith is the explanation letter for

deferment from the aforementioned training.
4. Attached is the letter request of the said PNCO.
5. Further request consideration on this matter.
MICHAEL JOHN F DUBRIA

Police Senior Superintendent
MEMORANDUM:
FOR : Regional Director, PRO 11

(Attn: Chief, RIDMD/R7)
FROM : Acting City Director
SUBJECT : Alleged Extortion committed by a certain “Jopson”,

PNP member of DCPO
4. References: Memorandum from Chief, RIDMD/R7 dated November

24, 2016 and Letter from Maria Luisa Salonga-Agamata, Director IV, Public
Assistance and Information Office, Civil Service Commission.
2. This pertains to an anonymous complaint lodged thru Contact

Center ng Bayan (CCB) against a certain JOPSON a PNP member assigned
with Davao City Police Office for allegedly extorting money to a motorcycle
driven while conducting checkpoint along San Rafael Road, Marfori, Davao
City.
3. Upon receipt of a copy of the complaint on November 25, 2016, this

office immediately conducted verification on the existence and/or identity of
the said complained personality at the list of personnel assigned at Davao
City Police Office. After thorough inquiry, it was found that there indeed a
personnel of Davao City Police Office identified as PO3 Alexander Japson who
is assigned at Police Station 2 (San Pedro) who was part of those who were
conducting regular checkpoint at the area of Marfori, Davao City, specifically
along the San Rafael Road.
4. After receiving such information, this Office immediately required

PO3 Alexander Japson to submit his written explanation regarding the
complaint. In his defense, he averred that there is no truth in the allegations
thrown against him. He admitted that he is one of the personnel of Police
Station 2 who conduct checkpoint in the said area yet claimed that he did
not extort money while conducting checkpoint. He further claims that the
accusation against him were only to discredit him due to his strict
implementation of the law RA 4136 which resulted to so many
apprehensions and issuance of citation tickets. (Attached hereto are the
Memorandum from Chief, IDMB re Explanation dated November 25, 2016
and the Explanation Letter of PO3 Alexander Japson dated November 28,
2016 with its attachments)
5. Based on the documents and evidences at hand, this office, due to

insufficiency of evidences, cannot yet established the reasonable ground to
cause the filing of any criminal or administrative charges against PO3
Alexander Japson. The admission of the subject personnel that he indeed
takes part in the conduct of checkpoint in the said place does not in any way
amount to the confession of the charges against him. His defense that these
were all retaliation of his strict implementation of traffic laws while in
checkpoint may also validly negate the complaint against him. Being so, this
office will continue to conduct further investigation and verification on this
matter and will immediately forward to that Office any development in the
matter.
6. Likewise, this office conducted reiteration to all police stations,

especially to all the field personnel, the observance of the proper conduct of
checkpoint and the avoidance of any sort of corruptions while in the
performance of their duties.
7. For information.
FOR THE ACTING CITY DIRECTOR:
FRANCIS DONALD C BRILLANTE

Chief, IDMB
MEMORANDUM:

FROM : City Director
SUBJECT : Failure to Implement Warrant of Arrest

5. Reference: Memorandum from RD, PRO 11 dated October 19, 2016.
2. This pertains to the Order issued by Judge Emmanuel C Carpio, Regional Trial Court,
Branch 15, Davao City directing Police Station 9 (Tugbok) to explain the failure o implement or
made a return of the Warrant of Arrest against Junril Butal and Leunilyn Espina.
3. In this connection, please be informed that upon receipt of the memorandum this office
immediately conducted an investigation to determine the culpability of the personnel in-charge in
serving the said warrant of arrest and to further gather necessary evidences to support the filing
of administrative charges.
4. Based on the investigation conducted, it was discovered that the police personnel
charged to implement the abovesaid Warrant of Arrest is identified as PO2 Michael Jason
Balatero. It was however revealed that the subject PNCO has already submitted his explanation
to the Branch 15 of RTC Davao City on November 4, 2016. (Attached is the Original Copy of
the Explanation of PO2 Michael Jason Balatero duly received by the Branch 15, RTC, Davao
City)
5. Further investigation revealed that the infraction committed by PO2 Michael Jason
Balatero was already brought to the attention of the appropriate Disciplinary Office. An
administrative case pertaining to the subject omission was already filed against him by the
complainant at the Regional Office which case was already submitted for resolution of the
designated Summary Hearing Officer. In connection with the said admin case, Special Order No.
1494 was issued by PRO 11 last October 10, 2016 relieving PO2 Balatero from Davao City
Police Office (DCPO) and reassigning him to Regional Personnel Holding and Accounting Unit
(RPHAU). (Attached hereto is a copy of the Charge Sheet with Admin Case No. PRO 11 AC No.
84-081116, Pre-charge Investigation against PO2 Michael Jason O Balatero dated July 28,
2016, and Special Orders No. 1494 dated October 10, 2016)
6. For information.
MICHAEL JOHN F DUBRIA

MEMORANDUM:

FROM : Chief, IDMB
6. Reference: Memorandum from RD, PRO 11 dated November 14, 2016.
2. This pertains to the failure of this office to submit a copy of the Police Station 9’s
explanation addressed to the court in relation to the latter’s failure to implement or make a return
of the Warrant of Arrest against Junril Butal and Leunilyn Espina.
3. In view thereof, this office regretfully admits the failure to comply with the said
memorandum, however, is pleading that such failure was not intentional but was only
inadvertently overlooked.
4. That on November 2, 2016, a reply to the subject memorandum was already drafted by
our Warrant and Subpoena NUP endorsing a copy of the explanation of PO2 Michael Balatero
but the same was not yet signed but the City Director and directed that a necessary investigation
be conducted as the Order of the Court dictates that the subject PNCO committed a violation of
duty and thus should be investigated and penalized if the same be found to be appropriate.
(Attached is a copy of the Draft Memorandum with Handwritten Instruction of City Director)
5. That upon receipt of the handwritten directive, this office immediately conducted
investigation wherein it was found that PO2 Michael Jason Balatero was already charged
administratively in relation to the said complaint and in fact was already relieved from the Davao
City Police Office (DCPO) and reassigned to Regional Personnel Holding and Accounting Unit
(RPHAU) since August 3, 2016. After receipt of the information, this office immediately
coordinated to appropriate offices to gather the necessary attachments for the investigation report
but in the process this office unfortunately overlooked the supposed submission of the copy of
the Explanation of PO2 Balatero. (Attached is the Original Copy of the Explanation of PO2
Michael Jason Balatero duly received by the Branch 15, RTC, Davao City)
6. In this regard, this office humbly apologize for the said unintentional failure but prayed
that the same be given consideration as it was not maliciously made and is merely an inadvertent
mistake.


Department of InterSpeialior and Local Government
MEMORANDUM:
FOR : Chief, RIDMD/R7
Police Regional Office 11
FROM : OIC, IDMB
SUBJECT : Endorsement
DATE : September 30, 2015
7. Reference: Memorandum from OIC, RIDMD/R7 dated September 17, 2015 re

AWOL Case of PO3 Junelle B Pasalo.
8. In connection with the above reference, respectfully submitted are the following:
a) Special Order No. 204 DCPO dated August 20, 2015, stating that PO3
Junelle B Pasalo was marked AWOL effective August 7, 2015; and
b) Daily Accounting Reports of Intelligence Branch, Davao City Police
Office from September 7 to September 14, 2015.
9. Request acknowledge receipt.

August 20, 2015
CERTIFICATION
This is to certify that PO1 Johnny S Lluvido, 40 years old, married, and a resident of
Mangkilam, Garcia Ville, Tagum City, Davao del Norte was placed under Restrictive Custody at
this Office on March 25, 2015 after he was found positive in the surprise Drug Test conducted at
Police Station 6 (Bunawan).
Further certify that on or about 8:15 am of March 26, 2015, PO1 Johnny S Lluvido left
this Office without the consent or knowledge of the duty police officers. Diligent effort was
exerted by this office locate the whereabouts said police officer and to eventually bring him back
to this office’s custody yet the same were unavailing. Three (3) Return to Work Order were
likewise sent to his abovesaid residence but the same were unheeded.

OIC, IDMB
MEMORANDUM:
FOR : Acting Regional Director, PRO 11

SUBJECT : Case Folder re-Apprehension of PO2 Allan Ragay Lipa

for Grave Threats and Slight Physical Injuries
DATE : August 12, 2015
10. Reference: Memorandum from Deputy Chief, RIDMD/R7 dated August 6, 2015.
11. This pertains to the Grave Threats and Slight Physical Injuries Incident that
transpired at about 7:55 PM of August 3, 2015 along Sandawa Road, Davao City wherein the
arrested suspect was identified as PO2 Allan Ragay Lipa, 48 years old, married, a PNP member
assigned at Regional Public Safety Battalion 11 (RPSB 11), and a resident of Midsayap, North
Cotabato.
12. In this regard, respectfully submitted to your Office is the Case Folder re
Apprehension of Person for Grave Threats and Slight Physical Injuries which include the
following documents: a) Investigation Report; b) Belated Spot Report; c) Progress Report; d)
Affidavit of Waiver; e) Complaint Sheet for Grave threats; f) Complaint Sheet for Grave Threats
and Slight Physical Injury; g) Affidavit of Complaint of Tita Tac-an Cuadrasal; h) Affidavit of
Complaint of Joey Randy Paño; i) Affidavit of Appehension; j) Incident Record Form; k)
Medical Certificate; l) Request for ballistic examination; and m) photographs.
FOR THE CITY DIRECTOR:

OIC, IDMB

MEMORANDUM:

SUBJECT : Case Folder re-Apprehension of PO1 Emmanuel B

Nuenay for Violation of R.A. 9165
14. Reference: Radiographic message from ARD, PRO 11 with cite number
11RDIMD-8-11-2015-371.
15. This pertains to the Buy-bust Opertion conducted by Police Station 3 (Talomo) at
about 11:50 PM of August 3, 2015 at Dod’z Bakeshop located outside NCCC Centerpoint,
Matina Crossing, Davao City wherein the arrested suspect was identified as PO1 Emmanuel B
Nuenay, 30 years old, married, a PNP member assigned at Regional Public Safety Battalion 11
(RPSB 11), and a resident of Araullo Street, Jacinto Extension, Davao City.
16. In this regard, respectfully submitted to your Office is the Case Folder re
Apprehension of Person for violation of RA 9165 which include the Spot Report, Progress
Report, and other pertinent documents relevant in the filing of criminal cases against the suspect
PO1 Emmanuel B Nuenay.
FOR THE CITY DIRECTOR:


MEMORANDUM:

SUBJECT : Case Folder re-Alleged Massacre of Datu Ruben

Enlog, Tribal Leader and Two others
DATE : July 8, 2015

18. Reference: Memorandum from OIC, RIDMD dated July 2, 2015.
19. This pertains to the alleged massacre of Datu Ruben Enlog, Manobo Tribal
Leader, Grayo Quimbo, farmer and Randy Carnasa, Purok Leader last June 14, 2015 at Purok 7,
Paradise Embac Village, Paquibato District, Davao City by members 69th Infantry Battalion, 10th
Infantry Division, Philippine Army.
20. In this connection, respectfully submitted is the Case Folder of Armed Encounter
at Purok 7, Brgy. Paradise Embac, Paquibato District, Davao City which include the following
documents: a) Spot Report from CO, 69IB, 7ID, PA with CN 69IB3-14-06-15-589; b) Progress
Report from CO, 69IB, 7ID, PA with CN 69IB3-14-06-15-590; c) Progress Report from CO,
69IB, 7ID, PA with CN 69IB3-14-06-15-652; d) After SOCO Report dated June 15, 2015; e)
Chemistry Report No. C-097-15; f) Chemistry Report No. C-094-15; g) Chemistry Report No.
C-095-15; h) Chemistry Report No. C-096-15; i) Sketch Details and Measurements; j)
Photographs of the Crime Scene; k) Certifications from Medico-Legal Services Division; l)
Personal Data from 69th IB; m) Copy of Alias Warrant of Arrest against Leoncio Pitao aka
Parago; n) Copy of Warrant of Arrest against Nelson Anggoy; o) Copy of Warrant of Arrest
against Ryan Pitao and John Doe; p) Copy of Warrant of Arrest against Leonardo Pitao; and q)
Copy of Warrant of Arrest against Leoncio Pitao aka Kumander Parago, Ryan Pitao, et.al.
VICENTE DUPA DANAO JR


MEMORANDUM:
FOR : Acting Regional Director

(Attn: Chief RIDMD/R7)
Police Regional Office 11
SUBJECT : Submission of Reported Victims of Torture Incidents
DATE : June 24, 2015
22. Reference: Memorandum from Chief RIDMD dated June 18, 2015.
23. This pertains to the request on statistics and details of reported victims of torture
which are to be used in the upcoming Regional-Based Consultative Dialogue.
24. In this connection, please be informed that this Office has NOT received or noted
any reports of torture or complaints from victims of torture since calendar year 2012 up to
present.
25. For information and request acknowledge receipt.

MEMORANDUM:

(Attn: Deputy Chief, RIDMD/R7)
SUBJECT : Investigation Report re-Illegal Discharge of Firearm

committed by PO3 Virginio Berdin Pajerado Sr.
DATE : May 1, 2015
26. Reference: Radiographic message from ARD PRO 11 with CN: 11RIDMD-0428-
2015-182.
27. This pertains to the alleged illegal discharge of firearm committed by PO3
Virginio Berdin Pajerado Sr last April 13, 2015 at Kabayan, Tibungco, Davao City.
28. Investigation conducted disclosed that one Christian Delos Santos Pajerado, son
of the subject PNCO, averred that his father arrived at their house at around 6:00 am of April 13,
2015 from Mati, Davao Oriental. When the said police officer discovered that his breeding
chicks were missing, he became angry, drew his firearm and fired twice. He further alleged that
his father hit him in the arm with a piece of wood.
29. Further disclosed that the neighbours of the said policeman heared the two (2)
gunshots from the residence of the subject PNCO as well as the arguments between him and his
son. However, the investigator claimed that a crime has not been filed due to want of evidence to
support the charge as there are no complainants against the said police officer and that the son of
the subject police officer also chose not to lodge a complaint or be a witness against his father.
(Attached is the Investigation Report of Police Station 6 dated April 30, 2015)

MEMORANDUM:
FOR : Chief, Admin Branch
FROM : Chief, IDMB
SUBJECT : Request for Special Detail
DATE : March 11, 2015
1. This pertains to the urgent need of preparing the Crime Map Presentation, a new
compliance which is to be submitted weekly to the Office of the RIDMD/R7. This compliance
need however not only the expertise of our Crime Registrar and Statistician in consolidating the
data on Davao City’s crime statistics but also the expertise of our personnel who are well
equipped with knowledge in making a detailed and comprehensive Powerpoint Presentation.
Also, this office are faced with the problem of converting the regional format into a city format
as what was given by the higher office is only a raw regional level presentation.
2. In this regard, this Office respectfully request that PO3 Junmarie Alconcel of
Infortation Technology Section of OPN Branch to be exempted from the Araw ng Davao
Celebration deployments and be specially detailed to this Office for the construction and
polishing of the above-said Crime Map Presentation.
3. Hoping for your immediate and favorable response.
ERNESTO P CASTILLO
MEMORANDUM:

(Attn: Acting Chief, RIDMD/R7)
SUBJECT : Investigation Report re-Shooting Incident resulting to death of

Death of Mario Israel Magno and apprehension of PO2 Jozel Salgon
Jorolan.
DATE : February 27, 2015
31. This pertains to the Shooting incident that transpired at the tricycle terminal in
front of One Network Bank, Brgy. Mintal, Tugbok District, Davao City wherein the victim was
identified as Mario Israel Magno, 49 years old, married, tricycle driver, and a resident of Brgy.
Ula, Tugbok District, Davao City while the suspect was identified as PO2 Jozel Salgon Jorolan,
33 years old, married, PNP member assigned at Rapid Deployment Platoon of Davao Public
Safety Company, and a resident of #75 Agdao Beach Village, Agdao, Davao City.
32. Investigation conducted disclosed that on or about 7:30 pm of February 23, 2015,
the suspect was seen by the witnesses arrived at the place of incident and left his motorcycle
improperly parked in front of the tricycle terminal. The victim then picked up the motorcycle to
allegedly have it properly parked. When the suspect saw this, he immediately drew his pistol,
and shot the victim several times but failed to hit him at first. The victim was then chased by the
suspect towards the former’s tricycle wherein he was hit by the suspect at the leg, causing him to
be immobilized. The victim allegedly kneeled and ask that his life be spared but the suspect
instead reloaded his firearm and shoot the victim twice in the forehead and then several times to
the chest which caused the victims instantaneous death. (Attached is the Investigation Report of
Police Station 9 dated February 26, 2015 with complete attachments)
33. After the incident, the suspect who is about to leave the crime scene was
immediately apprehended by the responding police officers of Police Station 9 (Tugbok).
Recovered from his possession is his issued 9mm Glock 17 pistol bearing serial number
PNP18877 with chamber load and one (1) magazine with seven (7) live ammunitions, while
recovered from the crime scene are twenty-three (23) fired 9mm catridges, one (1) deformed slug
and one (1) DT Yamaha Motorcycle without plate number.
34. The suspect is currently detained at Investigation and Detective Management

Branch of Davao City Police Office while a criminal case of Murder has already been filed
against him at the City Prosecutors Office XI docketed with I.S. No. XI-02-INQ-15-B-0405.


MEMORANDUM:
FOR : The City Director

The Internal Affairs Service
Davao City
SUBJECT : Conduct of Investigation of the Murder Case Involving PO2 Jozel

Jorolan
4. This pertains to the murder case involving PO2 Jozel Jorolan which transpired last
February 23, 2015 at Mintal, Davao City.
5. Please be informed that this office is currently investigating for possible
administrative charge against said PNCO for shooting to death of one Mario I Magno wherein
the said PNCO has already been charged of Murder through Summary Inquest Proceedings and
an administrative charge is being prepared for submission to R7.
6. For information.

MEMORANDUM:
FROM : Chief, IDMB
SUBJECT : Request for Verification
7. Reference: Letter from Office of the Ombudsman dated February 6, 2015 with
Reference Code no. RAS-M-15-0034.
8. This pertains to the text complaint sent by a concerned citizen to the public
service program of DXFE entitled “Magsumbong sa Ombudsman” wherein two alleged police
officers named Carl Lozarito and Jun Urbuda was reportedly no reporting for duty and brag that
they are paying their officials Php 6,000.00 so that they will only report when there are red alert
or an inspection from higher office. Likewise, Carl Lozarito was claimed to be working as
trisikad driver while Jun Urbuda was allegedly going to gym daily.
9. In this connection, this Office respectfully request for the full name, rank and
assignment of the above-said personalities to be used for the conduct of proper investigation
against them.
10. Hoping for your immediate response on this matter.
ERNESTO P CASTILLO
MEMORANDUM:
TO : SPO2 Librado Canilanza Nalzaro Jr
FROM : Chief, IDMB
SUBJECT : Positive Result of Drug Test
36. This pertains to the Surprise Drug Test conducted by Regional Crime Laboratory
Office XI (RCLO 11) at about 9:00 am of February 9, 2015 to the Personnel of Davao City
Police Office wherein you were found to be POSITIVE of illegal drugs as based on the
Chemistry Report No. DTR-284-15. issued by the Regional Crime Laboratory Office 11 (RCLO
11).
37. In this regard, you are hereby informed that you have the right to challenge the
said Drug Test Result within fifteen (15) days from the receipt of the result through a
Confirmatory Test to be conducted by any of the drug testing laboratories accredited and
monitored by the department of Health (DOH) or by the National Reference Laboratory (NRL)
as provided by PNP Memorandum Circular no. 2012-006.
38. Further be informed in case of your failure to challenge with the prescribed
period, a Mandatory Confirmatory Test shall be conducted by the Regional Crime Laboratory
Office XI and if found positive, the same shall be a prima facie evidence for any administrative
case that may be filed against you.
39. For information.
ERNESTO P CASTILLO
MEMORANDUM:
SUBJECT : Investigation Report re-Successful Rescue of the Kidnapping Victim

and Apprehension of Suspect
40. This pertains to the Successful rescue operation conducted by Police Station 3
(Talomo) from January 9 to 10, 2015 which led to the recovery of the kidnap victim, Arthur Troy
Del Prado Valdez, 4 years old, and arrest of the suspect, Julita Alison Quijoy, 39 years old,
married, stay-in house-helper at Blk. 32 Lot 24, Gold Street, Ruby Subdivision, Catalunan
Grande, Davao City and a resident of Purok 3, San Isidro, San Miguel, Zamboanga Del Sur.
41. Investigation conducted disclosed that at about 9:30 am of January 9, 2015, the
suspect was seen by her co-househelper, Judith Ongob Camad, bringing the victim outside the
house, allegedly to buy soap and shampoo at the nearby store. However, the suspect failed to
return thus prompted the family of the victim to report the incident to Police Station 3 (Talomo)
of Davao City Police Office. Thereafter, an investigation is conducted by Police Station 3 which
led to the information that the suspect is on her way to Zamboanga del Sur to bring the child
thereto and subsequently to ask for a ransom money of Php 100,000.00. Due to this information,
a rescue operation was conducted by the personnel of Police Station 3 to arrest the suspect while
she is on her way to Zamboanga del Sur. At about 5:45 am of January 10, 2015, the operating
personnel successfully arrested the suspect and rescued the victim at the vicinity of COMPATSI
terminal located at Jose Lim Sr. Street, Poblacion 5, Cotabato City. (Attached is the Investigation
Report of Police Station 3 dated January 27, 2015 with complete attachments)
42. On January 12, 2015, a criminal case of KIDNAPPING was filed against the
suspect, Julita Alison Quijoy, thru a Summary Inquest Procedure, docketed with NPS No. XI-02-
INQ-15-0098 before Prosecutor Faizal A Padate of the City Prosecutors Office XI, Ecoland,
Davao City.

MEMORANDUM:

SUBJECT : Investigation Report re-Death of NORMAN FREDERICK

DOWNEY

44. This pertains to the death of NORMAN FREDERICK DOWNEY, 80 years old,
married, british national, and a resident of Blk. 3 Lot 13, South Pacific Ave, Catalunan Grande,
Davao City who was found inside the “The Living Saints” located at Magnolia Heights, Shrine
Hills, Matina, Davao City.
45. Investigation conducted disclosed that at about 5:20 am of January 25, 2015, the
duty staff/care giver of The living Saints, Irene Lumangtad Morcianos, was conducting
,onitoring at the patients when she observed that Norman Downey was not responding and when
she further checked him, he was no vital signs. Thereafter, Irene Morcianos immediately
informed her co-employee Janeneth Tabudlong Lenterna as well as the owner of the
establishment, Mr. Rudolph Ochoa Ambrosio. (Attached is the Investigation Report of Police
Station 3 dated February 2, 2015 with complete attachments)
46. At about 6:30 am of January 25, 2015, responding investigator of Police Station 3
was able to talk with the wife of the deceased, Alejandrina Bacaltos Downey, who complained
about the procedure of the establishment in wrapping the dead body of her husband with plastic
cellophane.
47. After the incident, the cadaver of the victim was brought to St. Peter Funeral
Homes, Calinan, Davao City for the required autopsy.
48. Necropsy report issued by Dr. Danilo P Ledesma, Medico-Legal Officer IV of

Davao City health Office revealed that the cause of death was ACUTE MYOCARDIAL
INFARCTION or heart attack.


MEMORANDUM:


SUBJECT : SWR re Escape of Detainee
11. This pertains to the escape of detainee that transpired at Police Station 1 (Sta.
Ana) of Davao Police Office at about 8:00 am of February 9, 2015. The said detainee was
identified as RAYMART C PADADA, 21 years old, single, and a resident of Banaybanay,
Davao Oriental who was charged of Theft through inquest proceeding last January 28, 2015.
12. Investigation conducted revealed that at about 7:45 am of February 9, 2015, the
duty jailer, PO3 ROMAN BASLAN, was conducting the routine inspection and cleaning of the
detention cell when he instructed the above-said detainee to carry and bring outside the collected
sack of garbage. Thereafter, the said detainee ran managed to escaped by running towards the
interior portion of Mini Forest, Brgy 23-C, Davao City. (Attached is the Special Written Report
of Police Station 1 dated February 10, 2015 with complete attachments)
13. In his explanation, PO3 Roman Baslan admitted that he indeed bring the said
detainee out of the detention cell to throw the sack of garbage that was collected, but he also
alleged that he was surprised when he was suddenly pushed by the said detainee and the latter
immediately ran towards the area of Mini Forest, Boulevard. He claimed that he immediately
informed the Senior Duty Officer PSINSP AQUINO SERENIO of the said incident. Afterwhich,
personnel from Police Station 1 immediately conducted pursuit operation to arrest the escaped
detainee but the same failed as the said detainee manages to successfully flee from the pursuing
police officers.
14. Police Station 1, is still conducting a manhunt operation to recover information

and eventually arrest the escaped detainee.


MEMORANDUM:


SUBJECT : Investigation Report re-FREDDY TER VEEN, Dutch National
1. Reference: Memorandum from TDIDM/TF USIG Commander dated February

5, 2015 re Case of Freddy Ter Veen, Dutch National.
2. This pertains to the death of FREDDY TER VEEN, 61 years old, single, dutch
national, seaman, and a resident of #032, Cordillera Street, Central Park Subdivision, Davao
City. Investigation conducted disclosed that at about 12:00 midnight of February 3, 2015, Ms.
Luzviminda Alep Elosario, the live in partner of Freddy Ter Veen, was awaken when the said
dutch national stood up from their bed and after a while she heard a loud thud and when she
verified it, she discovered Freddy lying in prone position beside the cabinet, unconscious and
with blood flowing from his head. (Attached is the Investigation Report of Police Station 3 dated
February 6, 2015 with complete attachments)
3. Investigation further revealed that the house was CCTV cameras and the same
shows that there are only three (3) persons inside the house when the incident happened, Ms.
Luzviminda Elosario, Freddy Ter Veen and their house helper April Joy Abarquez. Ms Elosario
further averred that her live-in partner is taking medications for arthritis and liver disease but he
already stopped taking them as he was always drinking alcohol. She also claimed that lately she
had a phone conversation with the ship captain of ship wherein he was employed and that ship
captain said that Freddy has health problems at the time they were on duty.
4. After the incident, Freddy Ter Veen was immediately brought to Davao Adventist
Hospital, Bangkal, Davao City wherein he was declared dead on arrival by Dr. Sol Oledan.
Necropsy report issued by the Office of the City Health revealed in its post mortem findings that
the caused of Freddy Ter Veen’s death is Acute Myocardial Infraction or commonly known as
“Heart Attack”. (Attached is the Necropsy Report issued by Medico-Legal Services Division,
Office of the City Health with Necropsy No. 15-06)

MEMORANDUM:
FOR : Chief, RPHRDD
FROM : Legal/Administrative Officer
SUBJECT : Clarification re Decision in Administrative Case of PO1 Edwin V

Yeso
DATE : January 15, 2015
16. Reference: Memorandum from Chief, RPHRDD dated January 12, 2015.
17. This pertains to the directive to make some rectification on the dispositive portion
of the decision as well as in the Certificate of Finality of the administrative case against PO1
Edwin V Yeso Jr as the penalty of REPRIMAND, as imposed therein, was not among those
mentioned in the NMC 2007-001.
18. In this regard, this office however would like to clarify if such action be not
improper as the copy of the said Decision and Certificate of Finality has already been received
by the subject police officer.
19. This Office further clarifies on the fact that the penalty of Reprimand cannot be
imposed as aside from the fact that the said penalty was actually imposed in recent cases,
especially on cases involving non-compliance with the Physical Fitness Test, it is likewise
provided in Rule 4, Section 1, Paragraph a of NMC 2007-001 which provides in substance that
cases involving breach of internal discipline shall be brought to Chief of Police or Equivalent
Supervisors provided that the imposable penalty is admonition, reprimand, restrictions to
specified limits, withholding of privileges, forfeiture of salary or suspension, or any combination
thereof, provided that in all cases, the total period shall not exceed fifteen (15) days.
20. In was also noted that Title VI, Section 52, paragraph b, subparagraph 1 of
Republic Act 8551, provides that in cases of breach of internal discipline, Chiefs of police or
equivalent supervisors may summarily impose the administrative punishment of admonition or
reprimand; restriction to specified limits; withholding of privileges; forfeiture of salary or
suspension; or any of the combination of the foregoing: Provided, That, in all cases, the total
period shall not exceed fifteen (15) days.
21. Due these given provisions, this Office are confound whether the non-inclusion of
reprimand as imposable penalty in administrative cases involving internal discipline under NMC
2007-001 effectively contradicted the law RA 8551 or if the said NMC and Republic Act are
indeed not compatible with each other, does the said NMC 2007-001, a Memorandum Circular,
did impliedly repealed the RA 8551, a Special Law.
22. We hope we be clarified on these matters so that it will shed light on us so that we
may be able to be more effective in carrying our duty as part of the disciplinary mechanism of
our Office.
23. Hoping for your favourable response.
JENETTE OCHOA GARCIA

Police Chief inspector
MEMORANDUM:
FOR : City Director
FROM : Chief, IDMB
SUBJECT : Request for Reassignment of NUPs
1. This pertains to the need of this office for additional personnel that will fill-up the
prospected vacancies that will occur due to the regular mandatory schooling that will be held for
this year. It was noted that personnel from this office, especially those handling the Dashboard,
E-blotter and Statistics were the ones in line to undergo the upcoming Public Safety Junior
Leadership Course (PSJLC). In this regard, this office requests that the following Non-
Uniformed Personnel (NUP) be reassigned to this office to take over the said important
positions:
ASSIGNMENT IDMB POSITION
A. BENIGNO, LEIZL CAIGAS - POLICE STATIO 7 - CRIME

STATISTICS
B. DELA CRUZ, DYRESS D - POLICE STATIO 7 - E-BLOTTER
C. LANTAJO, CHARLOTTE E - POLICE STATIO 12 - IDMB
DASHBOARD
D. ROBLEDO, CHERRY CIL L - POLICE STATIO 12 - CRIME
REGISTRAR
2. The following positions greatly need the help of additional personnel as the same
requires the most tedious and updated reporting system and that should not be left vacant.
Therefore, the addition of these requested personnel be a necessity and of much help to this
office.
24. Hoping that this request be given favourable response.
ERNESTO P CASTILLO
MEMORANDUM:
FOR : City Director

(Attn: Admin Officer)
FROM : Chief, IDMB
25. Reference: Memorandum from Administrative Officer, DCPO dated January 2,

2015.
2. This pertains to my failure to attend the Unmasking of Firearms Muzzle on January 2,

2015 at DCPO Parade Ground.
3. In view thereof, I regretfully admit that I failed to report for the said activity, however,
I also plead that such failure was not intentional and was for a valid reason.
4. That since December 31, 2014, I was personally directed by the City Director to
finalize the investigation dashboard and crime statistics as the same will be included in his report
to higher headquarters this January 5, 2015. For this reason, he directed me to hasten the
consolidation of report which prompted me to work overtime on December 31 and January 1. In
effect, I was physically and mentally stressed and at the morning of January 2, 2015 I did not feel
well and seems that I was already suffering from fever. But despite my physical condition, I still
decided to report at the office yet opted not to appear for the unmasking of firearms muzzle and
instead made the polishing of the Dashboard as the same will be presented and submitted to City
Director within this day.
5. In this regard, I humbly apologize for the inconvenience I have made and hereby
appeal with your indulgence and compassion to consider my explanation as the said failure to
appear in the activity was not maliciously made but with due regard to the fact that I was
constrained with the Order of the City Director to finalize and polish the Dashboard at the
earliest possible time.
ERNESTO P CASTILLO
MEMORANDUM:
FOR : Acting Chief, RIDMD/R7
FROM : Chief, IDMB
26. Reference: Memorandum from ARD, PRO 11 dated December 12, 2014 re Case
of PO1 Luis P Gabrinao Jr.
27. In connection with the above reference, respectfully submitted are the following:
a. Supplemental Affidavit of PCINSP HAMLET MONTEJO LERIOS;

b. Affidavit of SPO2 ELBERT PAJO MATILAC;
c. Two (2) Digital Video Discs containing TV footages of 24 Oras and TV
Patrol Southern Mindanao; and
d. One (1) Digital Video Disc containing the result of the Digital forensic
Examination of the sim card and cellular phone of PO1 Gabrinao.
ERNESTO PANGILINAN CASTILLO

MEMORANDUM:

29. Reference: Memorandum from Acting Regional director, PRO 11 re News

clipping dated November 24, 2014.
30. This pertains to the mauling incident that transpired at the Bolton Alley located at
Bolton Street, Davao Street at about 4:00 pm of November 22, 2014 wherein the victim was
identified as Rodolfo Lu, 14 years old, and a resident of Deca Homes, Mintal, Davao City while
the suspect was identified as PO1 Edward Malot, a PNP personnel assigned at Davao Oriental
Provincial Police Office. (Attached is the Investigation Report of Police Station 2 dated
December 1, 2014 with complete attachments)
31. Investigation conducted by Police Station 2 (San Pedro) reveals that at the
abovementioned time and place, the suspect and the victim had a misunderstanding regarding
their “ukay-ukay” stalls which eventually resulted to the suspect slapping and mauling the
victim. The fight was however immediately pacified by the responding security guard of the said
establishment, Rema Abdullah.
32. After the incident, police officers of Police Station 2 responded to the area but the
suspect managed to evade the arrest while the victim who sustained injuries was immediately
brought by Medic 23 of Central 911 to Southern Philippines Medical Center (SPMC) wherein he
was recommended for a fifteen (15) day healing period.
33. In view of the findings of the investigating Police Station, this Office
recommends that a Pre-charge evaluation be conducted by the appropriate disciplinary authority
against PO1 Edward Malot to determine his probable administrative liability.
34. For information and perusal.

MEMORANDUM:

SUBJECT : Investigation Report re-Mauling of Minor Victim incident
35. Reference: Memorandum from Acting Regional director, PRO 11 re News

clipping dated November 24, 2014.
36. This pertains to the mauling incident that transpired at the Bolton Alley located at
Bolton Street, Davao Street at about 4:00 pm of November 22, 2014 wherein the victim was
identified as Rodolfo Lu, 14 years old, and a resident of Deca Homes, Mintal, Davao City while
the suspect was identified as PO1 Edward Malot, a PNP personnel assigned at Davao Oriental
Provincial Police Office. (Attached is the Investigation Report of Police Station 2 dated
December 1, 2014 with complete attachments)
37. Investigation conducted by Police Station 2 (San Pedro) reveals that at the
abovementioned time and place, the suspect and the victim had a misunderstanding regarding
their “ukay-ukay” stalls which eventually resulted to the suspect slapping and mauling the
victim. The fight was however immediately pacified by the responding security guard of the said
establishment, Rema Abdullah.
38. After the incident, police officers of Police Station 2 responded to the area but the
suspect managed to evade the arrest while the victim who sustained injuries was immediately
brought by Medic 23 of Central 911 to Southern Philippines Medical Center (SPMC) wherein he
was recommended for a fifteen (15) day healing period.
39. In view of the findings of the investigating Police Station, this Office
recommends that a Pre-charge evaluation be conducted by the appropriate disciplinary authority
against PO1 Edward Malot to determine his probable administrative liability.
40. For information and perusal.

MEMORANDUM:
FOR : Acting Chief, Operations & Plans Branch
FROM : Acting Chief, IDMB
SUBJECT : Year – End Command Conference
41. Reference: Memorandum from Acting Chief, Operations and Plans Branch dated
November 24, 2014.
42. In connection with the above reference, please be informed that the main
emerging concern that this office is facing is the fact that the warrant officers of this office are
burdened by the numerous subpoenas that the Courts require them to serve. To that effect, the
said personnel are therefore left with substantially lesser time in serving Warrants of Arrest and
to effect arrest of wanted persons. As a result thereof, the office therefore accomplished a very
minimal number of arrests of wanted persons.
43. In this view, this office recommends that the subpoenas from Courts be removed
from the warrant officer’s disposal as the Courts have in fact there own subpoena servers. If
there are Memorandum of Agreement to that effect, it is further recommended that the same be
reviewed or be amended. If the warrant and subpoena servers of this office be given only with
Warrants of Arrest for them to be served, then a more efficient and effective police operations
which will result to the successful arrests of wanted and most wanted persons shall be achieved.
44. Major wins that this office achieved for the calendar year 2014 are the vast
number of police operations conducted against illegal drugs. This office has arrested and
neutralized a number of drug users and pushers within the area of jurisdiction through the
conduct of buy bust operations within the city. In effect, the illegal drugs activities and
commission of crimes are effectively lessened. The Isumbong kay CD text campaign likewise
contributed a lot to this accomplishment as it makes the community-police partnership against
illegal drugs and criminality to be very more efficient and immediate.
ERNESTO P CASTILLO
By:
MARCELO M MERQUITA
Police Inspector
Chief, Crime Against Persons Desk

MEMORANDUM:

SUBJECT : Administrative Case of PO3 Emilio P Artazo
46. Reference: memorandum from Acting Regional director, PRO 11dated November
14, 2014.
47. In connection with the above reference, please be informed that the records of the
case does not contain any Affidavit-Complaint and Daily PNP Personnel Accounting Report,
however, respectfully submitted hereto is the Case Folder of the AWOL Case against PO3
Emilio D Artazo which include the following documents: 1) Investigation Report re AWOL case
of PO3 Emilio P Aratazo dated January 12, 2012; 2) Endorsement, IR re AWOL of PO3 Emilio
Pakkal Artazo dated January 13, 2014; 3) Special Order Number 163 dated December 9, 2011 re
Relief/Reassignment; 4) Photocopy of Registry Receipt Nos. 541 and 542 dated January 12,
2014; 5) Radiographic message with cite number DCPOA-12-19-2011-55; 6) Radiographic
message with cite number DCPOA-12-19-2011-56; 7) Special Order Number 009 dated January
13, 2014 re Dropping from Rolls; and 8) Radiographic message from Regional Director, PRO 11
with cite number 11RA4A-25-01-2012-75.


MEMORANDUM:

(Attn: DLOS)
FROM : OIC, IDMB
49. Reference: 1st Endorsement from People’s Law Enforcement Board (PLEB).
50. This pertains to the administrative case of Grave Misconduct filed before the
People’s Law Enforcement Board (PLEB), Davao City by a certain Jeneth Uedono of Villa
Kareena Subdivision, Brgy. Baliok, Puan, Davao City against PO3 Joy Baer Stockstill, a PNP
member assigned at Police Station 8 (Toril) of Davao City Police Office wherein the said
Disciplinary Authority issued a Pre-charge Evaluation Order on September 6, 2014 finding
probable cause to indict the respondent of the offense charged.
51. However, after the conduct of preliminary investigation, the PLEB issued an
Order dated October 11, 2014 finding the charge to be that of only Simple Misconduct and thus
remanded the case for hearing to the Davao City Police Office being the proper forum who has
jurisdiction of simple misconduct cases of its personnel.
52. In this connection, respectfully forwarded is the complete records of the case
entitled Jeneth Uedono vs PO3 Joy Baer for the conduct of the Summary Hearing on the
aforesaid case as prescribed by NAPOLCOM Memorandum Circular 2007-001.
ERNESTO P CASTILLO
Police Chief Inspector
MEMORANDUM:

SUBJECT : Request for verification for the kidnapping case against John
Christopher Mira
54. Reference: Letter from retired PSSUPT ALFREDO TROYO TOROCTOCON,

Chief of Philippine Center on Transnational Crime, Eastern Mindanao Office.
55. In connection with the above reference, please be informed that this Office
conducted verification on the said case however it was found that no any kidnapping case or
complaint against John Christopher Mira was lodged to this office. It was however found that
sometime on March 10, 2014, the person of Marie Cris Fambi Ibarra appeared at Police Station 2
(San Pedro) of this Office and requested the WCPD personnel therein for assistance in rescuing
his son William John Mira at Doña Vicenta Village, Brgy. 19-B, Davao City. (Attached hereto is
a copy of the Excerpt of Police Station 2 from its Blotter Entry No. 14-7818 and 14-7819)
56. WCPD Personnel of PS2, together with social workers and barangay officials,
immediately proceeded at the area, yet the child’s grandmother Maria lo Mira and father John
Christopher Mira, assisted by their counsel Atty. Salcido, refused to turn-over the custody of the
child to the complainant and public officers. Thereafter, the police officers assisted the
complainant to the Public Attorney’s Office (PAO) for legal advice.
57. Further be informed that this Office has not received any Warrant of Arrest
against the persons of Marian Lo Mira and Florencio Dante Mira in relation to the above-
mentioned complaint.

MEMORANDUM:

(Attn: DLOS)
FROM : OIC, IDMB
59. Reference: 1st Endorsement from People’s Law Enforcement Board (PLEB).
60. This pertains to the administrative case of Grave Misconduct filed before the
People’s Law Enforcement Board (PLEB), Davao City by a certain Jeneth Uedono of Villa
Kareena Subdivision, Brgy. Baliok, Puan, Davao City against PO3 Joy Baer Stockstill, a PNP
member assigned at Police Station 8 (Toril) of Davao City Police Office wherein the said
Disciplinary Authority issued a Pre-charge Evaluation Order on September 6, 2014 finding
probable cause to indict the respondent of the offense charged.
61. However, after the conduct of preliminary investigation, the PLEB issued an
Order dated October 11, 2014 finding the charge to be that of only Simple Misconduct and thus
remanded the case for hearing to the Davao City Police Office being the proper forum who has
jurisdiction of simple misconduct cases of its personnel.
62. In this connection, respectfully forwarded is the complete records of the case
entitled Jeneth Uedono vs PO3 Joy Baer for the conduct of the Summary Hearing on the
aforesaid case as prescribed by NAPOLCOM Memorandum Circular 2007-001.
ERNESTO P CASTILLO
MEMORANDUM:

DATE : October 31, 2014
64. Reference: Memorandum from Regional Director dated October 28, 2014 re
Explanation.
65. In connection with the above reference, respectfully forwarded is the Written
Explanation (with attachments) of Police Station 10 (Calinan) Station Commander PCINSP
RANDY PAYE SAMBALOD with regards to their failure to comply with the mandatory
uploading of mug-shots in the E-rouge System immediately after the arrest of suspects.


MEMORANDUM
TO : Station Commander
Police Station 3 (Talomo)
FROM : OIC, IDMB
SUBJECT : Crime Incident Reporting System
1. Reference: NAPOLCOM Memorandum Circular 2014-009.
2. This pertains to the main goal of the PNP Crime Incident Reporting System (CIRS) to
establish a standard procedure in recording all crime incidents which would eventually lead to
the most accurate and centralized recording system reflecting correct records of crime incidents
within the country. In this view, it must be noted that o achieve this prime objective, every
station must therefore designate a CIRS in-charge which has expertise and efficient in his
recording of crime incidents.
3. In this regard, you are directed to retain your current CIRS In-charge PO1 Emie Flor
B Deligero into her position and that she must not be relieved from other position or designation
nor be given additional task or duty to ensure her commitment in the updating and submission of
CIRS to higher office.
4. For strict compliance.
ERNESTO P CASTILLO

MEMORANDUM:
TO : SPO4 Jose Taya Pacaldo – PS9

FROM : OIC, IDMB
2. Reference: Memorandum from Administrative Officer, DCPO re Pre-charge

Evanluation.
3. This pertains to the complaint against you for abandoning of post that you have
committed on the following time and dates: 1) 4:00 AM of August 13, 2014; 2) 11:00 pm to
12:00 of January 26, 2013; 3) 4:00 am to 5:00 am of March 2, 2013; 4) 3:00 am to 4:00 am of
June 29, 2013; 5) 8:10 pm of August 24, 2014; and 6) 12:00 am to 1:00 am of October 5, 2014.
4. In this connection, you are hereby directed to personally submit an Explanation

in writing with supporting documents to reach this office (Attn: Pre-Charge Section) NLT
10:00 am of October 9, 2014 of why no administrative sanction shall be taken against you for
committing the above-said offenses/infractions.
ERNESTO P CASTILLO
MEMORANDUM
FOR : City Director

City Internal Affairs Service (CIAS)
1. Reference: Memorandum from City Internal Affairs Service (CIAS) dated

October 1, 2014.
2. In connection with the above reference, respectfully forwarded are the Special
Written Report (SWR) and List of Participating Personnel submitted by Police Station 2 (San
Pedro) regarding the Campaign against Illegal drugs that they conducted at about 7:00 pm of
September 13, 2014 at the area of V. Mapa Street, Brgy. 9-A, Davao City which resulted to the
death of a certain Pedro G. Fabiano @ “Tikboy”.
3. Request acknowledge receipt

.

MEMORANDUM:

SUBJECT : Reassignment of Seven (7) PNP Personnel to RPSB 11
67. References:
a. Memorandum from Acting Regional Director dated Ocotber 2, 2014;

b. HWI of Acting Regional Director, PRO 11 dated September 29, 2014;
and
c. HWI from CD, DCPO dated October 3, 2014.
68. This pertains to the instruction from Acting Regional Director regarding the
reassignment of the seven (7) police intelligence operatives of Police Station 8 (Toril) namely:
SPO1 Jerimias B Cunanan, PO3 Eugenio Mendez, PO3 Janwed Ryan Cagape, PO3 Bernardo
Flauta, PO2 Ricjohn Borja, PO3 Rico Vicien Adlawan, and PO3 Catalino Y Jalalon Jr, to the
Regional Public Safety Batallion 11 (RPSB 11) which was forwarded to this office.
69. In this connection, please be informed that PO3 Catalino Yap Jalalon Jr is already
on a Non-Duty Status effective October 1, 2014 by virtue of Special Order No. 1053 dated
September 24, 2014. Also be informed that PO3 Bernardo Flauta has already been
administratively charged of Simple Neglect of Duty by this office (Copy of the Charge Sheet has
already been forwarded to DLOS) and it must be noted that Setion 11, Rule 17 of NAPOLCOM
Memorandum Circular 2007-001 prohibits the reassignment or transfer of a respondent PNP
personnel to any city/municipal police station or unit during the pendency of his case. (Attached
hereto is the Order of Non-Duty Status with SO No. 1053)
70. Further be informed that this office has also no authority to effect the said
reassignment as it involves a unit which is not within our jurisdiction therefore, it is
recommended that the order to effect the reassignment must be brought to the office of
RPHRDD/R1 being the proper authority.
71. Further request that PO3 Catalino Yap Jalalon Jr and PO3 Bernardo Flauta be
excluded from the said reassignment due to practical and legal grounds.


MEMORANDUM
Police Station 5 (Buhangin)
FROM : OIC, IDMB
SUBJECT : PNP Text Complaint
6. Reference: Radiographic message from Acting Regional Director, PRO 11 with

cite number 11RIDMD-0929-2014-512.
2. This pertains to the text complaint from a concerned citizen with reference number
SFN: 140927-1528 which reads, “GGUD PM.NAKAKAAWA PO SIR..LAHAT NANG
PULIS INTDL NANG POLICE BUHANGIN, SAKOP NANG DAVAO CITY POLICE
OFFICE ANDITO PO SA SABUNGAN NANG BERSABA DUMANLAS,BUHANGIN
DAVAO CITY, DITO ATA NAGDUTY…HINDI PO ITO PANINIRA SA LIDIRATO
NANG PNP..ILIGAL PA NAMAN ANG SABONG DITO..MERON PANG MOBILE 77
NAGHINGI SA K ARA Y KRUS..ANO BA YAN…DAPAT MATIGIL NA ITO..PAKI
AKSYON PLS..SALAMAT PO”.
3. In this connection, you are directed to submit explanation in writing with supporting
documents to reach this office (Attn: Pre-charge Section) within 24 hours upon receipt thereof
why no disciplinary sanction shall be taken against you for failure to supervise your personnel
and allowing them to commit the said offenses as charged in the complaint.
ERNESTO P CASTILLO

MEMORANDUM

(Acting Chief, RIDMD/R7)
FROM : Officer-In-Charge
SUBJECT : Recommendation for Reassignment
1. This pertains to the eight (8) intelligence operatives of Toril Police Station 8
(Toril) who were complained for violating the Police Operational Procedure for having failed to
deliver the persons/suspects they have arrested for a physical/medical examination after the
arrest.
2. In this connection, request be informed that the subject police officers are already
subjected by this office for a pre-charge investigation wherein it was found that two (2) of them,
PO1 Jeffer Villegas and PO3 Bernardo Flauta, were found to be the arresting officer of the
suspects Sulpicio Biaco and Reynaldo Sajulan, respectively. In that case, it was found that
probable cause did exist to indict the said arresting officers to the offense charged and therefore
formally charged with Simple Neglect of Duty. (Attached hereto are the Approved Pre-charge
evaluation dated September 30, 2014 and Charge Sheet dated October 1, 2014)
3. With respect to the other six (6) police officers , the charged against them were
dropped for they are not the proper party in the complaint as it was found that they are were not
the arresting officers of the arrested suspects nor they are involved in the police operations which
to their arrest. It was also found that the said police officers has no pending case that warrant
their continued restrictions to this office.
4. In this regard, it is recommended that this office be allowed to relieve the said six
(6) police officers from restrictive custody of this office and to reassign them to Police Stations,
other than Police Station 8 (Toril), so that their services can be availed by this office.
5. Request approval of paragraph 4, above.

.
MARVIN MANUEL PAQUEO PEPINO

MEMORANDUM

3. This pertains to the shooting incident that transpired at Matina Gravahan, Davao
City at about 8:15 PM of September 28, 2014 wherein PO3 Stevenson C Roma, assigned at
Regional Personnel Holding and Accounting Unit of police Regional Police Office 11(RPHAU
11), shot a person named Reymark Sangga Delos Reyes @ junjun, who was about to attack him
with a knife after he tried to stop the said person from stabbing a certain Bonifacio Dumagsa
Potot Jr.
4. In this connection, respectfully submitted is the Investigation Report of the said

Shooting Incident. Likewise submitted are the Case Folder for Direct Assault/Attempted
Homicide Case filed by PO3 Stevenson Cabanas Roma and Case Folder for Attempted
Murder filed by Bonifacio Dumagsa Potot Jr, all against the person of Reymark Sangga Delos
Reyes @ junjun.
.


MEMORANDUM
FOR : City Director

City Internal Affairs Service (CIAS)
7. This pertains to the shooting incident that transpired at Matina Gravahan,

Davao City at about 8:15 PM of September 28, 2014 wherein PO3 Stevenson C Roma, assigned
at Regional Personnel Holding and Accounting Unit of police Regional Police Office
11(RPHAU 11), shot a person named Reymark Sangga Delos Reyes @ junjun, who was about to
attack him with a knife after he tried to stop the said person from stabbing a certain Bonifacio
Dumagsa Potot Jr.
8. In this connection, respectfully submitted is the Investigation Report of

the said Shooting Incident and Case Folder for Attempted Murder filed by Bonifacio
Dumagsa Potot Jr against the person of Reymark Sangga Delos Reyes @ junjun.

.

MEMORANDUM:

FROM : Officer-in-Charge
SUBJECT : Complaint against PO3 Freddie Sta. Ana Assigned at Buhangin PS
73. References:
a. Memorandum from Acting Regional Director re Complaint against PO3

Freddie Sta. Ana Assigned at Buhangin PS; and
b. Emailed letter from Peter C Simpao addressed to DILG Secretary Mar
Roxas dated September 2, 2014.
74. This pertains to the electronic mail complaint from a certain Peter C Simpao
which was addressed to DILG Secretary Mar Roxas indicating number of alleged violations that
are committed by PO3 Freddie Sta. Ana.
75. In this connection, Please be informed that upon receipt of the said memorandum
and letter of complaint, it was discovered that the person of PO3 Freddie Sta. Ana is not within
the jurisdiction of this office as he was already relieved from Davao City Police Office since
April 12, 2013 and reassigned to the Regional Personnel Holding and Accounting Unit of Police
Regional Office 11 by virtue of Special Order No. 525 PRO 11.
76. In this view, this office has therefore no authority to pass upon the matters
regarding his alleged pending administrative and criminal cases nor to the charges against his
being currently engaged in gambling acivities. As previously said, he was long been relieved
from this office, thus the matter regarding the charges of not rendering duty and providing
personal security to a certain Romeo Berry are likewise not within the ambit of this office’s
jurisdiction.
77. The issue on the alleged well-to-do lifestyle of the subject police officer as well as
ownership of various properties are also not within the investigative power of this office.
Investigations on the acquisition of properties or economic status of personnel are not included to
those which this office can take cognizance as that power belongs to other government agencies.
78. This office however conducted an investigation on the charge of alleged operating
of illegal gambling (mah-jong) in his residence. In the investigation report submitted by Police
Station 3 (Talomo), it was found that the subject police officer has transferred his residence at
Royal Pines and only occasionally visiting his family at South Villa, Catalunan Grande, Davao
City. The investigation further revealed that there is actually a mah-jong game that are conducted
in the place but PO3 Freddie Sta. Ana was not the operator but a certain Marites Acenas who has
secured a permit for such activity. (Attached hereto is the Special Written Report of Police
Station 3 dated September 22, 2014)
79. The issue of threatening of construction workers are already investigated by this
office last July 22, 2014 when a complaint regarding the matter was brought to the attention of
the City Director thru the “isumbong kay cd” text hotline, however, it was discovered that there
was actually no threat that occurred but a retaliation of those workers who were dismissed from
employment by Architect Berrey, believing that they were terminated due to the
recommendation from the subject police officer. (Attached is the Memorandum addressed to
City Director dated July 22, 2014)

MEMORANDUM:

SUBJECT : DCPO Text Hotline

1. Reference: Radiographic message from Acting Regional Director, PRO 11.
2. This pertains to the text complaint against SPO4 Carlos Nemenzo for allegedly
squatting and protector of squatters of the lands owned by the heirs of Mamaba located at the
back of Camp Quintin Merecido, Catitipan, Davao City.
3. In this connection, please be informed that investigation conducted by Police

Station 5 (Buhangin) revealed that the parcel of lands which are the subject of the controversy
are in fact claimed by two owners: first, by the alleged heirs of Mamaba who averred that they
inherited the said lands from their ascendants and second, by the Gaisano’s who claimed that the
said lots were owned by them and that they granted those lands, with Memorandum of
Agreement with the City Government of Davao, to those informal settlers who were ejected from
the area of Pag-ibig, Mutual Homes and Ciudad Esperanza, all in Cabantian, Davao City.
4. In this regard, it is therefore clear that the ownership of these subject lands is a
prejudicial question to the charge of squatting and protecting of squatters. And it must be noted
that this office cannot pass upon the issue of ownership of the said lands as it is the Court which
has the proper jurisdiction to resolve that issue.
5. Hence, it is recommended that the complainant be advised to bring first the issue
of ownership to the proper court as it will further determine the fact of alleged squatting.
6. For information.


MEMORANDUM:

SUBJECT : Complaint against PO3 Freddie Sta. Ana Assigned at Buhangin PS
7. Reference: Memorandum from Acting Regional Director re Complaint against

PO3 Freddie Sta. Ana Assigned at Buhangin PS.
8. This pertains to the electronic mail complaint from a certain Peter C Simpao
which was addressed to DILG Secretary Mar Roxas indicating number of alleged violations that
are committed by PO3 Freddie Sta. Ana.
9. In this connection, this office requests an extension of time for the submission of
our action taken regarding the said complaint as the series of verifications was still conducted by
this office to address the veracity of the charges against the subject police officer. This office
requests that this office be allowed to submit the said compliance not later than September 29,
2014.
10. Request approval.


MEMORANDUM:

SUBJECT : Update on SITG “ CORRAL”
1. Respectfully submitted are partial Firearms Identification Reports with

Report No. FAIB-177-2014 Davao, FAIB-172-2014 Davao and FAIB-172-2014 Davao which
were issued Regional Crime Laboratory Office 11 wherein the firearms of SPO1 Jerimias B
Cunanan, PO3 Eugenio Mendez, PO3 Janwed Ryan Cagape, PO3 Bernardo Flauta and PO2
Ricjohn Borja were concluded as all serviceable and without any marking.
2. Likewise submitted are the Cellular Communication Forensic

Examination Result and SIM/USIM Examination Report Properties of the cellular phones and
sim cards of PO1 Jeffer M Villegas and PO2 Ricjohn T Borja as issued by Criminal Investigation
Detection Group 11 (Cybercrime Section).
3. However, please be informed that the result of Ballistic/Cross Matching

Examination of firearms of the above mentioned police officers are not yet released by the
Regional Crime Laboratory Office XI as of this time.


MEMORANDUM:

SUBJECT : Complaint on Alleged Maltreatment and Torture of Detainees
9. References:
a. Memorandum from Acting Regional Director, PRO 11 dated September

19, 2014 re complaint on alleged maltreatment of detainees; and
b. Memorandum from Acting Regional Director, PRO 11 dated September
22, 2014 re conduct investigation on the alleged torture.
10. This pertains to the complaint on the alleged torture and/or maltreatment
committed by the personnel of Police Station 8 (Toril) to their detainees which was discussed
during the case conference of SITG “CORRAL” held last September 19, 2014.
11. In this connection, this office immediately conducted an investigation regarding
the veracity of the complaint wherein it was discovered that there are actually no maltreatment,
abuse, torture or any form of Human Rights violations committed by the personnel Police Station
8 (Toril), including the seven (7) police intelligence operatives who were previously relieved.
12. In support to the said investigation, submitted herewith are handwritten

Certifications of detainees of Police Station 8 stating that there were no incidents of
maltreatments and the certifications were witnessed by an elected member of Sangguniang
Barangay of Toril and Maa, Davao City to show proof of the absence of any coercion or force
upon the execution of the above certifications.
13. In this regard, the absence of any complaint against personnel of Police Station 8
of alleged torture or maltreatment of detainees has not been established and until such time that a
complainant will surface then it is considered that no such incidents had transpired.
14. However, the seven (7) intelligence operatives relieved from Police Station 8 will
be re-assigned to other police stations of Davao City so that their services can be utilized and
also for the purpose of defusing tensions from quarters making complaint against the said police
station.

Update
on
SITG “CORRAL”
Submitted by:
PSUPT MARVIN MANUEL PAQUEO PEPINO

Officer-in-Charge, DCPO
TABLE OF CONTENTS
A - Firearms Identification Reports
B - Cellular Communication Forensic Examination Result
C - SIM/USIM Examination Report Properties

MEMORANDUM:
FOR : City Director
FROM : OIC, IDMB

SUBJECT : Letter Complaint against PO3 Rodriguez of PS6
16. Reference: Letter complaint from James C Acopio.
17. This pertains to the complaint of one James C Acopio against PO3 Crestito M
Rodriguez for the alleged failure to take proper custody and records of the items which were
allegedly returned by the persons named Wenchu, Jimbert Patunan, and Reynaldo Gallardo last
August 25, 2014 at the Bunawan Police Station and alleged that you failure to investigate the
unlawful taking of the complainant’s properties.
18. Upon receipt of the letter complaint, this office immediately made PO3 Rodriguez
to explain regarding the charges against him. In his explanation, he however presented a different
version of story than that of the complainant. The subject police officer claimed that the issue of
the controversy was the alleged failure of two parties to return the properties that belong to them.
The differences however may have been settled already if after they both agreed to return the
properties at the station, both of them complied, but the controversy instead worsen when Mr.
Acopio failed to appear and further claimed that the items that are in the possession of the other
party were actually unlawfully taken from him.
19. The claims of the complainant, however, are not supported by any evidence other
than his own declarations. On the other hand, all the events that PO3 Rodriguez claimed to
happened are all recorded in the blotter of the Police Station 6 (Bunawan).
20. For Strict compliance.
ERNESTO P CASTILLO
MEMORANDUM:
TO : PO3 Crestito M Rodriguez
FROM : OIC, IDMB
21. Reference: Letter complaint from James C Acopio.
22. This pertains to the complaint of one James C Acopio against you for the alleged
irregularities in the performance of duty that you have committed when you failed to take proper
custody and records of the items which were allegedly returned by the persons named Wenchu,
Jimbert Patunan, and Reynaldo Gallardo to you last August 25, 2014 at the Bunawan Police
Station. The said items were parts of the complainant’s Dump truck which were taken by the
aforesaid persons. The complainant further alleged that you failed to investigate the taking of his
properties. (Attached is the copy of the Complaint Letter dated August 29, 2014)
23. In this connection, you are hereby directed to personally submit an Explanation
in writing within 24 hours upon receipt hereof to reach this office (Attn: Pre-Charge Section)
of why no administrative sanction shall be taken against you for committing the above-said
offenses/infractions.
ERNESTO P CASTILLO
MEMORANDUM:
TO : PO2 Abegail V Suralta
FROM : OIC, IDMB
25. Reference: Verbal Instruction from DCDO.
26. This pertains to the inspection conducted by the DCDO,DCPO and OIC, IDMB to
your station at about 9:15 AM of September 11, 2014, wherein you was caught by no less than
the DCDO wearing civilian attire while being on duty.
27. In this connection, you are hereby directed to submit an explanation in writing
within 24 hours upon receipt hereof to reach this office (Attn: OIC, IDMB) of why no
administrative sanction shall be taken against you for violating the Tamang-Bihis by not wearing
the proper uniform while in the performance of duty.
ERNESTO P CASTILLO
MEMORANDUM:
TO : Station Commander, PS3
FROM : OIC, IDMB
29. Reference: Verbal Instruction from DCDO.
30. This pertains to the inspection conducted by the DCDO,DCPO and OIC, IDMB to
the detention Cell of your Station wherein it was observed from your records or list of detainees
from September 9 to 11, 2014 that a certain July Alcala who is a minor being only 14 years old
was detained for theft.
within 24 hours upon receipt hereof why no administrative sanction shall be taken against you
for detaining such minor instead of referring the same to the proper agency or office.
ERNESTO P CASTILLO

MEMORANDUM
FOR : Acting Chief, RIDMD/R7; Chief, RPCRD/R5

FROM : Officer-In-Charge, DCPO
SUBJECT : PNP Text Complaint
33. References:
a. Memorandum from Acting Regional Director dated September 8, 2014; and
b. Memorandum from Acting Regional Director dated September 8, 2014re 1st
tracer on uncomplied SMS/Text Message Referred.
2. This pertains to the text complaint with reference number SFN: 140526-0728 and SFN:
140527-1944 against the Station Commander of Police Station 11 (Baguio) in his alleged
inaction to the issue on rampant gambling in his area of responsibility as well as on the alleged
allowing of personnel not to render duty for a consideration of Php 5,000.00.
3. In this connection, respectfully endorsed to your Office are the above-said memoranda
considering that the subject PCO is currently the Officer-in-Charge of Investigation and
Detective Management Branch (IDMB) of DCPO which presupposes that any investigation or
action to be conducted by the IDMB will be rendered as inappropriate for being self-serving.


Police Regional Office VI
NEGROS OCCIDENTAL POLICE PROVINCIAL OFFICE
MEMORANDUM
FOR : OIC, IDMB-DCPO

Davao City police Office
FROM : Chief of Police, La Castellana MPS
SUBJECT : Request Temporary Detention
34. Reference: Order of Arrest issued by Hon. Judge Francisco N Rodriguez of

Branch 63, 6th Judicial Region, La Carlota City.
2. In connection with the above reference, request for temporary detention of the person
of Alberto Camangonan @ Itok to your office which we have arrested at Valencia Bukidnon last
July 2014.
3. Subject person will be taken from your custody on August 30, 2013 at about 5:00
O’clock in the morning.
3. Further request approval.

.
RUBEN MENDOZA PAJARITO

Police Senior Inspector
MEMORANDUM

FROM : OIC, IDMB
35. Reference: Memorandum from OIC, RIDMD/R7 dated August 6, 2014 re-
Reiteration to the Submission of Updated Inventory of Detention Facilities.
2. In connection with the above reference, respectfully submitted are the Certifications
from the Station Commanders of all DCPO Police Stations that they have regularly conducted
inspection to their lock-up detention cells. Further submitted is the Affidavit of Undertaking of
OIC, IDMB stating that he personally supervise the regular inspections of police stations’
detention facilities and certify that to the best of his knowledge, there are no secret detention
places of any kind are maintained by this office.

.
DIONISIO G ESCOBAÑEZ
MEMORANDUM
FOR : Regional Director

36. Reference:
2. This pertains to the list of twenty-two (22) personnel from Davao City Police Office
who were identified to have failed in submitting their SALN for CY 2013.
3. In this connection, please be informed that Fifteen (15) of the listed personnel namely:
1) PO3 Reggiete Tecson Alvarez, 2) PO1 Rizza Tuble Carpenteros, 3) SPO3 Axel Irwin Noro
Elizan, 4) PO3 Veronica Batomalaque Fernandez, 5) SPO3 William Ferolina Gegare, 6) SPO4
Lilibeth Udtuhan Gohetia, 7) PO1 Ryan Florida Ingutan, 8) PO3 Zaldy Bayanay Insigne, 9)
SPO1 Francis Cudal Nonesa, 10) PO2 Marc Abordo Operario, 11) PO1 Leobert Bulambot
Pailan, 12) PO2 Rey Gonzales Painaga, 13) PO3 Leo Camposano Galan, 14) PO2 Chiqui Sta.
Ana Loriño and 15) PO1 Lloyd Cruz Remonde all claimed that they had submitted their 2013
SALN to their Admin PNCO who further forwarded the same to the SALN In-charge of DCPO-
HRDD. (Attached are the Written Explanation of the said personnel including their attachments
and supporting documents)
4. Three (3) from the list were also discovered to have already retired from the service: 1)
PSINSP RODELIO AGUAN IDAL was compulsory retired effective March 27, 2014 by virtue
of NHQ General Order No. 891 dated July 1, 2013, 2) PO3 Raul Raz Ferraren optionally retired
effective March 1, 2014 by virtue of NHQ Special Order No. 6415 dated December 12, 2013,
and 3) SPO1 Eduardo Nemil Escuadro also optionally retired effective March 31, 2014 by virtue
of Special Order No. 4882 dated September 18, 2014.
5. SPO1 Norman Rentuma Cano was already charged with AWOL by this Office which
case was already referred to RIDMD/R7, PRO 11 as the appropriate disciplinary authority.
6. SPO1 Rey Pedronio Pedrajas was not able to report to this Office to submit his
explanation but his wife appeared and admitted that her husband was not able to file his 2013
SALN on time as he was admitted and confined at the Brokenshire Integrated Health Ministries
Incorporated since November of 2013 and have undergone a series of Chemotherapy for
Nasopharygeal Cancer up to present. She also claimed that she never knew that her husband
failed to submit his 2013 SALN as the fact only came to her knowledge recently, when her
husband was directed to explain. (Attached is the Explanation of SPO1 Rey P Pedrajas with its
supporting documents)
7. While the last two (2) namely PO1 Rodney Ayuban Arnuco and PO1 Dennis Talento
Paulino, both failed to submit their written explanation despite being directed by this Office.

MEMORANDUM

SUBJECT : PNP Personnel who failed to submit SALN 2013
37. References:
a. Memorandum from Acting Regional Director PRO 11 dated July 23,

2014 re Conduct Pre-charge evaluation and summary hearing; and
b. Memorandum from Officer-In-Charge, RIDMD dated August 6, 2014.
2. This pertains to the list of twenty-two (22) personnel from Davao City Police Office
who were identified to have failed in submitting their SALN for CY 2013.
3. In this connection, please be informed that Fifteen (15) of the listed personnel namely:
1) PO3 Reggiete Tecson Alvarez, 2) PO1 Rizza Tuble Carpenteros, 3) SPO3 Axel Irwin Noro
Elizan, 4) PO3 Veronica Batomalaque Fernandez, 5) SPO3 William Ferolina Gegare, 6) SPO4
Lilibeth Udtuhan Gohetia, 7) PO1 Ryan Florida Ingutan, 8) PO3 Zaldy Bayanay Insigne, 9)
SPO1 Francis Cudal Nonesa, 10) PO2 Marc Abordo Operario, 11) PO1 Leobert Bulambot
Pailan, 12) PO2 Rey Gonzales Painaga, 13) PO3 Leo Camposano Galan, 14) PO2 Chiqui Sta.
Ana Loriño and 15) PO1 Lloyd Cruz Remonde all claimed that they had submitted their 2013
SALN to their Admin PNCO who further forwarded the same to the SALN In-charge of DCPO-
HRDD. (Attached are the Written Explanation of the said personnel including their attachments
and supporting documents)
4. Three (3) from the list were also discovered to have already retired from the service: 1)
PSINSP RODELIO AGUAN IDAL was compulsory retired effective March 27, 2014 by virtue
of NHQ General Order No. 891 dated July 1, 2013, 2) PO3 Raul Raz Ferraren optionally retired
effective March 1, 2014 by virtue of NHQ Special Order No. 6415 dated December 12, 2013,
and 3) SPO1 Eduardo Nemil Escuadro also optionally retired effective March 31, 2014 by virtue
of Special Order No. 4882 dated September 18, 2014.
5. SPO1 Norman Rentuma Cano was already charged with AWOL by this Office which
case was already referred to RIDMD/R7, PRO 11 as the appropriate disciplinary authority.
6. SPO1 Rey Pedronio Pedrajas was not able to report to this Office to submit his
explanation but his wife appeared and admitted that her husband was not able to file his 2013
SALN on time as he was admitted and confined at the Brokenshire Integrated Health Ministries
Incorporated since November of 2013 and have undergone a series of Chemotherapy for
Nasopharygeal Cancer up to present. She also claimed that she never knew that her husband
failed to submit his 2013 SALN as the fact only came to her knowledge recently, when her
husband was directed to explain. (Attached is the Explanation of SPO1 Rey P Pedrajas with its
supporting documents)
7. While the last two (2) namely PO1 Rodney Ayuban Arnuco and PO1 Dennis Talento
Paulino, both failed to submit their written explanation despite being directed by this Office.

MEMORANDUM

SUBJECT : PNP Text Complaint Against PO3 April Love Cabañog
DATE : July 25, 2014
38. Reference: Reference: Memorandum from Acting Regional Director PRO 11 re

PNP Text Complaint with reference SFN number 140716-1413.
2. Please be informed that upon receipt of the above-said memorandum, this Office
immediately directed PO3 April Love Cabañog to report to this office and explain her side with
respect to the charge against her. (Attached hereto is the explanation of PO3 April Love
Cabañog)
3. PO3 Cabañog claimed that she never had any adulterous nor romantic relationship with
Police Inspector Richlie D Murallon. She however admitted that she met PINSP Murallon last
December 2014 at the Police Regional Training School 11 when she was about to undergo the
PSJLC training while PINSP Murallon, on the other hand, was about to graduate on their
Officers Basic Course.
4. It was further discovered that soon after PINSP Murallon graduated from their
schooling, he was immediately reassigned to Region 10 and was not seen again at this City.
5. The complainant further never alleges that PINSP MURALLON was married nor
claimed that she was the legal wife of the said Police Inspector. It must be noted that before an
adulterous act be charged, It must first be established that the person complained was legally
married and was engaging in extramarital affair.
6. Assuming arguendo that PINSP MURALLON was indeed married and that the
complainant is his legal wife, still the fact of adulterous affair cannot be established with
reasonable certainty as there are no evidences which will prove that the subject police officer
was engaging in any dating or romantic relationship with PINSP MURALLON, given that the
latter was immediately reassigned to other region after his schooling and that he was not seen
again in the area.
7. In view of the foregoing, this Office recommends that the complaint against PO3 April
Love Cabañog will not be given merit. Further recommend that the complainant be requested to
submit substantial evidences supporting the charge.


MEMORANDUM:
Police Station 9 (Tugbok)
FROM : OIC, IDMB
39. Reference: Memorandum from Acting Regional Director PRO 11 re PNP Text
Complaint with reference SFN number 140716-1413.
40. This pertains to the alleged adulterous affair charged by a certain Blyth Lou
Eschavez against PO3 April love Cabañog and PINSP RICHLIE D MURALLON.
41. In this connection, direct PO3 April Love Cabañog to submit an explanation in
writing why no administrative sanction shall be taken against her for committing such felonious
act. Personally submit the same to reach this Office (Attn: Pre-charge Section) NLT July 23,
2014 for subsequent submission to higher Office.
MEMORANDUM:
Police Station 9 (Tugbok)
FROM : OIC, IDMB
43. Reference: Memorandum from Acting Regional Director PRO 11 re PNP Text
Complaint with reference SFN number 140716-1413.
44. This pertains to the alleged adulterous affair charged by a certain Blyth Lou
Eschavez against PO3 April love Cabañog and PINSP RICHLIE D MURALLON.
45. In this connection, direct PO3 April Love Cabañog to submit an explanation in
writing why no administrative sanction shall be taken against her for committing such felonious
act. Personally submit the same to reach this Office (Attn: Pre-charge Section) NLT July 23,
2014 for subsequent submission to higher Office.
MEMORANDUM
FOR : Chief, ROPD/R3

FROM : Chief, Opn Branch
SUBJECT : Synopsis on Atty. Emmanuel Acuña Case
47. At about 9:00 PM of June 5, 2014, RAMON TEODORO YUVIENCO GARCIA,

67 years old, married, businessman, and a resident of las Terrasas, Brgy. Maa, Davao City, left
his house on board his Toyota Innova vehicle bearing plate number LGN-887 to have a social
meeting at the Blue Room Bar of Apo View Hotel with his friends RAMON BELLO MORADA,
67 years old, married, doctor, and a resident of #2 Guijo St., Nova Tierra, Lanang, Davao City
and DAISY JOY SUPATAN CACHAPERO @ ANGEL, 26 years old, with live-in, umbrella
girl, a native of Purok 13, Brgy Poblacion, Sulop, Davao del Sur and a transient resident of
Sparrow St., Ecoland, Davao City. However, at about 9:45 PM, DR. MORADA, left RAMON
TEODORO GARCIA and DAISY JOY CACHAPERO at the Bar to go home.
48. At about 9:00 AM of June 6, 2014, a dead body was found at Sitio Baluyan, Brgy.
Bolton, Malalag, Davao del Sur. The said victim was identified as a male person of about 55 to
60 years old, 5’6” in height, 60-70 kilograms, wearing blue t-shirt and stripe blue brief, with
masking tape covering his mouth and stabbed wounds on his neck.
49. At about 11:00 PM of the same date, an abandoned and razed by fire Toyota
Innova was found at the area of Sitio Dalandang, Brgy. Nagpan, Malungon, Saranggani
Province. Said vehicle was bearing plate number LGN-887, engine number 2KD6381545 and
chassis number KUN405032309, and was found out to be registered under the name of Nanay
Bebeng Culinary Enterprises of Davao City.
50. Follow-up investigation conducted resulted to the discovery of one witness in the
person of JONABE MENREDONDO LADAG, 30 years old, single, jeepney driver, and a
resident of Sabroso, Kabacan, Davao City who testified that at about 12:30 AM of June 6, 2014,
he was soliciting passengers when saw one vehicle from Ecoland highway which stopped at
Sparrow St., Ecoland, Davao City and while thereon, a female person disembarked from the
passenger side and puke on the road while after some time, a male person appeared and suddenly
entered the vehicle. The said witness positively identified the female who disembarked form the
vehicle and the male person who entered the vehicle as the are both renter/boarder of the said
place.
51. Further investigation at the area of Davao del Sur led to the arrest of DAISY JOY
SUPATAN CACHAPERO @ ANGEL and one ARIEL JOHN JAMORA LIAWAN @ JANAN,
23 years old, a native of Koronadal City and a transient resident of Sparrow St., Ecoland, Davao
City at the residence of DAISY JOY SUPATAN CACHAPERO at Purok 13, Brgy. Poblacion,
Sulop, Davao City.
52. Also recovered are number of items including the one (1) black IPHONE cellular
phone, one (1) Gold necklace with cross and Virgin Mary pendant, one (1) UNIONBANK (E-
Wallet Card), and one (1) Gold bracelet which was previously pawned by the suspect ARIEL
JOHN LIAWAN. The said items were all identified by the son of the victim THEORDORE
DELFIN MARAVILLA GARCIA as his father’s personal belongings.
53. Using the testimonies witnesses and all evidences gathered, a case of Robbery
with Homicide was already filed against DAISY JOY SUPATAN CACHAPERO @ ANGEL
and ARIEL JOHN LIAWAN at the City Prosecutors Office XI, under Summary Inquest
Procedure docketed with NPS # XI-02-INQ-14-F-0869.
ALFREDO D BALORAN

MEMORANDUM
FOR : Chief, ROPD/R3

FROM : Chief, Opn Branch
SUBJECT : Synopsis on Atty. Emmanuel Acuña Case

54. At about 9:00 PM of May 30, 2014, a shooting incident transpired at BPI Lanang
Branch, Davao City wherein the victim was identified as ATTY. EMMANUEL LEDESMA
ACUÑA, 31 years old, single, former PAO lawyer and a resident of 145 4th Street, Ecoland,
Davao City who sustained multiple gunshot wounds on different parts of his body.
55. Initial investigation conducted disclosed that the victim was sitting in his Toyota
Avanza car color gray bearing plate number WKO-430 when an identified male suspect
suddenly appeared and shot the victim several times using a calibre .45 pistol.
56. After the incident, the victim was immediately brought to Davao Doctors Hospital
for medication yet at about 2:00 PM of June 1, 2014, he was still declared dead by attending
physician Dr. Gonzales.
57. Follow-up investigation yield to a composite facial sketch of the suspect as

described by the witness, one CHITO MALSIN BERNALES, 27 years old, single, automotive
technician of Hyundai Davao and a resident of PDRHAI Village, Km. 12, Sasa, Davao City.
58. On June 2, 2014, SITG ACUÑA was created by virtue of DCPO Special Order
Number 114 designating DCDO PSUPT NOEL M FERMIN as SITG Commander and PSUPT
ANTONIO E RIVERA, PSUPT ANTHONY O PADUA, PSUPT LINY T CORPUZ, PCI
WARREN E DABLO and PSI PAULINO A ZAULDA JR as members.
59. SITG ACUÑA conducted an interview with the victim’s girlfriend, a certain JO
ANN NG TAN, 29, years old, single, BPI employee and a resident of Alpha Tire Door No. 5,
Metrobank Bldg., Lizada Street, Davao City who revealed that she has a former boyfriend
identified as FRANCIS GERALD YEE ANG, 31 years old, single, businessman and a resident
of Road 1, No. 10, Doña Vicenta Village, Bajada, Davao City.
60. JO ANN NG TAN claimed that she was engaged with FRANCIS GERALD YEE
ANG for almost thirteen (13) years yet their relationship ended last 2013. She also averred that
after their break-up, she received text messages from different cell numbers that her boyfriend
want to renew their relationship and want to marry her until such time that she had a relationship
with the victim.
61. On or about 8:00 AM of June 4, 2014, SITG ACUÑA was able to interview one
KEVIN GERALDO FUENTES, 21 years old, single, a security guard of CORSAI Security
Agency and a resident of Tubalan, Malita, Davao Del Sur who alleged that at about 9:00 PM of
May 30, 2014, he was on duty at the guard house of insular Village, Phase 1, Brgy. Hizon,
Davao City when he saw an unidentified male person running along the highway and
immediately boarded a black pick-up which head towards Sasa area.
62. Recently, SITG ACUÑA was able to secure a material witness, whose identity
was still withheld for his/her security, who already executed an Affidavit linking FRANCIS
GERALD YEE ANG to the killing of the victim.
63. In view of the above development, SITG ACUÑA is looking at the love triangle
angle of the case and was in the process of consolidating all the physical and circumstantial
evidences for the filing of an appropriate case against FRANCIS GERALD YEE ANG.
ALFREDO D BALORAN
MEMORANDUM

SUBJECT : Report on Local Police Clearance
DATE : June 2, 2014
64. Reference: Memorandum from Regional Director, PRO XI dated May 27, 2014.
65. This pertains to the conduct of survey regarding the share of COPs in the fees
collected from the local police clearance.
66. Please be informed that the City Government of Davao directly collects the police
clearance fees through the City Treasurers Office prior to the issuance of a police clearance. The
issuance is centralized at the Criminal Records Management and Evidence Unit (CRMEU) of
DCPO thru a service provider, CAJ Information Solutions Corporation (CAJ).
67. In lieu of the collected fees, the City Government of Davao provides logistical
support to Davao City Police Office on a monthly basis, listed as the following:
a) Php1,000.00 amelioration allowance toall DCPO personnel; and

b) 191 sacks of rice and 8,450 cans of sardines which are distributed to all
DCPO police stations;

MEMORANDUM:
TO : SPO3 CARLOS LAZARITO JR

SPO1 EDGAR ALLAN Y MARCES
FROM : C, IDMB
DATE : May 2, 2014
69. Reference: Standard Operating Procedure.
70. This pertains to the escape of detainee Christian Anthony D Sia at about 5:00
PM of May 1, 2014 from your custody while being confined at the Heart Center of Southern
Philippines Medical Center (SPMC).
within 24 hours upon receipt hereof why no administrative sanction shall be taken against you
for committing such Negligence.
ANTONIO E RIVERA
MEMORANDUM
TO : SPO3 Dionito V Ubales

SPO2 Rene E Luy
SPO2 Oscar G Reusora
SPO1 Ronald L Deocos
SPO1 Renante B Medina
FROM : Chief, IDMB
SUBJECT : STERN WARNING
DATE : April 25, 2014
73. Reference: Letter from Atty. Randy F Babao, Chief Technical Services Division,
NAPOLCOM XI dated April 21, 2014.
74. This pertains to the Inspection and Audit conducted by the National Police
Commission (NAPOLCOM XI) last April 15, 2014 wherein you are found to violate the PNP
Tamang-Bihis due to your failure to wear the proper uniform and to have complete
paraphernalia.
75. In your explanation, you all claimed lack of intention. Such reasons however are
found to be unsatisfactory to absolve you from the offense charged. It is undeniable that the
wearing of the proper uniform and to have the complete paraphernalias are mandatory
requirements for every police officer, and thus failure to comply to such are not dependent on the
intention but merely to the fact of lack of ordinary prudence.
76. WHEREFORE, premises considered, the Office finds you guilty of committing
violation on the wearing of proper and complete uniform and therefore awarded you this STERN
WARNING that the repetition of the similar violation in the future shall be dealt with by this
Office more severely.
ANTONIO E RIVERA
MEMORANDUM
TO : Station Commander, PS1
FROM : Chief, IDMB
SUBJECT : Request from CIAS XI
DATE : April 14, 2014
77. Reference: Memorandum from City Director, CIAS dated April 14, 2014.
78. This pertains to the request of CIAS XI for pertinent documents regarding the
Joint Buy-Bust Operation conducted last April 01, 2014 along Purok 3-C, Bay Wave, NSV Ilang,
Bunawan, Davao City that resulted to the death of Arola Yacob a.k.a. “Tikoy and Eddie Arpa”.
79. In this connection, forwarded to your Office is the Memorandum from CIAS XI
dated April 14, 2014 for your Appropriate Action.
ANTONIO E RIVERA
MEMORANDUM
FOR : Chief, Intelligence Branch
FROM : Chief, IDMB
SUBJECT : Request for Records of PNP Personnel with Pre-Charge

Evaluation forwarded to DIDM

81. Reference: Memorandum from Chief, Intelligence Branch dated December 17,
2013.
82. In connection with above reference, please be informed that this Office has NO
available records on PNP Personnel involved on illegal activities who are recommended for Pre-
Charge Evaluation and/or Summary Hearing/Dismissal Proceedings for the year 2008, 2009 and
2010 for the reason that the files/folders of these reports are already forwarded to Higher Office
and that the soft copy retained by this Office are lost as our Old Office Computers are Corrupted
sometime in 2012.
ANTONIO E RIVERA

MEMORANDUM:
FOR : Chief Admin Branch
FROM : Chief, IDMB
SUBJECT : IDMB Office Detail for 2013 Barangay Election and All
Saints/Souls Day Celebration
84. Request be informed that the following personnel are to be retained to this Office
as Duty Desk Officer and Investigators for the 2013 Barangay Election and All Saints/Souls Day
Celebration:
For Barangay Election
1. SPO4 Edward J Ramirez

2. SPO4 George D Alojado
3. SPO1 Pamfilo S Ramos
4. SPO1 Herman Rivera
5. PO3 Dominic D Kempis
6. PO2 Michael Evans C Pastor
For All Saints/Souls Day
Pool of Investigators
1. SPO4 Edward J Ramirez

2. SPO4 George D Alojado
3. SPO4 Marcelo M Merquita
4. SPO4 Joel Parojinog
5. SPO3 Carlos Lazarito Jr
6. PO2 Michael Evans C Pastor
Duty Desk Officer/Investigator
October 30 PO3 Pamfilo Ramos Investigator

SPO1 Herman Rivera Desk Officer/Jailer
October 31 SPO1 Ronald Deocos Investigator

PO2 Ariel Tirasol Desk Officer/Jailer
November 01 PO3 Alvin Inventor Investigator

SPO1 Anthony Alpiz Desk Officer/Jailer
November 02 SPO3 Carlos Lazarito Jr Investigator

SPO2 Vincent Ernie Luga Desk Officer/Jailer
ANTONIO E RIVERA
MEMORANDUM:
TO : SPO1 EDGAR B ARCOS

San Pedro Police Station (PS2)
FROM : C, IDMB
86. Reference: Memorandum from DCPO Administrative Officer dated September

10, 2013 with subject: Pre Charge Evaluation.
87. This pertains to the alleged grave threats/coercion incident that transpired at
Sandawa Road corner Quimpo Boulevard, Davao City at about 6:00 pm of September 5, 2013
wherein the complainant identified as Alberto N Camboanga imputed you as the person who
pointed a gun at him while uttering threatening words. (Attached is the excerpt of blotter entry
number 0219 from Talomo Police Station)
why no administrative sanction shall be taken against you for committing such felonious act.
Personally submit the same to reach this Office (Attn: Pre-charge Section) at exactly 10:00 am
tomorrow September 24, 2013 for subsequent submission to higher Office.
ANTONIO E RIVERA

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Republic of the Philippines

Department of Interior and Local Government

FOR : Chief of Offices

FROM : Chief IDMB

SUBJECT : Request for Assistance/Donation

DATE : November 15, 2018

1. This pertains to the death of EVELYN GUSTILO, the wife of SPO4

3. Thank you and God bless.

Republic of the Philippines

FOR : Administrative Officer

DATE : May 26, 2017

2. Reference: Memorandum from Administrative Officer dated May 26, 2017.

7. Hoping for your consideration.

FOR : RD, PRO 11

FROM : Acting City Director

SUBJECT : Request for Deferment from POBC

DATE : December 5, 2016

3. References: Radiographic message with CN 11HRDDSA1-1-2-16-11.

2. This pertains to the opening of the Police Officer Basic Course

3. In this connection, submitted herewith is the explanation letter for

4. Attached is the letter request of the said PNCO.

5. Further request consideration on this matter.

MICHAEL JOHN F DUBRIA

FOR : Regional Director, PRO 11

FROM : Acting City Director

SUBJECT : Alleged Extortion committed by a certain “Jopson”,

DATE : November 28, 2016

4. References: Memorandum from Chief, RIDMD/R7 dated November

2. This pertains to an anonymous complaint lodged thru Contact

3. Upon receipt of a copy of the complaint on November 25, 2016, this

4. After receiving such information, this Office immediately required

5. Based on the documents and evidences at hand, this office, due to

6. Likewise, this office conducted reiteration to all police stations,

FOR THE ACTING CITY DIRECTOR:

FRANCIS DONALD C BRILLANTE

FOR : Regional Director, PRO 11

FROM : City Director

SUBJECT : Failure to Implement Warrant of Arrest

DATE : November 14, 2016

MICHAEL JOHN F DUBRIA

FOR : Regional Director, PRO 11

FROM : Chief, IDMB

DATE : November 14, 2016

6. Reference: Memorandum from RD, PRO 11 dated November 14, 2016.

7. Hoping for your consideration.

Republic of the Philippines

FROM : OIC, IDMB

DATE : September 30, 2015

7. Reference: Memorandum from OIC, RIDMD/R7 dated September 17, 2015 re

9. Request acknowledge receipt.

FRANCIS DONALD C BRILLANTE

August 20, 2015

FRANCIS DONALD C BRILLANTE

FOR : Acting Regional Director, PRO 11

FROM : City Director

SUBJECT : Case Folder re-Apprehension of PO2 Allan Ragay Lipa

DATE : August 12, 2015

13. Request acknowledge receipt.

FOR THE CITY DIRECTOR:

FRANCIS DONALD C BRILLANTE

Republic of the Philippines

FOR : Acting Regional Director, PRO 11