Updates On Civil Service Rules Regulations Atty KA Escudero III
Updates On Civil Service Rules Regulations Atty KA Escudero III
Updates On Civil Service Rules Regulations Atty KA Escudero III
Regulations
Krunimar Antonio D. Escudero
ATTORNEY VI
• The formulation of the 2017 RACCS was done in consultation with various stakeholders,
and involved a thorough review of existing rules and current situations in order to come
up with a more responsive, comprehensive, and reliable set of rules for case
adjudication and human resource actions in the civil service.
2017 3rd Quarterly Seminar & Meeting / October 4-7, 2017
Citystate Asturias Hotel, Puerto Princesa City, Palawan
RRACCS vs 2017 RACCS
2017 Rules on
Revised Rules on Administrative Cases in
Administrative Cases in the Civil Service (2017
the Civil Service RACCS)
(RRACCS)
Rules 1-23
Rules 1-24
Sections 1-125
Sections 1-124
2017 3rd Quarterly Seminar & Meeting / October 4-7, 2017
Citystate Asturias Hotel, Puerto Princesa City, Palawan
Highlights
l. EX-PARTE xxx
1. Grave Offense
d. Mental Disorder
h. Uniform/Clothing Allowance;
Section 76. Guidelines. – The following are the guidelines on the grant
of back wages and other similar benefits to an illegally dismissed /
suspended employee:
g. 13th/ 14th month pay is equivalent to one (1) month basic salary
and Cash Gift under existing laws or as provided in the General
Appropriations Act (GAA) shall be granted to each qualified official
or employee which is equivalent to one (1) month basic salary.
Payment of 13th/ 14th month pay, Cash Gift, Anniversary Bonus, and
other additional bonus given by the agency which exceeds the ceiling tax
exemption shall be subject to withholding tax.
.
Terminal leave benefits and personal contributions to Government Service Insurance System
(GSIS), Retirement and Benefits Administration Service (RBAS) or other equivalent
retirement benefits system shall not be subject to forfeiture.
b) The penalty of demotion shall carry with it disqualification from promotion for one (1)
year.
c) The penalty of suspension shall carry with it disqualification from promotion corresponding
to the period of suspension.
a) Physical illness;
b) Malice;
c) Time and place of offense;
d) Taking undue advantage of official position;
e) Taking undue advantage of subordinate;
f) Undue disclosure of confidential information;
g) Use of government property in the commission of the offense;
h) Habituality;
i) Offense is committed during office hours and within the premises of the office or building;
j) Employment of fraudulent means to commit or conceal the offense;
k) First offense;
l) Education;
m) Length of service; or
n) Other analogous circumstances.
In the appreciation thereof, the same must be invoked or pleaded by the respondent,
otherwise, said circumstances will not be considered in the imposition of the proper penalty.
The disciplining authority, however, in the interest of substantial justice, may take and
consider these circumstances motu proprio.
1. Dishonesty;
2. Oppression;
3. Grave Misconduct;
Section 52. Penalty of Fine. – The following are the guidelines for the penalty of fine:
1. The disciplining authority may allow payment of fine in place of suspension if any of
the following circumstances is present:
(a) When the functions/nature of the office is impressed with national interest such as
those involved in maintenance of peace and order, health and safety, education;
(b) When the respondent is actually discharging frontline functions or those directly
dealing with the public and the human resource complement of the office is insufficient to
perform such function;
(c) When the respondent committed the offense without utilizing or abusing the powers
of his/her position or office; or
(d) When the respondent has already retired or otherwise separated from
government service and the penalty of suspension could not be served anymore,
the fine may be sourced from the accumulated leave credits or whatever benefits
due the respondent.
2. The payment of penalty of fine in lieu of suspension shall be available in Grave, Less
Grave and Light Offenses where the penalty imposed is for six (6) months or less at the ratio
of one (1) day of suspension from the service to one (1) day salary fine; Provided, that in
Grave Offenses where the penalty imposed is six (6) months and one (1) day suspension in
view of the presence of mitigating circumstance, the conversion shall only apply to the
suspension of six (6) months. Nonetheless, the remaining one (1) day suspension is
deemed included therein.
1AN ACT REQUIRING REGULAR PUBLICATION OF EXISTING VACANT POSITIONS IN GOVERNMENT OFFICES, APPROPRIATING FUNDS THEREFORE, AND FOR OTHER
PURPOSES
Before taking the testimony, the hearing officer shall place the witness
under oath and then take the name, address, civil status, age, and complete
name and address of employment.
1. In cases under formal investigation, if such Notice or Order appears on the record to
have been mailed at least fifty-five (55) days prior to the scheduled date of hearing if the
addressee is from within the National Capital Region, or at least seventy-five (75) days if
the addressee is from outside the National Capital Region, for cases before the Commission
Proper.
In cases before the Civil Service Commission Regional Offices, if such Notice or Order
appears on the record to have been mailed at least fifty-five (55) days prior to the scheduled
date of hearing if the addressee is from within the geographical area of the Regional Office
which exercises jurisdiction, or at seventy-five (75) days if the addressee is from outside the
geographical area.
2017 3rd Quarterly Seminar & Meeting / October 4-7, 2017
Citystate Asturias Hotel, Puerto Princesa City, Palawan
Highlights
• Includes as penalty for indirect contempt the suspension of
one (1) month up to maximum period of six (6) months aside
from a fine of One Thousand Pesos per day for those who will
defy CSC decisions, rulings or orders which may include heads
of agencies, whether elective, presidential or non-presidential
appointees. [Section 85, Rule 16]
Rule 16
PROCEDURE FOR CONTEMPT
Section 82. Contumacious/Contemptuous Acts Punishable –
Any person found guilty of disobedience of or resistance to a lawful writ,
process, order, decision, resolution, ruling, summons, subpoena,
command or injunction of the Commission may be punished for indirect
contempt.
These rules shall apply only to employees appointed to first and second
level positions, including executive/managerial positions, in the career and
non-career service.
General Policies on
Appointments
For casual appointments, eligibility is waived. If appointments are submitted in bulk, the CSC
FO only has to count if the names are in the files submitted, and not the completeness of the
appointments submitted.
2017 3rd Quarterly Seminar & Meeting / October 4-7, 2017
Citystate Asturias Hotel, Puerto Princesa City, Palawan
98
RULE III
CSC Form No. 33-A and B (Appointment Form) is also in English language. At the back of the 33-
B form, the notation portion is improved as it is now CSC/HRMO Notation on the action taken
on the appointments which will serve as tracking or monitoring of the status of appointment
issued.
100
Salient Features of the 2017 Omnibus Rules
on Appointments and Other Human
Resource Actions
MC No. 40, s. 1998, AS AMENDED 2017 OMNIBUS RULES ON APPOINTMENTS
AND OTHER HUMAN RESOURCE ACTIONS
i. PERSONAL DATA SHEET. The appointee’s
Personal Data Sheet (CS Form 212, Revised b. PERSONAL DATA SHEET. The Personal Data
Sheet (PDS) (CS Form 212, Revised 2017) which
2005) which should be properly and should be updated and accomplished properly
completely accomplished by the appointee, and completely by the appointee shall be
shall be attached to the appointment. attached to the appointment'.
For CS Form No. 212, Revised 2017, there are additional fields such as the data on
dual citizenship.
The applicants shall be required to present the original and submit a copy
of their Certification of Retention/Reacquisition of Philippine Citizenship
from the Bureau of Immigration when applying to take the CSEs.
2017 3rd Quarterly Seminar & Meeting / October 4-7, 2017
Citystate Asturias Hotel, Puerto Princesa City, Palawan
102
Policy on Employment in the Government
Service of Filipino Citizens with Dual
Citizenships
MC No. 23, s. 2017
A person with dual citizenship shall not be appointed in the government
unless he/she renounces his/her citizenship pursuant to the provisions
of Republic Act No. 9225. However, if after renunciation, the person
continues to use his/her foreign passport for whatever purposes, he/she shall
not be considered for appointment in the government service.
Oath of Office has been included in the common requirements. Under CSC MC 40, s. 1998
submission of oath of office is not included. However, perusal of CSC MC 16, s. 2004 shows that
the Commission enjoined all heads of agencies to furnish the CSC with copies of appointments
and oaths of office. 105
Salient Features of the 2017 Omnibus Rules
on Appointments and Other Human
Resource Actions
MC No. 40, s. 1998, AS AMENDED 2017 OMNIBUS RULES ON APPOINTMENTS
AND OTHER HUMAN RESOURCE ACTIONS
RULE VIII. Sec. 1.
c. CLEARANCES. The NBI Clearance is required RULE II. Sec. 3.
for original appointment and reemployment. d. CLEARANCES. A valid National Bureau of
Investigation (NBI) Clearance
is required for original appointment and
In case of transfer and reemployment, reemployment.
clearance from financial obligation and
property accountability from the appointee’s In case of transfer, promotion (from one
former office is required. department/agency to another
department/agency) and reemployment,
clearance from money, property and work-
related accountabilities from the appointee's
former office is required.
The office clearance required for transfer, promotion from one department/agency to another,
and reemployment shall include clearance from work-related accountabilities.
106
Salient Features of the 2017 Omnibus Rules
on Appointments and Other Human
Resource Actions
2017 OMNIBUS RULES ON APPOINTMENTS AND
OTHER HUMAN RESOURCE ACTIONS
MC No. 40, s. 1998, AS AMENDED
113
Salient Features of the 2017 Omnibus Rules
on Appointments and Other Human
Resource Actions
2017 OMNIBUS RULES ON APPOINTMENTS
AND OTHER HUMAN RESOURCE ACTIONS
Under the co-terminous with the appointing officer/authority and with the head of
organizational unit where assigned, you will notice that we have specified both the term and
tenure. This is based on the suggestion during the legal consultation.
Based on Topacio Nueno et. al. vs. Angeles, term is distinct from tenure as the former refers to
the time which the officer may claim to hold office. Tenure on the one hand, represents the term
during which the incumbent actually holds the office. Tenure may be shorter than the term for
reasons within or beyond the power of the incumbent.
2017 3rd Quarterly Seminar & Meeting / October 4-7, 2017
Citystate Asturias Hotel, Puerto Princesa City, Palawan
115
Salient Features of the 2017 Omnibus Rules
on Appointments and Other Human
Resource Actions
2017 OMNIBUS RULES ON APPOINTMENTS
AND OTHER HUMAN RESOURCE ACTIONS
TRANSFER is re-defined for the interest of both the originating and receiving agencies.
As discussed in Rosales, Jr. vs. Mijares (GR No. 154095, Nov. 17, 2004), the request by an
employee to transfer to another office must be such that he intended to surrender his
permanent office. It connotes an absolute relinquishment of an office in exchange for
another office. This means that when an employee receives the approved request to
transfer, said employee has fully relinquished his/her office, for which reason, the originating
agency can already declare the position as vacant.
In 2017 ORAOHRA, it is added that an employee who opt to remain in the same agency
before the specified date of transfer may be reappointed if there is no gap in the service or
reemployed if there is gap in the service and shall undergo the usual hiring process.
In the 1998 Omnibus Rules, there is a separate definition for Renewal. But since RENEWAL
connotes re-issuance of appointment, it is now considered as REAPPOINTMENT.
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Salient Features of the 2017 Omnibus Rules
on Appointments and Other Human
Resource Actions
2017 OMNIBUS RULES ON APPOINTMENTS AND
OTHER HUMAN RESOURCE ACTIONS
Detail is provided a 3-year limit and that detail would require agreement that such will not
result in reduction in rank, status or salary.
136
RULE V
Probationary Period
138
RULE VI
Effectivity and Submission of
Appointments
QUALIFICATION STANDARDS for certain positions prescribed by a special law shall prevail.
QS for department head and assistance department head positions in the LGUs, considered
as executive/managerial positions and for newly-created department and assistant
department head positions are clarified.
2017 3rd Quarterly Seminar & Meeting / October 4-7, 2017
Citystate Asturias Hotel, Puerto Princesa City, Palawan
146
Salient Features of the 2017 Omnibus Rules
on Appointments and Other Human
Resource Actions
MC No. 12, s. 2003 2017 OMNIBUS RULES ON APPOINTMENTS AND
OTHER HUMAN RESOURCE ACTIONS
Revised Policies on Qualification Standards
Rule III. Requirement for Regular Rule IX. Merit Selection Plan
Appointments Sec. 3. The HRMPSB SHALL SERVE AS THE
Sec 1.h. Personnel Selection Board (PSB) RECOMMENDING BODY for appointment. However,
Evaluation/Screening. final decision on whom to appoint shall be with the
appointing officer/authority.
HRMPSB shall serve as the Sec. 9. The HRM Office/Unit shall perform secretariat
recommending body for appointment. and technical support function to the HRMPSB for the
comparative assessment and final evaluation of
The HRM officer shall act as a member of candidates. lt shall also evaluate and analyze results of
the HRMPSB and not as secretariat to structured background investigation for second level,
the HRMPSB. supervisory, and executive/managerial positions.
The HRM OFFICER, AS MEMBER OF THE HRMPSB,
SHALL NOT ACT AS SECRETARIAT TO THE HRMPSB. For
agencies with only one appointed or designated HRM
Officer, the agency head shall designate an employee
151
from other units to act as the secretariat.
Salient Features of the 2017 Omnibus Rules
on Appointments and Other Human
Resource Actions
MC No. 40, s. 1998 2017 OMNIBUS RULES ON APPOINTMENTS AND
OTHER HUMAN RESOURCE ACTIONS
Rule VIII.
e. PERFORMANCE RATING. For purposes of
Rule IX. Merit Selection Plan
promotion or transfer, the following shall be
Sec. 13. An employee should have rendered at
required:
least VERY SATISFACTORY SERVICE FOR THE LAST
For appointment by promotion, the
TWO (2) RATING PERIODS in the present position
PERFORMANCE RATINGS OF THE APPOINTEE
before being considered for PROMOTION.
FOR THE LAST TWO RATING PERIODS and
prior to the effectivity date of the
appointment, which should be at least Very
Satisfactory;
At least Very Satisfactory service for the last two (2) rating periods in the present
position before being considered for promotion.
152
Salient Features of the 2017 Omnibus Rules
on Appointments and Other Human
Resource Actions
MC No. 18, s. 2017 2017 OMNIBUS RULES ON APPOINTMENTS AND
OTHER HUMAN RESOURCE ACTIONS
Policy Guidelines on the Three-Salary Grade
Limitation on Promotion Rule IX. Merit Selection Plan
Sec. 15. An EMPLOYEE MAY BE PROMOTED TO A
As a general rule, all appointments issued in POSITION WHICH IS NOT MORE THAN THREE (3)
violation of the POLICY ON THE THREE- SALARY GRADE, PAY OR JOB GRADES HIGHER
SALARY GRADE LIMITATION ON PROMOTION than the employee's present position. All
shall be disapproved/invalidated, except when appointments issued in violation of this policy
the promotional appointment falls within the shall be disapproved/invalidated, except when the
purview of any of the following EXCEPTIONS: promotional appointment falls within the purview
(same as the exceptions of the 2017 Omnibus of any of the following EXCEPTIONS:
Rules on Appointments and Other Human a. The position occupied by the person is next-in-
Resource Actions) rank to the vacant position as identified in the
Merit Selection Plan and the System of Ranking
Positions (SRP) of the agency.
2017 3rd Quarterly Seminar & Meeting / October 4-7, 2017
Added the rule on 3-salary grade limitation.
Citystate Asturias Hotel, Puerto Princesa City, Palawan
153
Salient Features of the 2017 Omnibus Rules
on Appointments and Other Human
Resource Actions
2017 OMNIBUS RULES ON APPOINTMENTS AND
MC No. 40, s. 1998 OTHER HUMAN RESOURCE ACTIONS
Rule IX. Merit Selection Plan
b. The vacant position is a lone or entrance position,
as indicated in the agency staffing pattern.
c. The vacant position is hard to fill, such as
Accountant, Medical Officer/Specialist, Attorney, or
Information Technology Officer/Computer
Programmer positions.
d. The vacant position is unique and/or highly
specialized, such as Actuarial, Airways
Communicator positions.
e. The candidates passed through a deep selection
process, taking into consideration the candidates'
superior qualifications in regard to educational
achievements, highly specialized trainings, relevant
work experience, and consistent high performance
154
rating/ranking.
Salient Features of the 2017 Omnibus Rules
on Appointments and Other Human
Resource Actions
2017 OMNIBUS RULES ON APPOINTMENTS AND
MC No. 40, s. 1998 OTHER HUMAN RESOURCE ACTIONS
Rule IX. Merit Selection Plan
Sec. 16. The THREE-SALARY GRADE LIMITATION
SHALL APPLY ONLY TO PROMOTION WITHIN THE
AGENCY. This prohibition shall not apply to the
following human resource actions which involve
issuance of an appointment:
a. Transfer incidental to promotion provided that
the appointee was subjected to deep selection.
b. Reappointment involving promotion from non-
career to career provided the appointee was
subjected to deep selection.
c. Reappointment from career to non-career
position.
d. Reemployment 2017 3rd Quarterly Seminar & Meeting / October 4-7, 2017
Citystate Asturias Hotel, Puerto Princesa City, Palawan
e. Reclassification of position 155
RULE X
CERTAIN MODES OF
SEPARATION –
DOCUMENTS REQUIRED FOR
RECORD PURFOSES
169
2017 Rules on Administrative Cases in
the Civil Service (RACCS)
RULES ON REVOCATION OF APPOINTMENTS
MC No. 25, s. 2017 (Now Rule 18)
An appointment duly issued by the appointing authority and accepted by the appointee shall be
EFFECTIVE UNTIL DISAPPROVED/INVALIDATED BY THE COMMISSION.
Protest; Who may File. – Only a qualified next-in-rank employee may file a protest against an
appointment made in favor of another who does not possess the minimum qualification
requirements.
Where to File. – A qualified next-in-rank employee shall have the right to appeal initially to the
head of agency, then to the Civil Service Commission Regional Office, and then to the Civil
Service Commission Proper.
When to File.– Protest may be filed within fifteen (15) days from the announcement and/or
posting of appointments subject of protest.
For this purpose, all appointments or promotions shall be duly announced and/or posted in
bulletin boards or at conspicuous places in the Department or Agency within thirty (30) days or
within a shorter period as provided in the agency-approved Merit Selection Plan (MSP) from170
issuance of the appointments.
2017 Rules on Administrative Cases in
the Civil Service (RACCS)
Rules on Revocation of Appointments
MC No. 25, s. 2017
EFFECT ON THE PROTESTED APPOINTMENT. – A protest shall not render an
appointment ineffective nor bar the approval thereof, by the Civil Service
Commission Field Office, Regional Office or the Commission, as the case may be, but
the approval shall be subject to the final outcome of the protest.
The appointing authority does not have the power to recall an appointment, which
was already submitted to the CSC Field Office. A decision or resolution by the
appointing authority granting the protest shall be subject to automatic review by the
concerned CSCRO. The appointing authority shall within five (5) days from issuance
of such decision or resolution transmit the records of case to the CSCRO for
disposition.
EFFECT OF WITHDRAWAL OF PROTEST. – A protest or an appeal in this case may
be withdrawn at any time as a matter of right. The withdrawal of the protest or
appeal shall terminate the protest case.
WHEN DEEMED FILED. – A protest is deemed filed, in case the same is sent by
registered mail, on the postmark date on the envelope which shall be attached to the
records of the case, and in case of personal delivery, on the date stamped by the
agency or the Commission. 171
2017 Rules on Administrative Cases in
the Civil Service (RACCS)
Rules on Revocation of Appointments
MC No. 25, s. 2017
174
2017 Rules on Administrative Cases in
the Civil Service (RACCS)
Rules on Revocation of Appointments
MC No. 25, s. 2017
175
RULE XII
PROHIBITIONS
Sec. 8. No appointment in the national, provincial, city or municipal governments or any branch or
instrumentality thereof, including GOCCs with original charters shall be made in favor of a relative
of the appointing or recommending officer/authority, or of the chief of the bureau or office or of
the person exercising immediate supervision over the appointee.
Unless otherwise provided by law, the word ‘relative’ and the members of the family referred to
are those related within the third degree either of consanguinity or of affinity. The following are
EXEMPTED FROM THE OPERATION OF THE RULES ON NEPOTISM:
a. persons employed in a confidential capacity;
b. Teachers;
c. Physicians;
d. Members of the Armed Forces of the Philippines;
e. SCIENCE AND TECHNOLOGY PERSONNEL UNDER RA 8439; and
f. Other positions as may be provided by law.
In the rules on nepotism, added exemptions for scientific and technology personnel under RA
8439 and other positions as may be provided by law.
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Salient Features of the 2017 Omnibus Rules
on Appointments and Other Human
Resource Actions
MC No. 40, s. 1998 2017 OMNIBUS RULES ON APPOINTMENTS AND
OTHER HUMAN RESOURCE ACTIONS
Rule XIII. Prohibitions
Sec. 12. a) No person who has reached the Rule XII. Prohibition
compulsory retirement age of 65 years can be
Sec. 12. The EXTENSION OF SERVICE of a person who
appointed to any position in the government,
subject only to the exception provided under will reach the COMPULSORY RETIREMENT AGE OF 65
sub-section (b) hereof. YEARS may be allowed for a period of six (6) months
However, in meritorious cases, the Commission and in meritorious circumstances may be extended for
may allow the EXTENSION OF SERVICE of a another six (6) months. The same shall be filed with
person who has reached the compulsory the Commission not later than three (3) months prior
retirement age of 65 years, for a period of six to the date of the official/employee's compulsory
(6) months only unless otherwise stated. retirement. However, for one who will complete the
Provided, that, such EXTENSION MAY BE FOR A FIFTEEN (15) YEARS OF SERVICE REQUIRED UNDER
MAXIMUM PERIOD OF ONE (1) YEAR for one
THE GSIS LAW, A MAXIMUM PERIOD OF TWO (2)
who will complete the fifteen (15) years of
service required under the GSIS Law. YEARS MAY BE ALLOWED. Services rendered during
the period of extension shall be credited as part of
On the extension of service, maximum period of two (2) years government service for purposes of retirement. The
may be allowed to complete the fifteen (15) years of service official or employee, may file the request of extension
required under the GSIS Law. 178
of service.
Salient Features of the 2017 Omnibus Rules
on Appointments and Other Human
Resource Actions
Rule XII. PROHIBITIONS. EXTENSION OF SERVICE
Sec. 12. The request shall be submitted to the Commission with the following documents:
a. Request for extension of service signed by the head of office/appointing authority or the employee
in case of extension to complete the 15-year service required under the GSIS Law, containing the
justifications for the request;
b. Certification by a licensed government physician that the employee subject of the request is still
mentally and physically fit to perform the duties and functions of his/her position.
c. Certified true copy of the employee's Certificate of Live Birth;
d. Clearance of no pending administrative case issued by the CSC, Office of the Ombudsman and
agency concerned;
e. Service record of the employee, if the purpose of the extension is to complete the 15-year service
requirement under the GSIS law;
f. Certification from the GSIS on the Total Length of Service (TLS) as of the 65th birthday of the
employee;
g. Certified true copy of the updated Plantilla of Personnel issued by the agency HRM Officer; and
h. Proof of payment of the filing fee.
Provided the list of documentary requirements for request for extension of service
179
Salient Features of the 2017 Omnibus Rules
on Appointments and Other Human
Resource Actions
MC No. 40, s. 1998 2017 OMNIBUS RULES ON APPOINTMENTS AND
OTHER HUMAN RESOURCE ACTIONS
Rule XI. Contract of Services/Job Orders
Sec. 1. CONTRACTS OF SERVICES/JOB ORDERS, Rule on the engagement of Job Order and
as distinguished from those covered under Sec. Contract of Service is DELETED as the
2 (e) and (f), RULE III of these Rules, need not same are under the COA Rules.
be submitted to the Commission. SERVICES
RENDERED THEREUNDER ARE NOT
CONSIDERED GOVERNMENT SERVICE.
HRMOs shall ensure that the conduct of orientation takes place, that an HRM database is
established in their agencies and that establishment, maintenance and disposal of 201 files
per existing regulations are followed. .