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(NAR) VOL. 25 NO. 2 / APRIL - JUNE 2014

[ PDEA MEMORANDUM CIRCULAR NO. 2014-0004, March 03, 2014 ]

IMPLEMENTING GUIDELINES IN THE INSTITUTIONALIZATION OF A DRUG FREE WORKPLACE POLICY IN THE PHILIPPINE DRUG ENFORCEMENT AGENCY



Adopted: 03 March 2014
Date Filed: 23 April 2014

I. REFERENCES:

  1. Republic Act 9165 otherwise known as “The Comprehensive Dangerous Drugs Act of 2002 and its Implementing Rules and Regulations (IRR)”.
  2. Civil Service Commission (CSC) Resolution No. 101359 dated 06 July 2010, with reference to CSC Memorandum Circular No.13, Series of 2010 Subject: “Guidelines for a Drug-Free Workplace in the Bureaucracy”.
  3. DOH Administrative Order 2009-0023 dated 23 November 2009, refers to the “Guidelines on the Institutionalization of a Drug-Free Workplace Program in the Department of Health and Other Government Agencies”.
  4. Philippine Drug Enforcement Agency (PDEA) Memorandum Circular (MC) 2009-003 dated 01 April 2009 Subject: “Guidelines in the Conduct of Mandatory Drug Tests and Disciplinary Action against PDEA Personnel found Positive for using Dangerous Drugs”.
  5. Civil Service Commission (CSC) Resolution No. 071625 dated 13 August 2007, ANTIQUERA, Celso D. Re: Drug Use; Grave Misconduct: Pertains to the decision dismissing employees of MMDA from the service for use of prohibited drugs.
  6. Civil Service Commission (CSC) Memorandum Circular (MC) No. 8, Series of 2011 Subject: Reiteration of the Physical Fitness Program “Great Filipino Workout”.
  7. Dangerous Drugs Board (DDB) Regulation No. 2, Series of 2004 entitled: “Guidelines in the Formulation of a Drug-Free Workplace Program and the Conduct of Authorized Drug Testing by all Offices, Bureaus and Agencies of the National and Local Governments, Government Owned and Controlled Corporations and Other Institutes of Learning Including State Colleges and Universities”.
  8. Dangerous Drugs Board (DDB) Regulation No. 7, Series of 2003 entitled: “General Guidelines for the Implementation of Mandatory Drug Testing to Officers and Members of the Military, Police and Other Law Enforcement Agencies”.
  9. Dangerous Drugs Board (DDB) Regulation No. 4, Series of 2013 entitled: Amendment to Board Regulation No. 7, Series of 2003 “General Guidelines for the Implementation of Mandatory Drug Testing to Officers and Members of the Military, Police and Other law Enforcement Agencies”.

II. BACKGROUND:

The Philippine Drug Enforcement Agency (PDEA) as the premier unit in the anti-drug campaign, has the moral obligation to institutionalize the policy of a “Drug-Free Workplace”. The said effort aims to strengthen the integrity of the agency in fostering a national Drug-Free Program.

The Dangerous Drugs Board Regulation No. 2, Series of 2004, and the CSC Resolution No. 101359 dated 06 July 2010, with reference to CSC Memorandum Circular No. 13, Series of 2010, sets the guidelines for the formulation and implementation of a “Drug-Free Workplace” program. The provisions of the guidelines require the formulation of a “Drug Abuse Policy” and the creation of a “Drug-Free Workplace” Committee.

III. RATIONALE:

The PDEA playing the lead role in the implementation of RA 9165 is expected to set an example in the implementation of a drug-free workplace policy. With this distinct role, the PDEA is committed to provide a safe working environment and promote the well-being of its officials and employees. The PDEA condemns the use of dangerous drugs and/or engaging in any illegal drugs transaction either by possession, distribution, selling, and other illegal activities.

The PDEA will institutionalize a “Drug-Free Workplace Program” through the formulation of a comprehensive implementing guidelines to ensure that there will be no incidence of drug abuse recorded and that no personnel will be involved in any drug related offenses.

LEGAL BASES:

  1. Section 36 (e) (Officers and Members of the Military, Police and Other Law Enforcement Agencies), Article III of Republic Act 9165.
  2. Article V, Republic Act 9165 refers to the Promotion of a National Drug Free Workplace Program with the participation of private and labor sectors and the Department of Labor and Employment (DOLE).
  3. Paragraph 1, Section 1, Board Regulation No. 2, Series of 2004, provides that every agency shall adopt its own drug abuse policy in the workplace, which shall serve as a legal document that communicates the organization’s position in the use of illegal drugs as well as outlining the responsibilities of the employer, the employees, and the employee's union. The policy must be developed through a process where consensus is achieved regarding its contents.
  4. CSC Resolution No. 101359 dated 06 July 2010, with reference to CSC Memorandum Circular No. 13, Series of 2010 Subject: “Guidelines for a Drug-Free Workplace in the Bureaucracy”.

IV. OBJECTIVE:

The guidelines shall be implemented to institutionalize a “Drug-Free Workplace Program” in the PDEA.

V. SCOPE AND COVERAGE:

The guidelines shall apply to all officials and employees of the PDEA without distinction as to rank status or position salaries and to include those who will be applying for a position in accordance with the existing Civil Service Commission (CSC) Rules and Regulations.

VI. DEFINITION OF TERMS:

  1. Administer - any act of introducing any dangerous drugs into the body of any person, with or without his/her knowledge, by injection, inhalation, ingestion or other means or of committing any act of indispensible assistance to a person in administering a dangerous drug to himself/herself unless administered by a duly licensed practitioner for purposes of medication.
  2. Agency - refers to the Philippine Drug Enforcement Agency (PDEA).
  3. Authorized Specimen Collector (ASC) - personnel from the PDEA Laboratory Service (LS) or Regional Office Laboratory (ROL) authorized to collect urine specimen.
  4. Authorized Drug Test - the testing done on a person’s urine specimen to determine the presence of dangerous drugs by any government forensic laboratory which shall employ, among others, two (2) testing methods, the screening and confirmatory tests.
  5. Challenge Test - is a replicate test on the same urine sample which is confirmed positive, conducted within the 15-day period from receipt of the confirmatory test result by the donor and can only be done once.
  6. Certification - a document attesting that the donor has not been tested positive for the presence of any dangerous drugs for the past six (6) months.
  7. Committee - refers to the PDEA Assessment Committee on the Implementation of Guidelines for a Drug Free Workplace Policy.
  8. Confirmatory Drug Test - an analytical test using a device, tool or equipment with a different chemical or physical principle that is more specific which will validate and confirm the result of the screening test. It will be done by any government forensic laboratory or any of the drug testing laboratories accredited and monitored by the DOH having confirmatory test capabilities.
  9. Custody and Control Form (CCF) - a form which records the names of people who handle the urine samples and reflects the chain of custody, the names and signatures of the donors and the dates of its collection. It also contains the acknowledgment of the donor that the urine sample submitted was sealed in his/her presence and not adulterated, and that all information given is true and correct.
  10. Dangerous Drugs - include those listed in the Schedules annexed to the 1991 Single Convention on Narcotic Drugs, as amended by the 1972 Protocol and in the Schedules annexed to the 1971 Single Convention on Psychotropic Substances as enumerated in the attached annex which is an integral part of RA 9165.
  11. Dangerous Drug Use - use of addictive substance including illegal drugs, prescription drugs and over the counter drugs.
  12. Donor - a person who gives his/her urine sample for purposes of mandatory drug testing.
  13. Drug Test Certificate - a declaration/statement of the result of the drug test issued by government forensic laboratory.
  14. Drug Testing Consent Form (DTCF) - a form which records the purpose of the drug test and consent to give his/her urine sample.
  15. Drug Testing Laboratory - a government forensic laboratory facility that performs screening or confirmatory test on illicit drugs.
  16. Drug Offender - any employee found to be positive of using dangerous drugs or who commits any violation of RA 9165.
  17. GCMS - refers to Gas Chromatograph-Mass Spectrometer
  18. For Cause” or “Probable Cause Drug Test - drug testing required when there is a “probable cause” or “reasonable ground” to believe that a person is using or is under the influence of dangerous drugs.
  19. Mandatory Drug Test - compulsory submission of an employee for drug testing as required by Republic Act (RA) 9165 and by PDEA’s internal rules and regulations.
  20. Republic Act (RA) 9165 - refers to “The Comprehensive Dangerous Drugs Act of 2002”.
  21. Receiving Logbook (RL) - records the date and time of request for the conduct of drug test and the name of the party requesting said test.
  22. Screening Drug Test - a rapid drug test performed to establish potential or presumptive positive result. It refers to the immunoassay test to eliminate a "negative" specimen, i.e.; one without presence of dangerous drugs, from further consideration and to identify the presumptively positive specimen that requires confirmatory test.
  23. Sell - any act of giving any dangerous drug and/or controlled precursor and essential chemical whether for money or any consideration.
  24. Unlawful Acts - refer to any of the unlawful acts penalized under Article II of RA 9165.
  25. Use - any act of introducing substances into the body by injection (intravenously or intramuscularly) and/or consumption (either by chewing, smoking, sniffing, eating, swallowing or drinking) of the dangerous drugs.

VII. CREATION OF ASSESSMENT COMMITTEE:

A. An Assessment Committee is hereby created composed of the following:

1.
Deputy Director General for Administration - Chairperson
2.
Deputy Director General for Operations - Co-Chairperson
3.
Director, Administrative and Human Resource Service (AHRS) - Member
4.
Director, Intelligence and Investigation Service (IIS) - Member
5.
Director, Plans and Operations Service (POS) - Member
6.
Director, Legal and Prosecution Service (LPS) - Member
7.
Director, Internal Affairs Service (IAS) - Member
8.
Director, Laboratory Service (LS) - Member
9.
Director, Preventive Education and Community Involvement Service (PECIS) - Member
10.
Plans and Operations Service Representatives - Secretariat

B. The Committee shall undertake the following duties and responsibilities:

  1. To oversee the formulation and implementation of the Agency’s anti-drug policy;
  2. Initiate continuing education and awareness program for the Agency’s employees;
  3. Initiate and adopt values formation, family enhancement and such other related and relevant programs; and
  4. Monitor and evaluate the implementation of a “Drug-Free Workplace Program” for the Agency.

VIII. GENERAL GUIDELINES:

  1. The Agency’s National and Regional Offices shall display billboards in strategic and conspicuous places bearing the message: “This is a Drug Free Workplace. Let Us Keep it That Way”. Said billboards shall be displayed as soon as an official declaration of a drug-free workplace is issued by the PDEA Laboratory Service (LS) and approved by the PDEA Director General (DG).
  2. A drug test shall be mandatory for pre-employment to the PDEA and promotion of personnel and such test shall be administered by PDEA Laboratory Service (LS).
  3. All PDEA personnel shall be subjected to surprise mandatory drug test once a year or more subject to the discretion of the management. The drug test may be announced or unannounced at any time to be conducted by the PDEA Laboratory Service or Regional Office Laboratory (ROL). Regional Directors (RDs) shall personally supervise the conduct of drug testing in their respective regional offices.
  4. Urine samples shall be collected for the mandatory drug test. The conduct of the mandatory drug test shall strictly follow the provisions provided in the DDB Regulation No. 2, Series of 2004 entitled: “Guidelines in the Formulation of a Drug-Free Workplace Program and the Conduct of Authorized Drug Testing by all Offices, Bureaus, and Agencies of the National and Local Governments, Government Owned and Controlled Corporations and Other Institutes of Learning Including State Colleges and Universities”, as approved by competent authority.
  5. The mandatory drug test shall employ two (2) testing methods, the screening test which shall determine the positive result as well as the type of the drug used and the confirmatory test which shall confirm a positive screening test.
  6. If the PDEA personnel tested positive for dangerous drugs after a confirmatory test, such result shall immediately be made known to the Chairperson, Assessment Committee or the PDEA Director General or to any person designated by the Agency who requested the test.
  7. After the receipt of the result of mandatory drug test, the same shall be known to the personnel who tested positive for dangerous drugs use after a confirmatory test, who may challenge such test result within fifteen (15) days from his/her receipt of the result.
  8. Results of the challenged tests shall not be subject to cut-off concentration levels that were established from the same tested confirmed specimen. Results of the challenge test shall be the basis for the final determination of the mandatory drug test result.
  9. Confirmed positive results of applicants for entry/employment shall be a ground for disqualification.
  10. Laboratory reports of positive results of the screening test and/or confirmatory test shall be treated with confidentiality and shall be disclosed in accordance with the internal rules and regulations of the Agency.
  11. If confirmed after a confirmatory test, the same shall be prima facie evidence that such person has used dangerous drugs, which is without prejudice to the prosecution for other violations of the provisions of Republic Act 9165; Provided, that a positive screening test must be confirmed for it to be valid in a court of law.
  12. Any misrepresentation or attempt to commit misrepresentation in the Consent and Chain of Custody Forms or in the collection of urine samples shall constitute dishonesty.
  13. The PDEA personnel found positive for dangerous drugs use after a confirmatory test shall constitute prima facie evidence for Grave Misconduct. Similarly, the refusal of any PDEA personnel to undergo mandatory drug test shall also be considered prima facie evidence that he/she is using dangerous drugs and likewise be subjected to disciplinary action for Grave Misconduct. Moreover, any PDEA personnel present on the date of the scheduled drug test but refuses to undergo the same such as leaving the PDEA premises without first undergoing said test or other analogous cases shall be construed as a refusal.
  14. Any PDEA personnel who fails to submit himself/herself to a mandatory drug test as scheduled shall explain in writing, to the Assessment Committee thru the PDEA Internal Affairs Service (IAS). The PDEA Laboratory Service (LS) or Regional Office Laboratory (ROL) shall schedule a separate mandatory drug test for them. Unsatisfactory explanation shall be a ground for disciplinary action for dishonesty.
  15. Any employee found violating any provision of RA 9165 shall be dealt with criminally pursuant to RA 9165 and administratively pursuant to CSC Rules and Regulations.
  16. A module on “Drug-Free Workplace” shall be included in all PDEA career and special courses.
  17. The Agency shall create awareness and conduct various activities to encourage employees to lead a healthy lifestyle while at work and at home.
  18. The Agency shall maintain a system that shall continuously monitor and evaluate the implementation of its “Drug-Free Workplace Program” in order to develop timely and relevant policies. Such policies can be made useful with the PDEA through the following: 1. Policy integration in the Agency’s over-all plans and programs; and
    2. Coordination with concerned Services/Offices to ensure compliance to policies and programs.

IX. PROCEDURES ON THE CONDUCT OF MANDATORY DRUG TESTING:

A.
Preparation


1.
Collection Device.

Specimen bottles shall be screw-capped polyethylene bottles with a capacity of 60 ml each.


2.
Specimen

The specimen sample shall be urine with a volume of at least 60 ml which shall be split into two (2) separate screw-capped polyethylene bottles and shall be filled with at least 30ml each


3.
Collection Site.

The collection site shall be the designated area for the collection of urine samples which must comply with the following criteria:

  1. Toilet facilities for the purpose of urine sample collection shall be available. It shall be a secure area where only authorized personnel are allowed.
  2. A detailed description of the proper specimen collection process must be posted at the collection site.
  3. All water sources (faucet, shower and basin) shall be secured. Nozzles of faucets and showers must be sealed. Basins and bath tubs (if any) shall not contain water.
  4. Water in toilet bowls must be dyed and colored except for yellow, orange and red dyes.
  5. The Authorized Specimen Collector (ASC) must have full view of the toilet bowl while the donor is urinating to prevent tampering of the urine sample. Male personnel shall face the wall instead of entering the cubicle when urinating.
  6. The collection site must always be kept clean and devoid of the presence of detergents, cleaning agents, salt and other chemicals that may be used to tamper the urine sample.


Security personnel shall be fielded in the area where the mandatory drug testing is to be conducted. They shall be the last to undergo mandatory drug testing.


4.
Documentation.

The PDEA Laboratory Service (LS) or Regional Office Laboratory (ROL) shall maintain complete and well documented record detailing the entire procedure of specimen collection and handling, identity of the specimen, results of the analysis and other records which may be necessary and relevant to establish the integrity of the specimen collection procedure. It shall include the following:
  1. Custody and Control Form (CCF);
  2. Drug Testing Consent Form (DTCF);
  3. Certification; and
  4. Receiving Logbook (RL)


B.
Collection of Urine Sample (Screening Test):


1.
The Agency shall designate a place or room where the Laboratory Service (LS) or Regional Office Laboratory (ROL) personnel shall oversee or monitor the conduct of the said drug test. The drug test shall be conducted in the following manner:
  1. PDEA personnel shall fill-up and sign the Consent Form and Chain of Custody Form issued to them.
  2. The urine specimen bottle shall be properly labeled to contain the name, ID number and signature of the PDEA personnel as well as the date of collection and the assigned code.
  3. The taking of the urine sample was done in an area where manipulation (e.g. adding water) is not possible.
  4. Outer garments and the contents of the pockets must be removed and placed in a secured area during the collection of the specimen.
  5. A thorough body search will be conducted to make sure that the subject carries no material for tampering the specimen.
  6. The specimen shall be at least 60 ml of urine sample to be split into two (2) separate screw-capped polyethylene bottles, containing equal amounts of urine - at least 30 ml each and in the presence of a duly authorized representative from the PDEA Laboratory Service (LS) or Regional Office Laboratory (ROL).
  7. The donor shall be accompanied by the Authorized Specimen Collector (ASC) to the collection site. A female ASC shall be assigned to female donors while male ASCs to male donors.
  8. The ASC shall exercise due diligence in order for him/her to observe the collection of the specimen from the donor.
  9. The donor shall seal the bottle with masking tape in the presence of an authorized representative from the PDEA Laboratory Service (LS) or Regional Office Laboratory (ROL) and thereafter, shall affix his/her signature above his/her printed name and indicate the date the specimen was taken on the seal. The ASC shall also affix his/her signature on the seal as well as on the body of the bottle. Finally, the donor shall hand over the bottle containing the specimen to the analyst.
  10. The donor shall also affix his/her signature adjacent his/her name with the corresponding code/case number on the drug test logbook.
  11. The urine specimen which tested positive after the screening test shall be properly labeled and shall be kept separate from the urine samples that tested negative for dangerous drugs. Negative urine specimens shall be immediately discarded.
  12. All urine samples which tested positive shall be submitted for confirmatory testing to PDEA Laboratory Service (LS) or to the nearest PDEA Regional Office with Gas Chromatograph-Mass Spectrometer (GCMS) capability or to any government forensic laboratory which has the confirmatory capability using the same urine sample.
  13. After the confirmatory test, the same urine sample shall be kept for the purpose of challenging the result; and
  14. After the test is conducted, a drug test result shall be issued by the PDEA Laboratory Service (LS) or Regional Office Laboratory (ROL) directly to the Chairman, Assessment Committee. The result must be signed by the authorized signatory of the Laboratory Service, the employees/officials concerned and a witness.

2.
If the personnel is taking dangerous drugs for medication purposes, he/she must inform any PDEA Laboratory Service or Regional Office Laboratory (ROL) personnel handling the drug test and shall specifically declare the following:
  1. Name or brand of such drug(s);
  2. The purpose of which it was taken;
  3. For how long he/she have been taking it, specifically when it was taken twenty four (24) hours prior to the test; and
  4. The number of such drug(s) taken. e. The name of physician who prescribed such drug(s). f. The name of drugstore or distributor of drug(s) bought

3.

 

If the donor is undergoing medical treatment, the Agency shall require them to submit their medical record or certificate within twenty four (24) hours after the conduct of the drug test for the purpose of verification or validation.


4.
The donor shall be informed by the PDEA Laboratory Service (LS) or Regional Office Laboratory (ROL) of the result of the screening and confirmatory drug test within five (5) days from the date it was conducted

C.
Confirmatory Test


1.
If found positive for screening test, the same urine sample shall be subjected to confirmatory test.

2.
A confirmatory test shall be conducted by the PDEA Laboratory Service (LS) or by the nearest Regional Office with GCMS capability or by any government forensic laboratory equipped with GCMS equipment or such other modern and accepted equipment.

3.
If confirmed positive, the donor, the requesting party, the Chairperson, Assessment Committee and the Director, Internal Affairs Service (IAS) shall be notified in writing of the results thereof within five (5) days from the date of confirmatory test.

4.
The donor may challenge the result of the confirmatory test within fifteen (15) days from the receipt thereof.

D.
Challenge:

If the donor opts to challenge the result of the drug test, he/she shall request in writing the Chairperson, Assessment Committee, for the re-examination of the same urine specimen by authorized government forensic laboratory equipped with GCMS or such other modern and accepted methods/ equipment. All expenses relative to the challenge shall be borne by the donor.

The following procedure shall be observed by the Laboratory Analyst in transporting urine samples to authorized government forensic laboratories:

  1. The Laboratory Analyst shall retrieve the donor's urine specimen from the freezer.
  2. The donor's urine specimen shall be placed in a portable cold storage and the same shall be sealed by the Analyst in the presence of the donor who shall be required to affix his/her signature on its seal.
  3. The Analyst shall be accompanied by the donor, his/her witness and an escort in transporting the urine specimen for challenge.
  4. The PDEA Laboratory Service (LS) or Regional Office Laboratory (ROL) shall ensure that the result of the Challenge Test shall be submitted to the Chairperson, Assessment Committee to facilitate appropriate administrative and/or criminal actions.
  5. The result of the Challenge Test shall be the basis for the final determination of the drug test result.

X. FLOWCHART

For further guidance on the conduct of mandatory drug testing reference can be made to the Flowchart* attached hereto.

XI. PROCEDURE ON THE FILING OF ADMINISTRATIVE CASE AGAINST
PERSONNEL FOUND POSITIVE FOR DANGEROUS DRUGS USE OR ANY VIOLATION OF
THIS MEMORANDUM CIRCULAR

  1. After the lapse of the 15-day period to challenge the result of the confirmatory test or after the receipt of the result of the challenge test, a Show Cause Order to the personnel found positive for drug use or any violation of this MC shall be issued, directing him/her to explain in writing, within three (3) days from receipt of the Show Cause Order, why no administrative case shall be filed against him/her.
  2. After the lapse of the period given to the person complained of to explain his/her side, a preliminary investigation shall be conducted to determine whether a prima facie case exists to warrant the issuance of a Formal Charge against the personnel found positive for dangerous drugs use, or who violates any of the provisions of this MC.
  3. If a prima facie case is found to exist, a Formal Charge for Grave Misconduct shall be signed by DG, PDEA. Otherwise, the case shall be dismissed.
  4. If a Formal Charge is issued, the respondent shall be directed to submit his/her Answer under oath, including documentary evidence and sworn statements of witnesses, if any, within 72 hours from receipt of the Formal Charge.
  5. A formal investigation, which includes the conduct of hearings, shall be conducted:
    a. Where the merits of the case cannot be decided judiciously without conducting such investigation; or
    b. When the Respondent elects to have one.
  6. If a formal investigation is not necessary or was not requested by the respondent, a Report containing the findings and the evidence in support of the same based on all the documents obtained and the recommendation on the case shall be submitted to the Director General for his approval.
  7. In cases where a formal investigation was conducted, a Formal Investigation Report shall be prepared within fifteen (15) days after the conclusion of the investigation by the Hearing Officer and shall be submitted to the Director General for approval.
  8. Within thirty (30) days from receipt of the Formal Investigation Report, the disciplining authority shall issue a Decision on the case.

XII. MONITORING AND EVALUATION

The promotion and implementation of a “Drug-Free Workplace” Program of the Agency shall be monitored by the Assessment Committee thru the Plans and Operations Service (POS) in accordance with the Matrix for the Implementation of a Drug Free Workplace Policy. The Plans and Operations Service shall see to it that the policy is integrated in the over-all plans and programs of the Agency and shall ensure its compliance by all concerned services or offices.

XIII. REPEALING CLAUSE:

All issuances and/or orders inconsistent with the provisions of this Memorandum Circular are deemed repealed.

XIII. EFFECTIVITY:

This Memorandum Circular shall take effect fifteen (15) days after its publication at the Office of National Administrative Register (ONAR) at the Bocobo Hall, UP Law Complex, University of the Philippines, Diliman, Quezon City.

(SGD) UNDERSECRETARY ARTURO G CACDAC JR, CEO IV
Director General

* Text Available at the Office of the National Administrative Register, U.P. Law Complex, Diliman, Quezon City.

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