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Law Enforcement and Adjudication of Cases PDF
Law Enforcement and Adjudication of Cases PDF
(LETAS)
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Published: 11 May 2017
Last Updated: 11 May 2017
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1. What is TOP?
TOP means Temporary Operator’s Permit. Pursuant to Memorandum Circular No. 515-
2004 dated 25 May 2004, TOP shall be used in apprehension of all violations and it
is strictly required to be issued to the apprehended driver/operator at the site and time
of apprehension.
2. What is an IRMV?
IRMV means Impounding Receipt of Motor Vehicle. It is issued if the motor vehicle
was impounded. IRMV is accomplished by the apprehending officer and validated by
the Motor Vehicle Custodian (MVC) assigned at the impounding area.
Yes. TOP serves as driver’s temporary license within 72 hours or 3 days only.
72 hours or 3 days is the validity of the TOP, unless specified for a shorter period of time.
An apprehended operator/driver can settle his case within 15 days from the date
of apprehension provided the apprehension is reported and encoded in the LTO-IT system.
7. What will happen if the apprehended operator/driver failed to settle his case within 15
days from the date of apprehension?
If the apprehended driver/operator failed to settle his case within 15 days from the date
of apprehension, it will cause the suspension/revocation of his driver’s license.
8. Where will the apprehended operator/driver settle his case?Can he settle his case in
any LTO Regional/District Office?
The place of settlement of apprehension is indicated in the TOP (middle portion). Not all
apprehended operator/driver is allowed to settle his case in any LTO Regional/District
Office.IF he was apprehended within Metro Manila, he will appear at the LTO Traffic
Adjudication Service (TAS), Central Office, East Avenue, Quezon City to settle his
case.But, if he was apprehended in other LTO Regional/District Offices, he will appear at
the concerned LTO Operations Division as specified in his TOP.
9. How does the apprehended operator/driver determine the amount of the fines/penalties
as well as the accessory penalties of the violation/s indicated in the TOP?
The corresponding amount of the fines/penalties as well as the accessory penalties are
determined by the Traffic Adjudication Service based on the violations specified in
the TOP and through the LTO-IT system.
An admitted case is a case wherein the apprehended operator/driver admits the violation/s
cited in his TOP.
11. Can the apprehended operator/driver protest the violations charged/cited in his TOP
to deny the violations and/or to lessen the payment of the fines/penalties?
Yes. An apprehended operator/driver may protest the violations specified in the TOP. This
is a contested case.
A contested case is a case wherein the apprehended operator/driver signifies his intension
to oppose to the violations indicated in the TOP. It should be acted upon with dispatch by
preparing the summons both for the apprehending officer and respondent. The
apprehending officer shall have been summoned at least once with proof of service for
clarification purposes. Violation/s listed in the TOP and/or encoded in the LTO-IT system
shall be dropped/dismissed provided that the apprehended driver/operator presents
sufficient documentary evidence to warrant its dismissal and/or if the violations cited in
the TOP are interrelated or common.
Example:
Interrelated violations – Out of Line and Breach of Franchise and No Panel Route Painted
13. Can the confiscated items such as the driver’s license and/or motor vehicle plates
be immediately released to the apprehended operator/driver after the payment
of the fines/penalties?
Example:
Example:
15. Who will determine as to when will the apprehended operator/driver pay
the accessory fine of One Thousand Five Hundred (P/1,500.00) pesos per day for the
violation of Colorum or Out of Line?
Based on Department Order No. 2008-039, the accessory fine of one thousand
five hundred (P/1,500.00) pesos per day applies only to impounded motor vehicles
(issued IRMV) with violation of Colorum or Out of Line. The Traffic Adjudication
Service (TAS)/Operations Division determine the accessory fine of P/1,500.00 pesos per
day.Collection of the said accessory fine covers the period from the time the apprehension
case was encoded in the LTO-IT system (Posting Date) until the settlement of the case.
17. Is the accessory fine of One Thousand Five Hundred (P/1,500.00) pesos per day
also applies to Technical Impounding?
No.The accessory fine of one thousand five hundred (P/1,500.00) pesos per day does not
apply to technical impounding.
18. When will a suspension of a confiscated item such as driver’s license and/or
motor vehicle plate/s be lifted in order to be released?
The confiscated item/s shall only be released after serving the required suspension.
Example:
Colorum (1st offense) violation - driver’s license and motor vehicle plates will be
suspended for three (3) months.
LES Clearance is required only in securing duplicate motor vehicle license plate/s
and windshield stickers/year tags.
22. Does an LES Clearance apply to private and for hire motor vehicles?