POLICE INVESTIGATION
INTRODUCTION
Ones are not oblige to report the commission or intention of others to commit a crime however
there are some situations where the law maker it incumbent on persons aware of the same.
S13 CPC: Public to give information of certain matters
Any person who is aware of the commission of or the intention to commit any of the offences under Penal Code
stated therein or of any sudden or unnatural death or death by violence or any death under suspicious
circumstances or the body of any person being found dead without being known how such person came by
death shall in the absence of reasonable excuse ( burden of prove upon the person so aware) at once inform the
officer in charge of the nearest police station / police officer / the nearest penghulu of such commission.
Notwithstanding to the said section, any person discover dead body and he has reason to believe that the
deceased met with his dead through on unlawful act or omission he cannot remove or in any way alter the
position of the body except so far as is necessary for its safety.
This section is based on principle that it is the duty of every law-binding citizen to report to the police any
crime which they know has been committed.
This section makes it obligatory on every person to give information to police of the commission of or of the
intention to commit the offences specified in it.
Failure to give the information required has been made punishable under ss176 and 202, Penal Code punishable
with imprisonment of 6 months or fines or both.
S 103: every police has power to prevent the commission of any seizable offence by using of all
lawful means.
S 104: if a police officer receives information of a plan to commit any sizable offence, he must
inform his superior
S 105: in urgent situations, the police may arrest without warrant the person who planned to
commit any seizable offence.
S 106: a police may in his own authority to prevent any injury to any public property
2. INVESTIGATION OF FIR
After receiving FIR, the police have classified the offence whether it was seizable and non
seizable offence.
Where no offence disclosed, the police will not take any further action on the matter. (NFA)
NON-SEIZABLE OFFENCE
S 108 CPC: the police has two option whether want to investigate or not investigate
Wish to not investigate (108(1))
Police must refer the complainant to the magistrate
The complainant brings the matter before a magistrate who may take cognizance of the
offence (s 128(1))
Magistrate shall then examine the complainant under oath (s 133 (1))
Wish to investigate (108(2), (3))
Police must obtain an order to investigate (OTI) from PP
Any police officer higher than sergeant (sergeant, sergeant major, inspector, ASP) or officer
in charge of police station (OCS) may investigate upon receiving the OTI
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If the OCS is below than sergeant (corporal, lans corporal) he may investigate
PDRM v Aundrey Keong Mei Cheng
A woman corporal arrested the accused because of CBT which is seizable offence.
Held: she was not the right person to effect the arrest but she may arrest if she had a warrant
of arrest
PP v Seridaran
Police conducted investigation without OTI for non seizable offence. Magistrates held that
the trial was in nullity and acquit the accused.
High Court: 108 make it mandatory to the police to obtain OTI before doing investigation. If
there is no OTI, the evidence obtained was illegal. However failure to produce OTI not
affects the jurisdiction of courts to hear the matter.
SEIZABLE OFFENCE
S 109CPC: investigation in seizable cases
Any police officer not below the rank of Sergeant or OCS may without OTI exercise all or
any of the special powers in relation to police investigations
The proceeding shall not in question if the officer was not empower to exercise the special
powers of police investigations
S 110 CPC: procedure where is seizable offence is suspected
Upon receiving of FIR, if the police (sergeant & above) suspect the commission of seizable
offence, he shall:
Send a report of FIR to PP
Proceed in person or instruct his subordinate to the scene of crime to inquire into the
facts and take measures to arrest the offender.
**** unless PP directed that the FIR need not to be reported
The situations where the police may not investigate:
Where any information of offences is given against a named person and the case is not
serious (untuk elakkan public buat report palsu untuk kenakan orang)
There is no sufficient grounds to proceed
The police must state his reason for not investigating
If the police exercise the power of deputation (pengganti selalunya corporal ganti sergeant yang
cuti etc) he only had power to act under 110 and not under 111,112,116 & 117
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Arrest and application for remand order : Examination and recording of statements :
s117 s112
111 (2): Failure of attending upon receiving the order, the IO may apply to magistrate for
warrant to enforce his attendance.
It is within the discretionary power of the magistrate to issue a warrant to secure the
attendance of the person.
Failure to obey the order to attend is an order under s174 Penal Code punishable with
imprisonment not more than 1 month or fine not more than RM100 or both.
period. What magistrate had to decide that stage is whether there are ground for believing
that accusation or information is well founded
Re the Detention of R Sivarasa & Ors
An application is made to the magistrate for extension of the detention period for ten
suspects for another 10 days. The grounds submit by the police was the detention period
was too short and they cannot complete the investigations. Magistrate allowed the
application and stated that he satisfied the reason given
Application made to the high court for revision since the remand order by a magistrate
not compliance with s 117.
Held: the further detention was invalid
IO has a mandatory duty to supply a copy of entries in the diary to a magistrate when
producing suspect before him, (s119). There was no said copy produced therefore this
was fatal to application for extension of detention as its mean that the magistrate did not
have the prescribed material.
Three sheets of paper produce in this case not contain the copies of entries in the diaries
as required by s119 and relate to day by day diaries. Besides the timetable listed in paper
could not be considered as copies of entries prescribed under s119.
The ID is not a public document so the accused had no right to inspect it. However if the
IO refer to the ID during the trial, the accused had access to it and may cross refer.
PP v Abdullah bin Ambik: following Subramaniams case) the recorded statements need
not be recorded in question and answer form
PP v Kamde bin Raspani: At the conclusion of the recording, the contents will be read back
to him in the language in which he made it and he must given an opportunity to make any
corrections he may wish. Only when he is so satisfied then he will be required to sign or
affix his thumbprint thereon
Whether the signature or thumbprints are mandatory in the recorded statement?
Abdul Ghani Bin Jusoh & Anor v PP [1981] 1 MLJ 25
2 accused appealed against their convictions for culpable homicide on the grounds that
their recorded statement were not signed.
The signature or thumb print is not mandatory and hence absence of either is not fatal as
to admissibility. However, any failure or omission to procure the signature or
thumbprint of the accused on his written statement must have reasonable explanation.
In this case, there was no explanation therefore the Federal Court decide that the
statements made was inadmissible
However, writing requirement is not mandatory
Jayaraman & Ors v PP [1982] 2 MLJ 306
8 Accused suspected of killing 4 Hindu at temple gave oral statement to the ASP during
police investigation. The issue was whether the oral stamen was admissible?
The words whenever possible appearing in sec 112(5) should also qualify the writing
limb so that if it was not possible for the IO to reduce the accuseds statement into
writing, there should also be an accompanying explanation for the failure to do so
PP v Veeran Kutty & Anor [1990] 3 MLJ 498
The oral statement cannot reduce to writing to emergency cases.
The word whenever possible ought to mean whenever reasonably possible
within 24 hours the statement leads to the recovery of revolvers and caused cautioned
statement all took place given the urgency of each in relation to other, it was not
reasonably possible
ISSUE ON VOLUNTARINESS OF THE STATEMENTS
whether s 112 & 114 statement must be voluntarily
114 CPC: no police or other person shall prevent/discourage any person from making sttamnet
during police investigation
Noliana Sulaiman v PP [2001] 1 CLJ 36
The accused statement taken under 112 contradicts with her oral statement in court. She
appealed and said that 112 statement was taken involuntarily
Held: 112 statement must be made in voluntary and the burden of prove involuntary lies on
the accused
Yusof bin Omar v PP
The appellant was convicted by the trial court for giving false evidence under section 193 of
the PC and the HC dismissed his appeal. He then appealed to the COA claiming that a trial-
within-a-trial was not held to prove the voluntariness of the appellants statement made under
section 112.
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COA: the accused can still raised the issue of the voluntariness in his defence though the
court had already stated that the voluntariness of a section 112 statement is not to be
determined in trial-within-a-trial.
further held that where a witness is subsequently accused under section 193 of PC, it is not
necessary for the prosecution to prove voluntariness before the statement can be accepted as
evidence
Hasibullah bin Mohd Ghazali v PP [1993] 3 MLJ 321
The accused was arrested in the course of a raid and in handcuff to a police station.(show the
threat)
The absence of signatures may caused the court suspiciously there are allegations of threats
or oppression. Even though the raiding officer already explained that there were no
oppression, such refusal open to the inference that it might be the result of inducement or
threat.
*** s112 may be converted to s 113 and may be admissible if the person whi gave the statement
becomes the accused.
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3) Rank of RO
S 113 CPC required Inspector and above
Abd Ghani bin Jusoh:
Probationary Inspector not an inspector therefore the statement taken not admissible
Now already amend so Probationary Inspector alter ego with Inspector
4) Statement of accused made to and in hearing of the officer above than Inspector
The inspector must understand the whole statement
PP v Tan Keo Hock
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The interrogation conduct in Hokkien in the presence of ASP. The inspector not well
understands Hokkien and only understand the gist of the statement so the statement taken
not in presence of ASP.
The accused was discharge but later overruled by Federal Court since this was mot fatal.
6) Requirement of Language
Tan Too Kia v PP
RO not well understanding Teochew but court held that it was admissible as long they are
understand each other. The interrogation not necessarily conducted in mother language
PP v Mohamed Zaki
Accused was Thai citizen who spoke in Kelantans dialect. RO recorded the statement in
standard Malay
The statements are not admissible since both not understand each other.
113(1) CPC: the stamen gain by inducement, threat or promise will be inadmissible
Dato Mokhtar Hashim v PP
The long and odd hours of interrogation amounted to oppression so the statement not
involuntary.
The confession of accused inadmissible.
P R O C E D U R A L : if t h e c o u n s e l o t b je c d t h e a m is b l t y o f e v id n c e f r o m t h e b g in , t w il b e a d m is b le n c o u r t e v n h o u g L A W : e v n t h p r e s c u t io n a s e lr a d y c lo s e d , t h c o u n s e l m a y o b je c t d h e
it s a c u l y a r e n o t a d m is b le a d m is b l ty a n im e