The document summarizes a legal case regarding two charges against an accused person: (1) being a reputed thief loitering with intent to commit theft, and (2) possessing a house-breaking instrument. The judge ruled that: (1) the prosecution could prove the accused was a reputed thief using prior theft convictions, regardless of the arresting officer's knowledge; (2) the accused's actions did not meet the definition of "loitering"; and (3) the iron rod in the accused's possession was not primarily a house-breaking instrument and the evidence did not establish it was intended for that purpose. Therefore, the convictions on both charges were set aside and the appeal was allowed.
Arrest, Summon and Warrants under Malaysian CPC (2017-2018)Intan Muhammad
油
Contents are listed in the 1st page.
P/S : I am sharing my personal notes of law-related subjects. Some parts of them are explained in a very informal-relaxed way and mix of languages (BM and English), if you are a grammar nazi person, my notes are definitely not a good reference yeah:) Last but not least, as law revolves everyday, you might find some of my notes are outdated. 2 ways of handling it.. (1) double check with the latest law and keep it to yourself (2) same with No. 1 but SHARE WITH ME OTHERS! Have a good day.
One of the most important rights of an individual formally charged with a "serious crime" is the right to a jury trial. ... Persons accused of crimes have the right to have their guilt or innocence determined by a panel of fellow-citizens.
Relevancy of evidence under Section 7 of Evidence Act 1950Intan Muhammad
油
P/S : I am sharing my personal notes of law-related subjects. Some parts of them are explained in a very informal-relaxed way and mix of languages (BM and English). Secondly, as law revolves every day, there will be outdated parts in my notes. Two ways of handling it.. (1) double check with the latest law and keep it to yourself (2) same with No. 1 coupled with your generosity to share with us, the LinkedIn users (hiks ^_^). Till then, have a nice day!
Legal Burden of Accused in Criminal CasesASMAH CHE WAN
油
The document discusses the burden of proof in criminal cases. It states that the prosecution primarily has the legal burden to prove the accused's guilt. The accused has a legal burden to prove defenses. Specifically:
1) The prosecution has the initial burden to establish a prima facie case and prove the accused's guilt beyond a reasonable doubt.
2) The accused has a legal burden to prove defenses, like alibi, once the prosecution has provided evidence of guilt. The accused must cast doubt on the prosecution's case to be acquitted.
3) The accused does not have to prove defenses beyond a reasonable doubt, but rather on a balance of probabilities or by raising reasonable doubt.
Presumption means accepting something as true until it is proven otherwise. There are two types of presumptions: rebuttable and irrebuttable. Rebuttable presumptions can be challenged with evidence, such as the presumption of innocence in criminal cases. Irrebuttable presumptions, also called conclusive presumptions, cannot be challenged with any additional evidence, such as the presumption that a child under 7 does not have the mental capacity to commit a crime. The Evidence Act of 1872 provides guidance on how courts should treat facts that are presumed, whether the presumption can be challenged or is conclusive.
Hearsay evidence refers to statements made outside of court that are presented verbally in court as evidence. Under UK law, hearsay evidence is generally not admissible but there are exceptions. Dave's statement to police would normally be considered hearsay but could be allowed as evidence in this case since Dave has moved to Australia and securing his attendance in court is not reasonably practical. The court has discretion to exclude evidence if it would be unfair to the defendant, considering their right to cross-examine witnesses. As a child witness, the key question is whether the child is competent to be understood as a witness. Special measures may be taken to help vulnerable or intimidated witnesses give evidence.
This document discusses hearsay evidence under the topic of law of evidence. It begins by defining hearsay evidence as a statement made out of court that is offered in court to prove the truth of what was stated. Direct evidence is testimony based on a witness's own knowledge or observation, whereas hearsay is indirect evidence of a statement made by someone other than the witness. The document goes on to provide examples of hearsay in oral, written, and non-verbal forms, and discusses exceptions to the hearsay rule. It also outlines rationales for excluding hearsay, such as it not being given under oath or subject to cross-examination.
1. The document discusses the rules and procedures related to arrest under Philippine law. It defines arrest and outlines when an arrest can be made with or without a warrant.
2. It also discusses the rights of individuals who are arrested, such as the right to be informed of the reason for arrest and the right to counsel.
3. The document also covers custodial investigation procedures and notes that statements made during custodial investigation without the presence of counsel cannot be used as evidence.
This document discusses key aspects of dealing with evidence in court cases under Malaysian law. It covers determining the nature of evidence as oral or documentary, assessing a client's evidence, and exceptions to the hearsay rule that allow statements from unavailable witnesses to be used. The main legislation governing evidence in Malaysia is the Evidence Act 1950, and common law principles can provide guidance where the Act is silent.
This document discusses hearsay evidence and exceptions to the hearsay rule. It begins by defining hearsay as out-of-court statements offered to prove the truth of the matter asserted. Hearsay is generally inadmissible due to issues with reliability. Exceptions allow certain hearsay statements, including dying declarations where the declarant is unavailable due to death. The document also discusses different forms of hearsay such as oral, written, and conduct, and exceptions like res gestae and statements of unavailable persons under Section 32 of the Evidence Act 1950. It concludes by mentioning the current issue of potentially abolishing the hearsay rule.
ADMISSIBILITY OF BAD CHARACTER LAW IN UNITED KINGDOMASMAH CHE WAN
油
It is a study about bad character law in UK, the history, development and current position.
at first the bad character is not admissible, but how by time it becomes admissible.
This document summarizes key provisions from the Indian Evidence Act relating to relevance of evidence and admissibility of confessions. It discusses how evidence may only be given for facts in issue or relevant facts. It explains the doctrine of res gestae and how facts forming part of the same transaction are relevant. It also discusses relevance of facts relating to motive, preparation, conduct and opportunity. Provisions around admissions and confessions are summarized, including the difference between judicial and extra-judicial confessions.
This document discusses different types of criminal offenses in the UK legal system related to assault and battery, from least serious to most serious. It explains that non-fatal offenses like assault and battery are considered least serious and are handled in Magistrates Court. Assaults causing actual bodily harm (ABH) and grievous bodily harm (GBH) are middle-range offenses that can be heard in either Magistrates Court or Crown Court. The most serious offenses like GBH with intent are indictable offenses that can only be heard in Crown Court, although they first appear in Magistrates Court. The document provides details on the legal definitions and standards for different assault and battery offenses.
This document is a court order summarizing a bail application hearing for a case involving charges of rape, fraud, criminal intimidation, and unlawful religious conversion. The applicant, Sonu Rajpoot, sought bail while awaiting trial. The court summarized the arguments of the applicant's lawyer, who argued that the victim was a consenting adult and the applicant was falsely accused due to a religious conversion dispute. The prosecution opposed bail. Considering the circumstances, lack of evidence tampering, and consent between the applicant and victim, the court granted bail to the applicant with conditions including not harassing the victim.
The document discusses the legal provisions around search and seizure in India, including obtaining search warrants, conducting searches with and without warrants, general procedures that must be followed, and restrictions. Key points covered include the circumstances for issuing search warrants, required procedures for conducting searches, and limitations on searches without warrants to prevent abuse of power.
Relevancy of evidence under Section 6 of Evidence Act 1950Intan Muhammad
油
1) Section 6 of the Evidence Act 1957 incorporates the common law doctrine of res gestae. It allows facts that form part of the same transaction to be admitted as evidence, even if they occurred at different times and places.
2) For a fact to be considered part of the same transaction under Section 6, there must be (i) proximity of time, (ii) unity/proximity of place, and (iii) continuity of action/purpose. The time gap can be expanded to accept facts occurring over several days or months as long as these criteria are met.
3) Both acts and statements can be considered res gestae and admitted under Section 6. Statements of those present like bystanders
The document provides an overview of the Indian Evidence Act of 1872. Some key points:
- The Act governs the admissibility of evidence in Indian courts and was passed during British rule based on recommendations to standardize evidence rules.
- It divides evidence into oral, documentary, and material forms and covers the relevance of evidence in criminal trials. Relevant evidence must be related to the facts in issue in a case.
- The Act has been amended over time but its original framework remains. It establishes rules for evaluating different types of evidence and determining what evidence is admissible in court.
The document outlines the rights of the accused in a criminal case, including the right to not be subject to unreasonable searches or seizures, the right to be informed of Miranda rights during arrest, the right to not have a coerced confession, the right to a speedy and public jury trial with protections against self-incrimination and the right to confront witnesses, and the right to not be subject to double jeopardy, cruel/unusual punishment, or have the ability to appeal the jury's verdict.
Confession under Malaysian Evidence Act 1950Intan Muhammad
油
The document discusses the definitions and principles related to confessions and admissions in evidence law. It begins by defining a confession as an admission stating or suggesting that the accused committed the offence. A confession can be plenary (full acknowledgment of guilt) or non-plenary (incriminating statement suggesting guilt). All confessions are admissions but not all admissions are confessions. The document then examines circumstances where confessions may be excluded, such as if they were obtained through inducement, threat or promise by a person in authority. It also discusses exceptions where a confession can still be admitted, such as if the improper influence has been removed. The document analyzes several key court cases related to these principles.
Arrest and questioning of accused in India, U.K. and U.S.A. | Comparitive Cri...NishkaPrajapati
油
The document compares criminal procedures related to arrest and questioning of accused persons in India, the UK, and the USA. In India, arrest can be made with or without a warrant by police officers, private persons, or magistrates under specific sections of the Code of Criminal Procedure. Upon arrest, the accused must be informed of the charges and brought before a magistrate within 24 hours. In the UK, the Police and Criminal Evidence Act provides powers of arrest with or without a warrant to police and private persons. Arrested persons must be informed of the grounds for and fact of arrest. In the USA, police can make warrantless arrests with probable cause and must inform arrested persons of their Miranda rights against self-incrimination if the arrest
O documento descreve as caracter鱈sticas e 叩reas de um empreendimento residencial de alto padr達o, incluindo fachada, entrada, sal達o de festas, academia, piscinas coberta e descoberta, spa, living na cobertura e nos apartamentos, al辿m de diferentes tipos de apartamentos e coberturas duplex.
This document provides information about a coaching certification course taking place on January 25-27 and February 1-3, 2013 in Helsinki, Finland. The course is designed to teach coaching skills that can be applied professionally or informally. It will cover coaching definitions, principles, methods, tools, and ethics. Participants will receive over 40% practice time with supervision. Upon completing the course and certification process, participants will be certified by WeCreate International Coaching Program. The trainer, Daniel Sa Nogueira, is an expert in personal change and coaching with experience training professionals and the general public across Europe.
Agile project management is an iterative approach that delivers working software in weeks rather than months. It involves continuous evaluation of time and costs, with roles like the Product Owner, Scrum Master, and Team Members who work together in short cycles. Agile focuses on rapid feedback, adaptation, and quality practices to provide real-time metrics and avoid costly surprises through frequent deliveries.
The document summarizes a software project called DiabetEmergencyAssistant, which is an Android application that offers optimal treatment recommendations for diabetes emergencies. It outlines the project's planning tools, resources, phases including scope, analysis, development, testing and documentation. It also provides a cost overview and work overview, and concludes by highlighting features of the planning tool MS Project, such as creating budgets, calculating costs, and allowing new tasks to be created and scheduled.
Este documento propone 6-10 ejercicios de m辿todos energ辿ticos para analizar estructuras. Los ejercicios se basan en el libro "Fundamentos de An叩lisis Estructural 2 Edici坦n" de Kenneth M. Leet y Chia-Ming Uang y est叩n destinados a practicar el an叩lisis estructural mediante m辿todos energ辿ticos.
The document discusses the relationship between a banker and a customer. It notes that while a banker acts as an agent for the customer in some respects, such as collecting payments and paying bills on the customer's behalf, the relationship is not a true agency relationship. As an agent, the banker is entitled to remuneration, but charges interest rather than wages or salary. Additionally, the customer does not have full control over the bank like a principal does over an agent. While there are some similarities, the banker-customer relationship is ultimately its own unique type of contractual relationship rather than a straight agency arrangement.
Wideband Delphi is an estimation method that uses a group consensus approach to develop project estimates. It derives from the Delphi method developed in the 1950s-1960s. The key steps are to choose an estimation team representing different engineering groups, hold an initial kickoff meeting to brainstorm assumptions and create a work breakdown structure, have individual team members develop initial estimates, then iterate in sessions led by a moderator until consensus is reached on estimates. The method allows participants to explain their reasoning and maintain confidentiality of individual estimates.
Nuisance refers to an activity or condition that causes harm, offense or annoyance. There are two types of nuisance under common law - public nuisance, which interferes with public rights, and private nuisance, which interferes with a person's use or enjoyment of their land. To be considered a nuisance, the interference must be substantial and unreasonable. Property owners can sue for damages or an injunction to stop a nuisance. Nuisance laws have evolved over time to address issues like industrial pollution and competing land uses.
1. The document discusses the rules and procedures related to arrest under Philippine law. It defines arrest and outlines when an arrest can be made with or without a warrant.
2. It also discusses the rights of individuals who are arrested, such as the right to be informed of the reason for arrest and the right to counsel.
3. The document also covers custodial investigation procedures and notes that statements made during custodial investigation without the presence of counsel cannot be used as evidence.
This document discusses key aspects of dealing with evidence in court cases under Malaysian law. It covers determining the nature of evidence as oral or documentary, assessing a client's evidence, and exceptions to the hearsay rule that allow statements from unavailable witnesses to be used. The main legislation governing evidence in Malaysia is the Evidence Act 1950, and common law principles can provide guidance where the Act is silent.
This document discusses hearsay evidence and exceptions to the hearsay rule. It begins by defining hearsay as out-of-court statements offered to prove the truth of the matter asserted. Hearsay is generally inadmissible due to issues with reliability. Exceptions allow certain hearsay statements, including dying declarations where the declarant is unavailable due to death. The document also discusses different forms of hearsay such as oral, written, and conduct, and exceptions like res gestae and statements of unavailable persons under Section 32 of the Evidence Act 1950. It concludes by mentioning the current issue of potentially abolishing the hearsay rule.
ADMISSIBILITY OF BAD CHARACTER LAW IN UNITED KINGDOMASMAH CHE WAN
油
It is a study about bad character law in UK, the history, development and current position.
at first the bad character is not admissible, but how by time it becomes admissible.
This document summarizes key provisions from the Indian Evidence Act relating to relevance of evidence and admissibility of confessions. It discusses how evidence may only be given for facts in issue or relevant facts. It explains the doctrine of res gestae and how facts forming part of the same transaction are relevant. It also discusses relevance of facts relating to motive, preparation, conduct and opportunity. Provisions around admissions and confessions are summarized, including the difference between judicial and extra-judicial confessions.
This document discusses different types of criminal offenses in the UK legal system related to assault and battery, from least serious to most serious. It explains that non-fatal offenses like assault and battery are considered least serious and are handled in Magistrates Court. Assaults causing actual bodily harm (ABH) and grievous bodily harm (GBH) are middle-range offenses that can be heard in either Magistrates Court or Crown Court. The most serious offenses like GBH with intent are indictable offenses that can only be heard in Crown Court, although they first appear in Magistrates Court. The document provides details on the legal definitions and standards for different assault and battery offenses.
This document is a court order summarizing a bail application hearing for a case involving charges of rape, fraud, criminal intimidation, and unlawful religious conversion. The applicant, Sonu Rajpoot, sought bail while awaiting trial. The court summarized the arguments of the applicant's lawyer, who argued that the victim was a consenting adult and the applicant was falsely accused due to a religious conversion dispute. The prosecution opposed bail. Considering the circumstances, lack of evidence tampering, and consent between the applicant and victim, the court granted bail to the applicant with conditions including not harassing the victim.
The document discusses the legal provisions around search and seizure in India, including obtaining search warrants, conducting searches with and without warrants, general procedures that must be followed, and restrictions. Key points covered include the circumstances for issuing search warrants, required procedures for conducting searches, and limitations on searches without warrants to prevent abuse of power.
Relevancy of evidence under Section 6 of Evidence Act 1950Intan Muhammad
油
1) Section 6 of the Evidence Act 1957 incorporates the common law doctrine of res gestae. It allows facts that form part of the same transaction to be admitted as evidence, even if they occurred at different times and places.
2) For a fact to be considered part of the same transaction under Section 6, there must be (i) proximity of time, (ii) unity/proximity of place, and (iii) continuity of action/purpose. The time gap can be expanded to accept facts occurring over several days or months as long as these criteria are met.
3) Both acts and statements can be considered res gestae and admitted under Section 6. Statements of those present like bystanders
The document provides an overview of the Indian Evidence Act of 1872. Some key points:
- The Act governs the admissibility of evidence in Indian courts and was passed during British rule based on recommendations to standardize evidence rules.
- It divides evidence into oral, documentary, and material forms and covers the relevance of evidence in criminal trials. Relevant evidence must be related to the facts in issue in a case.
- The Act has been amended over time but its original framework remains. It establishes rules for evaluating different types of evidence and determining what evidence is admissible in court.
The document outlines the rights of the accused in a criminal case, including the right to not be subject to unreasonable searches or seizures, the right to be informed of Miranda rights during arrest, the right to not have a coerced confession, the right to a speedy and public jury trial with protections against self-incrimination and the right to confront witnesses, and the right to not be subject to double jeopardy, cruel/unusual punishment, or have the ability to appeal the jury's verdict.
Confession under Malaysian Evidence Act 1950Intan Muhammad
油
The document discusses the definitions and principles related to confessions and admissions in evidence law. It begins by defining a confession as an admission stating or suggesting that the accused committed the offence. A confession can be plenary (full acknowledgment of guilt) or non-plenary (incriminating statement suggesting guilt). All confessions are admissions but not all admissions are confessions. The document then examines circumstances where confessions may be excluded, such as if they were obtained through inducement, threat or promise by a person in authority. It also discusses exceptions where a confession can still be admitted, such as if the improper influence has been removed. The document analyzes several key court cases related to these principles.
Arrest and questioning of accused in India, U.K. and U.S.A. | Comparitive Cri...NishkaPrajapati
油
The document compares criminal procedures related to arrest and questioning of accused persons in India, the UK, and the USA. In India, arrest can be made with or without a warrant by police officers, private persons, or magistrates under specific sections of the Code of Criminal Procedure. Upon arrest, the accused must be informed of the charges and brought before a magistrate within 24 hours. In the UK, the Police and Criminal Evidence Act provides powers of arrest with or without a warrant to police and private persons. Arrested persons must be informed of the grounds for and fact of arrest. In the USA, police can make warrantless arrests with probable cause and must inform arrested persons of their Miranda rights against self-incrimination if the arrest
O documento descreve as caracter鱈sticas e 叩reas de um empreendimento residencial de alto padr達o, incluindo fachada, entrada, sal達o de festas, academia, piscinas coberta e descoberta, spa, living na cobertura e nos apartamentos, al辿m de diferentes tipos de apartamentos e coberturas duplex.
This document provides information about a coaching certification course taking place on January 25-27 and February 1-3, 2013 in Helsinki, Finland. The course is designed to teach coaching skills that can be applied professionally or informally. It will cover coaching definitions, principles, methods, tools, and ethics. Participants will receive over 40% practice time with supervision. Upon completing the course and certification process, participants will be certified by WeCreate International Coaching Program. The trainer, Daniel Sa Nogueira, is an expert in personal change and coaching with experience training professionals and the general public across Europe.
Agile project management is an iterative approach that delivers working software in weeks rather than months. It involves continuous evaluation of time and costs, with roles like the Product Owner, Scrum Master, and Team Members who work together in short cycles. Agile focuses on rapid feedback, adaptation, and quality practices to provide real-time metrics and avoid costly surprises through frequent deliveries.
The document summarizes a software project called DiabetEmergencyAssistant, which is an Android application that offers optimal treatment recommendations for diabetes emergencies. It outlines the project's planning tools, resources, phases including scope, analysis, development, testing and documentation. It also provides a cost overview and work overview, and concludes by highlighting features of the planning tool MS Project, such as creating budgets, calculating costs, and allowing new tasks to be created and scheduled.
Este documento propone 6-10 ejercicios de m辿todos energ辿ticos para analizar estructuras. Los ejercicios se basan en el libro "Fundamentos de An叩lisis Estructural 2 Edici坦n" de Kenneth M. Leet y Chia-Ming Uang y est叩n destinados a practicar el an叩lisis estructural mediante m辿todos energ辿ticos.
The document discusses the relationship between a banker and a customer. It notes that while a banker acts as an agent for the customer in some respects, such as collecting payments and paying bills on the customer's behalf, the relationship is not a true agency relationship. As an agent, the banker is entitled to remuneration, but charges interest rather than wages or salary. Additionally, the customer does not have full control over the bank like a principal does over an agent. While there are some similarities, the banker-customer relationship is ultimately its own unique type of contractual relationship rather than a straight agency arrangement.
Wideband Delphi is an estimation method that uses a group consensus approach to develop project estimates. It derives from the Delphi method developed in the 1950s-1960s. The key steps are to choose an estimation team representing different engineering groups, hold an initial kickoff meeting to brainstorm assumptions and create a work breakdown structure, have individual team members develop initial estimates, then iterate in sessions led by a moderator until consensus is reached on estimates. The method allows participants to explain their reasoning and maintain confidentiality of individual estimates.
Nuisance refers to an activity or condition that causes harm, offense or annoyance. There are two types of nuisance under common law - public nuisance, which interferes with public rights, and private nuisance, which interferes with a person's use or enjoyment of their land. To be considered a nuisance, the interference must be substantial and unreasonable. Property owners can sue for damages or an injunction to stop a nuisance. Nuisance laws have evolved over time to address issues like industrial pollution and competing land uses.
Hearsay evidence refers to statements made out of court that are offered in court as evidence to prove the truth of what was stated. Hearsay evidence is generally inadmissible as evidence because it is not direct evidence and the person who made the original statement cannot be cross-examined. However, hearsay may be allowed if it is not being used to prove the truth of the matter asserted, but rather to show that something was said. The document discusses the definition of hearsay evidence, reasons why it is generally excluded, and examples of cases where hearsay evidence was either admitted or excluded from trials.
INVESTIGATIONS AND THE TRIAL PROCEDURE IN UGANDA 2Kakuru Joel
油
This document discusses investigations and the criminal trial process in Uganda. It covers:
- Investigations are carried out by the police to collect evidence and place the accused at the scene of the crime. Different investigation methods are used depending on the crime.
- The stages of a criminal trial in a magistrate's court, including plea taking, prosecution presenting their case, defense presenting their case, judgement, and appeals.
- The stages are similar in the high court but begin with preliminary proceedings like drawing up an indictment.
- Some miscellaneous applications that can be made during the trial like bail applications, habeas corpus if the accused is not produced in court.
- A successful investigation is important to prove guilt beyond reasonable doubt and
The document discusses search warrants and searches conducted with and without warrants according to the Criminal Procedure Code. It notes that while searches infringe on privacy rights, they are sometimes necessary to investigate crimes. A search warrant must be issued by a court and describe the premises and items to be searched. Police can apply for a warrant if they have reasonable suspicion of evidence of a crime being in a certain place. Searches without a warrant are allowed in urgent situations like pursuing a fugitive, or if police reasonably suspect stolen goods in a vehicle. Any search must respect privacy and only target items relevant to the investigation.
CASE ANALYSIS 4
Student name
Case Analysis Mod 3
Professor Vivaldi
Case Analysis and Fact Patterns
Case #1 Kurt v. Saint Leo Police Department
Main Issue: There are several main issues in this case. The main issue is the arrest that was made by a Saint Leo Police Officer. The Officers arrest of Kurt was based on an event that took place before the event was considered a violation of law. The issued arrest warrant led to the discovery of marijuana in the plaintiffs home.
Relevant Legal Concepts: The events in this case describe a violation of the ex post facto law, laws that make acts criminal that were not criminal at the time they were committed (Schubert, 2009, p. 308). Kurt was arrested for a noise violation that had occurred prior to the noise violation law being enacted. There was also an illegal search and seizure that took place before the arrest. A valid search warrant must be specific and sufficiently descriptive. An officer conducting a search is prohibited from going outside the limits set by the warrant (Schubert, 2009, p. 340). In this case the officer has gone outside the limits of the arrest warrant by entering the home and entering the refrigerator. (NOTE: Must have excerpts from text here)
Relevant Case Law: In the case Weeks v. United States we adopted the federal exclusionary rule for evidence that was unlawfully seized from a home without a warrant in violation of the fourth Amendment (Schubert, 2009, p. 344). This illustrates the inadmissibility of illegally obtained evidence. (NOTE: Same here)
In this case the police officer has violated the ex post facto clause, unlawfully entered and searched the plaintiffs home and falsely arrested the plaintiff. It is unlawful for the court to issue a warrant for the plaintiffs arrest because the ex post fact clause states that a person cannot be charged for a crime that was not technically a crime at the time of commission. Due to the arrest warrant being invalid the officer had no right to enter the plaintiffs home; the warrant was also only for the plaintiff and did not prescribe the search of the refrigerator as there was no evidence to suggest that the plaintiff was hiding in the refrigerator. Therefore the marijuana was unlawfully discovered and not authorized to be a criminal charge.
Ruling: The ruling in this case should reflect the disregard for the law by both the court that issued the warrant and the police officer. The officer not only violated the law but also violated the Saint Leo Police Departments code of ethics by searching for a drink in the plaintiffs home. The court should be held legally liable and the officer should be held legally and civilly liable. All charges should be dropped.
Case #2 State v. Summer
Main Issue: The main issue in this case is what charges if any should Anna and Summer face for their ...
There are three types of criminal trials in India - warrant trials, summons trials, and summary trials. Warrant trials are for offenses punishable by more than 2 years in prison and follow the most formal procedures. Summons trials are for offenses punishable by less than 2 years in prison and have simplified procedures compared to warrant trials. Summary trials are for offenses punishable by up to 6 months in prison and involve the most streamlined procedures of the three types.
This document is a court order summarizing a bail application case. It discusses the facts of the case, including statements made by the prosecutrix and informant, and contradictory details in the statements. It notes that the prosecutrix and applicant had a prior consensual relationship and material contradictions exist in her statements. While the prosecution opposed bail, the court ultimately granted bail to the applicant, noting he has no prior criminal record and has been jailed since September 2020. Bail was granted with conditions including not contacting the prosecutrix, cooperating with trial, and not engaging in further criminal acts.
Detailed Reconstruction of Firearms Evidence in Different Scenarios
Forensic ballistics investigates firearm-related incidents to distinguish between accidents, suicides, murders, and self-defense. The reconstruction process relies on physical evidence, weapon examination, wound analysis, and scene dynamics. Below is an in-depth analysis for each scenario.
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1. Reconstruction in Accidental Shootings
Accidental discharges often arise from human error, malfunctioning firearms, or unintentional events. The reconstruction process focuses on:
Key Evidence to Analyze
1. Weapon Examination:
Condition of the firearm: Determine if the weapon malfunctioned (e.g., faulty safety, sensitive trigger).
Position of the safety mechanism: Was the safety engaged or disengaged?
2. Bullet Trajectory Analysis:
Trace the bullet's path to understand how and where the firearm was discharged.
Check for deflection or ricochet that might have caused secondary impacts.
3. Proximity Evidence:
Gunshot Residue (GSR): Indicates whether the discharge occurred at close range.
Soot and powder residues on surfaces help confirm proximity to the weapon.
4. Scene Examination:
Look for environmental factors (e.g., slippery floors, obstructions) that may have led to mishandling.
Check for evidence of mishandling (e.g., dropped firearm).
5. Witness Statements:
Collect accounts from individuals present to corroborate the sequence of events.
Example of Reconstruction
A firearm discharged during cleaning due to mishandling. The trajectory analysis reveals the bullet traveled at a downward angle, striking the floor before hitting a victim.
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2. Reconstruction in Suicides
In suspected suicides, forensic reconstruction aims to confirm that the gunshot wound was self-inflicted.
Key Evidence to Analyze
1. Wound Analysis:
Entry wound: Presence of soot, burning, or tattooing indicates close or contact-range firing.
Exit wound: If present, assess its location relative to the bodys position.
2. GSR Analysis:
Presence of GSR on the victims hands confirms they discharged the weapon.
3. Weapon Location:
The firearm is usually found close to or in the victim's hand.
If the weapon is far from the body, it may suggest tampering.
4. Trajectory and Angles:
Self-inflicted gunshots typically follow specific trajectories (e.g., temple, mouth, or chest at angles accessible to the victim).
5. Scene and Psychological Evidence:
Absence of signs of struggle or third-party involvement supports suicide.
Suicide notes, mental health records, or personal diaries provide context.
Example of Reconstruction
A victim is found with a gunshot wound to the mouth. The firearm is in their dominant hand, and GSR is present on their palm. Trajectory analysis confirms a self-inflicted shot.
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3. Reconstruction in Murders
Reconstructing murders involves identifying whether a deliberate act led to the victims death and determining the shooters identity.
The document outlines the procedure followed in Indian law courts. It discusses the various stages of a case from pre-filing where the dispute first arises to post-trial appeals. It explains the initial pleading, discovery, pre-trial, trial and post-trial stages. It also describes the process of filing a suit/plaint, summoning witnesses, types of trials and preparation of a case for trial.
The document is a bail application order from the High Court of Delhi regarding the bail application of Mohd. Danish in an FIR registered for offenses related to rioting, unlawful assembly, murder, etc. during the February 2020 Delhi riots.
The petitioner's counsel argued that the petitioner was falsely implicated and that the disclosure statement attributed to him was fabricated and inadmissible. The prosecution argued that the petitioner was actively involved in the riots based on witness statements and call detail records placing him at the scene. The court examined the medical evidence showing the injuries on the deceased police officer but noted that it was unclear who delivered the fatal blow.
The document summarizes the process for filing a First Information Report (FIR) under Section 154 of the Code of Criminal Procedure (CrPC). It outlines what information should be included in the FIR, such as the name and details of the complainant, description of the incident, accused, witnesses, evidence, and more. It also discusses the duties of the police in registering an FIR and investigating the case, as well as the role of the judiciary in accepting chargesheets and issuing summons.
J JOHN SEBASTIAN ATTORNEY J JOHN SEBASTIAN ATTORNEY LAWYER J JOHN SEBASTIAN ATTORNEY J JOHN SEBASTIAN ATTORNEY LAWYER J JOHN SEBASTIAN ATTORNEY J JOHN SEBASTIAN ATTORNEY LAWYER J JOHN SEBASTIAN ATTORNEY J JOHN SEBASTIAN ATTORNEY LAWYER
This document provides definitions and explanations of key legal terms from the Indian Code of Criminal Procedure (Cr.P.C). It defines and discusses bailable and non-bailable offenses, charge, cognizable and non-cognizable offenses, complaint, inquiry, investigation, judicial proceedings, offense, police report, public prosecutor, and warrant and summons cases. For each term, it provides the definition in Cr.P.C. and relevant case law examples to aid understanding of how the terms are applied in legal contexts.
This document is a court judgment denying bail to Shahrukh Pathan, who is accused of firing a pistol and leading a mob during religious riots in Delhi on February 24, 2020. The court reviewed evidence including video footage and photos showing Pathan holding a pistol and firing shots toward the complainant head constable. While the defense argued there was delay in registering the FIR and Pathan was being made a scapegoat, the court found the allegations against Pathan for participating in and inciting the riots to be grave enough to deny him bail at this stage of the trial.
This document is a project paper submitted by Baby Ramya Muppirisetty to the Symbiosis Law School, NOIDA for their Law of Crimes II course. It provides an introduction and overview of the practice and procedure of framing criminal charges under the Code of Criminal Procedure of India.
The paper discusses the meaning and purpose of framing charges. It outlines the requirements for a valid criminal charge and compares the difference between the charge and the trial process. It also examines the scope of inquiry during charge framing, effects of errors in charges, rules regarding alteration and joinder of multiple charges. The document provides legal definitions and references court cases to support its analysis of the topic.
This letter before claim concerns a proposed application for judicial review of a decision by the Independent Office for Police Conduct (IOPC) not to review findings of a police investigation. The letter provides background on the claimant's criminal case where he believes false witness statements and police misconduct occurred. It details the claimant's police complaints process regarding the witness statements and arresting officer. The letter argues the IOPC should intervene as the police complaints process was mishandled and statutory obligations were breached. The claimant seeks to challenge the IOPC's decision not to review the police investigation findings.
1. 1930 Present: Garvin S.P.J.
GABRIEL v. SOYSA et al.
708-P. C. Negombo, 66,300
Appeal-Acquittal of accused by Magistrate after recording complainant evidence-Effect of order-Appeal by
complainant-Sanction of ' Attorney-General.
Where, in a summary trial, the Magistrate, after hearing' the evidence of the complainant, discharged an accused on
a legal objection raised on his behalf,-
Held, the order was tantamount to an acquittal under section 190 of the Criminal Procedure Code and that no appeal
lay from the order without the sanction of the Attorney-General.
The Court is not bound to record the evidence offered by the defence before entering a verdict of acquittal under
section 190. if the Court disbelieves the evidence for the prosecution or if that evidence fails to establish the charge
against the accused.
APPEAL by the complainant from an order of acquittal entered by the Police Magistrate of Negombo.
E. V. R. Samarawickreme, for complainant, appellant.
N, E. Weerasooriya (with L. A. Rajapakse), for accused respondents.
March 25, 1930. GARVIN S.P.J.-
A preliminary objection has been taken to this appeal on the ground that it is an appeal by the complainant from a
judgment of acquital and has not received the sanction of the Attorney-General. It is urged by Counsel for the
appellant that no sanction is necessary as the order though in form an acquittal is in effect an order of discharge
under section 191. The complainant is a Fiscal's-peon who was deputed to arrest the first accused upon a warrant
issued in case No. 770 of the District Court of Negombo. The charge he makes is that the first accused offered
resistance and illegal obstruction to his apprehension on the said warrant and that the second accused-the wife of the
first accused-rescued her husband from custody and offered illegal obstruction to the apprehension of her husband.
The persons accused were duly charged and severally pleaded "' not guilty." The complainant was examined and
cross-examined at considerable length. The Proctor for the accused then submitted that the warrant was bad and was
therefore not a sufficient authority for the arrest of the first accused.
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After argument the Magistrate delivered a judgment holding 1930 that the warrant M as defective and that the
prosecution therefore failed. He accordingly acquitted the accused. This is not a case of the inadvertent use of the
word acquittal where what was meant was a discharge. It is quite clear that the Magistrate intended Jo acquit the
accused because in his view the whole prosecution failed. If therefore the contention for the appellant is to succeed it
can only be because the judgment of acquittal is one which it was manifestly not in. the power of the Magistrate to
have passed. It is urged that once a summary trial has commenced a Magistrate may only enter a verdict of acquittal
or conviction " after taking the evidence for the prosecution and defence and such further evidence (if any) as he
may of his own motion cause to be produced" (section 190), -and that any order terminating the proceeding at any
earlier stage must be treated as, and can only have the effect of, an order of discharge under section 191.
Section 190 requires the Magistrate at the conclusion of a summary trial forthwith to record a verdict of acquittal, or
if he finds the accused guilty forthwith to record a verdict of guilty and pass sentence. There undoubtedly are cases
in. which a trial is only concluded after " the evidence for the prosecution and defence and such further evidence (if
2. any) as he (the Magistrate) may of his own motion cause to be produced" has been taken.
The words quoted by me were not in my opinion intended to place the Court under a duty to record the evidence
offered by the defence before entering a verdict of acquittal if disbelieves the evidence for the prosecution or of that
evidence fails to establish the charge against the accused, nor do I think they compel a Magistrate to record the
evidence of every witness for the prosecution no matter how numerous they may be merely because the prosecution
tenders them. Such a view of the section would deprive the Magistrate of the power to control the course of the trial.
The failure or refusal to record the evidence of a material witness may in certain circumstances be of itself a
sufficient reason for setting aside a judgment of acquittal and directing a new trial, but does not entitle the
complainant to treat a judgment of acquittal as an order of discharge under section 190. He is not without a remedy
since the Code enables him to appeal with the sanction of the Attorney-General.
In this case the prosecutor does not even complain that he had evidence to offer which would have influenced the
judgment of the Magistrate, or which should have been considered by him before he acquitted the accused.
The objection to this appeal is well founded and must be upheld
The appeal is dismissed.
Appeal dismissed.
501
1969 Present : de Kretser, J.
P. PABILIS, Appellant, and SUB-INSPECTOR OF POLICE,
KAHATUDUWA, Respondent
S. C. 834/68-M. C. Horana, 44642
Penal Code-sections 451 and 449-Offence of loitering about by -reputed thief- "Being a reputed thief "-"
Loitering "-Offence of unlawful possession of house-breaking instrument-' House .breaking Instrument ".
The accused-appellant was charged in that (1) being a reputed thief he was found loitering about- a public
place with intent to commit theft, and (2) he did possess without lawful excuse an instrument of house-
breaking, to wit, a
jemmy.
Held. (i) that it was open to the prosecution to lead evidence of the accused's previous convictions for
theft for the purpose of establishing that he was a reputed thief. The fact that the officer who arrested him
was not aware of his reputation at the time of arrest was irrelevant.
(ii) that the word -' loiter" means "linger on the way; hang about; travel indolently and with frequent
pauses."
(iii) that an iron rod with a pointed end does not answer to the description of a "jemmy" and is not primarily
an instrument of house breaking.
502
APPEAL from a judgment of the Magistrate's Court,
Horana. Ranjit Gooneratne, for the accused appellant.
3. Tyrone Fernando, Crown Counsel, for the Attorney-General.
Cur. adv. vult.
February 26, 1969.DE KRESTER, J.-
The Magistrate of Horana (Mr. J. J. F. A. Dias) convicted the accused of the two charges laid against him
which were: 1.... Being a reputed thief did loiter about a public place to wit Halpita with intent to commit
theft.. .2.... Did possess without lawful excuse an instrument of housebreaking to wit a jemmy. He
sentenced the accused on count 1 to six months' R.I. which was something he did not have the right to do
for the offence if it was to be punished with imprisonment could only be with imprisonment up to three
months. On count 2 the sentence was six months' R.I. and was consecutive to the sentence on count 1.
The accused has appealed.
Counsel for the appellant urges three matters: 1. That it is not proved that the accused was a reputed
thief. 2. That it is not proved that he loitered. 3. That the weapon he was in possession of was not a
jemmy and that it is not established that it was intended to be used for house-breaking.
Counsel for the appellant cites the case of Perera s. The Police 1[ '(1946) 32 C. L. W. 108.] in which de
Silva J., said "It is not open to the prosecution to lead evidence of previous convictions to establish the
fact that accused is a reputed thief. The evidence available for the prosecution must be evidence of the
reputation of the accused apart from previous convictions." He also cited the case of Mansoor v.
Jayatilleke 2 [ 1 (1947) 48 N. L. R. 308.]in which Dias J., said The words of section 451 are 'Being a
reputed thief', that is to say the burden is on the prosecution to show that at the time the accused loitered
or lurked about a public place he had the reputation of being a thief. The prosecution does not discharge
that burden by first arresting the accused on suspicion and then en post facto establishing that he was a
thief, a fact which was UNKNOWN at the time that the alleged offence was committed."
These two cases were before Tennekoon J., when he heard the appeal in S.C. 742/67 S. C. Minutes of
6.11.67 in which case the prosecution had proved five previous convictions for theft and the fact that the
accused was an I. R. C. and known as such to the Police officer who arrested him in proof of the fact that
he was a reputed thief. Tennekoon J. said "The proposition that the reputation of being a thief must exist
at
503
the time of loitering is unexceptionable but with respect it seems to me that it is irrelevant that the
arresting officer did not know that the accused had such a reputation at the time of arrest I cannot see
why the fact of the accused being a reputed thief at the time of loitering which is one of the ingredients of
the offence under section 451 of the Penal Code cannot be established independently of the arresting
officer's knowledge of the accused's reputation." In agreeing with Tennekoon J. it appears to me that the.
error in the order of Dias J. is that Dias J. has lost sight of the fact that the reputation of the accused at
the time he loitered is not dependent on the fact that the police officer was aware of it. e.g. If it is an
offence for a Boy Scout to loiter in a public place the fact that a police officer who observed him loitering is
unaware that he is a Boy Scout does not make him any the less a Boy Scout while he was so loitering.
What do the words in the section "being a reputed thief connote? The adjective "reputed" according to the
dictionary means "generally accounted or supposed to be such ". A reputed thief therefore is one
generally supposed to be a thief or generally accounted a thief. And it appears to me that there is no more
certain way of a person being generally accounted a thief than to be convicted for theft more than once;
and it appears to me as it did to Tennekoon J. that a person who has repeated convictions for theft is a
thief who cannot but have the reputation of being a thief. It appears to me that de Silva J. had lost sight of
this when he gave the dictum which I have quoted in this Order. In my view therefore it is open to the
prosecution to lead evidence of a man's previous convictions for theft for the purpose of establishing that
4. he is a reputed thief at the time he committed the offence, and the fact that the officer who arrested him is
not aware of his reputation at the time of arrest is irrelevant. In the instant case the evidence is that of P.
C. 7241 Perera who said "I know the first accused well and I identified him. I am aware that he has
previous convictions for theft and that he is an I. B. C. ". This evidence in my opinion clearly establishes
that at the time of arrest the police officer was aware that the man was a reputed thief because he was
personally aware that the man had previous convictions for theft and was an I. B. C.
It appears to me therefore that in any event the fact that the accused was a reputed thief was proved by
the prosecution.
In regard to loitering the relevant evidence of the police officer is as follows: "I remember 12.3.67. At
about 3.15 a.m. I was patrolling the Halapita. area I saw the flash of a torch in our direction. We stopped.
Then three men came and when they were about twelve yards away from us I flashed my torch at them
when I ordered them to stop they started running."
The word "loiter" is defined in the Concise Oxford Dictionary as meaning to "linger on the way; hang about
; travel indolently and with frequent pauses ". Having regard to this definition it is clear that the
504
evidence of the prosecution does not establish that the accused was loitering on this day. The charge
under section 451 therefore fails and I set aside the conviction and sentence imposed by the Magistrate.
In regard to count 2 Counsel submits that there is no evidence that accused was in possession of a
"jemmy" as alleged in the charge. The evidence is that there was in his possession "an iron rod with a
pointed end ". Under cross-examination it was got out that the other end was a blunt one. It is submitted
this is not a jemmy which is defined in the dictionary as a" crowbar used by burglars and usually made in
sections ". The Magistrate who had the advantage of seeing the weapon has made no finding in regard to
it. It appears to me that an iron rod with a pointed end does not answer to the description of a jemmy. The
importance of the distinction is that the burden is on the prosecution to establish that the instrument found
in the possession of the accused is an instrument of house-breaking and in order to discharge that burden
it would be sufficient for the prosecution to prove that the instrument is commonly used for house-
breaking. Where however the instrument was ordinarily used for a purpose other than house-breaking but
could also be used for housebreaking, in order to discharge the burden there should be proof that the
instrument was intended to be used for house-breaking. Unlike a jemmy an iron rod with a pointed end is
not primarily an instrument of housebreaking. The constable can only say that it was possible to put it to -
that use, and under cross-examination he says that he does not know whether it was not used for finding
out the depth of soil for cultivation of vegetables. The circumstances in which the accused was arrested
which I have set out earlier in this order do not lead to the irresistible inference that the accused was
armed with this rod for the purpose of housebreaking. In the result this charge too must fail. The
conviction and sentence of the accused is set aside and his appeal is allowed.