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Application s. 5
Vijay Prakash v. Hyderabhad Municipal Corp (IND) – When a law specifies an offence &
does not state the procedure to be followed, judge cannot resort to any other procedure
simply because the Act is silent. The Provision of the Crim PC must apply.
Cassus Omissus s. 7
Where special provisions have not been made by the CrimPC or any other law – court
must adopt such procedure as the justice of the case may require & as is not
inconsistent with the CrimPC.
Rahim Sheik v. King (IND) – In an instance where the procedure is not provided for in
any law the procedure that must be followed should be in line with the interests of justice.
(As long the procedure adopted is not illegal)
PHC established by 13 Amm. – powers extended to appellate & revisionary jurisd. Over
cases from MC & PC.
High Court of the Provinces (SP) Act 1990 – PHC given appellate & revisionary
jurisdiction over decisions of Agrarian Services Board & LT.
Sanctions imposed by HC in a criminal trial
HC can impose any sentence / penalty prescribed by written law ; s. 13
s. 10 Judicature Act – HC can impose any sentence / penalty imposed by any written law.
s. 11 – An offence under any law (other than Penal Code) must be tried (unless
specifically provided for in any law)
(a) where the court is mentioned in that behalf in that law
(i) By the HC when the court mentioned is the HC OR
in relation to an offence punishable with
imprisonment for a term -exceeding 2 years or with a
fine exceeding 1500 - the court mentioned is the DC.
Only other instance where HC jurisdiction does not apply is where an Act other
than Penal Code states that
- A court other than the HC
- Fine is less than 1500 / sentence is less than 2 years.
Where a statute specifies an offence to be tried by the DC, must see whether it is
triable by the MC by looking at the sentence imposed & the fine.
Actions before HC
s.161
s.195
Note- In the case of statutory rape the trail shall not be heard before a jury.
Powers of the MC
1) MC has exclusive jurisdiction to hear and determine all action in which the debt /
damage / demand / value of property does not exceed 1500/- ; s. 30 Judicature Act
However, in a MC the aggregate punishment shall not exceed twice the amount of the
punishment which the court is competent to inflict in the exercise in the course of its
ordinary jurisdiction.
Criminal law is not just about the detection of offenders and the convicting and
sentencing of them. It is also about the prevention of crime. Chapters 7,8,9 and 10, s.
80-94 have been dedicated to the prevention of crime. Ss. 80, 81 and 83 speak about
security for keeping peace and for good behaviour.
s. 80 states that whenever any person is convicted of an offence that involves either
A breach of the peace, or
Criminal intimidation or by threatening injury to person / prop
Being a member of an unlawful assembly
The court before which that person is convicted can require him to enter into a bond,
when passing sentence on him, for a sum proportionate to his means with or without
sureties for keeping the peace.
This period will not exceed 2 years if the sentence or order was by a Magistrate’s Court,
and not exceeding 3 years if the sentence or order was by a High Court. If the conviction
is set aside in appeal or otherwise the bond so executed shall become void.
S. 81 When a Magistrate
Receives information that any person is likely to commit a breach of the peace or
to do a wrongful act that probably occasion a breach of the peach within the
jurisdiction of the court of such Magistrate, or
That there is within such limits a person who is likely to commit a breach of the
peace outside such area of jurisdiction.
The Magistrate may require such person to show cause why he should not be ordered to
execute a bond with or without sureties for keeping the peace for such period not
exceeding 2 years as the court thinks fit.
Weerasinghe v Peter a man was required to enter into a bond for keeping the peace after a
situation that occurred on a plantation. This was done on the evidence presented by the
Superintendent of the estate. However, he did not witness the incident. Therefore, it was
Held that for such order to be effected that it should be based on direct evidence.
Langram V Nilame , where an individual who bore ill-will towards the members if the
organizing committee of a perchara influence the ‘kapuwas to stay away from their
official duties for the event.
Held here that even though the act amounted to an act against morals, that it did not
extend to an act committed against the law. As such it did not amount to an offence under
the chapter. Therefore not an offence under s. 81.
Kanagaratnam v Tahmbiah went on to hold that the wrongful act should be a violation of
the criminal law of the violation of a person’s civil rights.
At the end of the inquiry, if it is not proved that it is not necessary for such a person to
enter into a bond, then the Magistrate shall make an entry on record to that effect.
Thereafter, such person will be discharged. If that person is in custody only for the
purpose of the inquiry, he shall be released.
S. 87 states that if it is proved that it is necessary for a person to enter into such a bond
and that person is a minor, that the bond should be signed by his sureties.
Payment of Costs and Compensation
s. 17(1) If as court acquits a D because the complaint was frivolous and vexatious
court can order P to pay to the state and to pay D compensation as it thinks fit.
s. 17(2) If a person causes the Police to arrest another for no sufficient ground, court
can make the person causing the arrest to pay compensation to the arrested person.
s. 17(4) A person convicted / a person found guilty but not convicted, can be ordered
to pay compensation to the person affected by the offence.
s. 17(6) If costs or compensation is awarded and the person does not pay, court can
recover it as if it were a fine.
s. 17(7) In the MC compensation must not exceed 500/- for each aggrieved party.
A court is empowered to allow a time period of one month for the furnishing of security
to a person who has been ordered to enter into a bond.
A bond could be entered with or without sureties with the discretion of court. See sec….
Allows the court to refuse to accept those sureties, for reasons to be recorded, whence the
court is of opinion that such person is an unfit surety.
According to s. 94 surety can apply to court to cancel the bond he signed. In an instance
the court may______________________
security was bound, to appear or to be brought before court. Thereafter, such person
required to give fresh security for the unexpired term or the unfulfilled stipulations bond
of the same description of the original security upon the cancellation of the pre surety.
ss. 421 – 424 contain provisions as to bonds. Whenever such bond has been for the court
shall records grounds of such proof and may call upon any such person bound by the
bond, to pay the penalty thereof or to show good cause why it not be paid.
If sufficient reasons are not shown, the court may proceed to recover the penalty by its
warrant for the attachment and sale of the movable or immovable property belonging to a
person.
If such property is situated outside the local limits of jurisdiction of the court that issues
warrant, it may be executed with the endorsement of the judge within the local li whose
jurisdiction, the property is found.
If security is not furnished within the specified period, then such person is liable to be
imprisoned.
s. 93, if the court is of the opinion that the imprisoned person may be released without
hazard to the community to any other person the court may order such person to be
discharged.
s. 66 Primary Courts’ Procedure Act no.44 of 1979, a court is empowered to summon the
partied connected to a dispute affecting land and where a breach of the threatened or
likely, and require them to enter into a bond.
S. 80-94 Do not relate to land disputes. Here even though there may be a dispute
between two parties, they will b required to appear in court and enter a separately on
different charges. ; Valaithan v Soysa and Police v Dines Hami
First information
- Police officer / inquirer must reduce into writing the info given in the language in
which the informant gave info. Statement must be read over to informant
If not possible to reduce to writing – police can request informant to give info in
writing
If informant cannot reduce statement to writing – police must record statement in
one of the official languages & record reasons for doing so. Statement must be
read over to informant in the language he understands
- Where First Info is given to a police officer while being out of the station – must
write statement in pocket book & must later append the page to the IB stating the time
of annexure.
- First Information is a public document. So any person has the right to obtain a copy
of the statement ; AG v. Geetin Singho
Police can produce First Information given by a witness to corroborate the evidence of
the witness if it relates to the same facts at / about the time when the fact took place
which as been made before an authority who is legally competent to investigate the fact ;
s. 157 Evidence Ord. (cannot be led as substantive evidence – only to corroborate).
R v. Karthigesu – s. 157 rule applies only if the First Information is not based on
hearsay. Witness must also be called as an informant (unless
evidence is tendered under s. 32 EO)
After First Information is received
- Police not obliged to open an investigation – only if they feel that the offence needs to
be investigated
- Police can orally examine a person acquainted with facts of case. Police must reduce
statement to writing ; s. 110
The whole statement must be recorded
Where police asks questions in clarification – the question & the answer must be
recorded in the form of question & answer
Police cannot administer an oath / affirmation to person making statement
- The recorded statement must be shown to person & read to him in the language he
understands (person can expand / add to his statement)
- Statement must be signed by maker. Police must append a certificate declaring that
the statement has been accurately recorded below the statement
- A person is bound to answer all questions relating to the case under investigations
truthfully. (Except questions which may expose him to a criminal charge / penalty /
forfeiture)
- A person making a statement during the course of investigation need not necessarily
be a witness – Can even be a future accused ; R v. Haramanisa
(1) OIC can cause a person to undergo a medical examination by a Gov. medical officer
in the course of an investigation with his consent.
Where person does not consent – Mag can authorize a GMO to examine the person &
report on him (on an application by OIC) ; s. 122
(Medical officer must state in report the name / age of person & the time / place of examination &
the nature of wounds. Must also record the way by which the wound was caused as stated by the
victim)
(2) OIC can take a specimen of handwriting a person with his consent to compare.
Where the person does not consent – Mag can order that a handwriting specimen be
taken ; s. 123
(3) OIC can take a finger / palm / foot impression / specimen of saliva, urine, hair, finger
nail, scraping from a finger nail with persons consent.
Where person does not consent – Mag can order him to consent ; s. 123
(4) Mag. can forward a weapon / article / document / specimen / sample to the
Government analyst, GMO, EQD, Registrar of Fingerprints for analysis (on an
application by police)
(5) Mag. can hold an identification parade to ascertain the identity of the offender;s.124
- Identification parade is held where witness says he does not know
suspect but can identify suspect if he sees him.
- If Mag decides that suspect should remain in custody – must make an order stating
his reasons. Mag must determine period of remand. (Max. 15 days at a time) If
proceedings cannot be instituted – can release suspect on bail.
BUT
Mag. can’t grant grant bail to a suspect who is alleged of ; s. 115 (3)
(a) Waging war against the State (s. 114 Penal Code)
(b) Giving / fabricating false evidence to procure a conviction of a capital offence
(s. 191 Penal Code)
(c) Murder (s. 296)
In such a case Mag must remand person for a max. 15 days at a time ; s. 120 (2)
- Bail
Mag can release a suspect on bail if proceedings are not instituted within 3 months
from date of arrest.
BUT
A suspect alleged of an offence punishable with death / life imprisonment cannot be
released on bail. (Only HC can grant bail) ; s. 13 Bail Act
- Police can apply to Mag for access to a suspect who is in remand for purposes of an
investigation ; s. 115 (4)
MC can permit police to take a suspect in remand from place to place for the purposes
of s. 27 Evidence Ord.
- A suspect who has been arrested without warrant cannot be detained for more than
24 hrs.
- Mag can withdraw a case under police investigations & can inquire into case himself
& commit the case for trial ; s. 119
ARREST s. 23
- Personal Liberties guaranteed under Art.13 of the Constitution – it is not an
absolute right.
o Thus it can be limited – an arrest can be effected even though it limits an
individuals personal liberty. (Such measures should be adopted legally)
Explanation
It shall be deemed to be an arrest of a person when:
a) a person confined/restrained without formally arresting him OR
b) under the colourable pretension that an
arrest has not been made when to all intents
and purposes such person is in custody
Sirisena v. Perera
SC defined an arrest according to Art.13
The detaining of witnesses in order to obtain the name of the driver of
a vehicle, who caused an accident was considered an arrest.
Piyasiri v. Fernando
A group of officers being summoned to the office of the Commissioner
of Bribery and Corruption – Held as arrest.
Therefore when a person is limited from moving freely then it
would be considered an arrest.
s.23(3) Anything in this section shall not give a right to cause the death
of a person who is not accused of an offence punishable with death.
- s.32(1) A peace officer may arrest any person without an order from a Magistrate
and a warrant;
(a) who in his presence commits any breach of the peace;
(b) who has been concerned in any cognizable offence/against whom a
reasonable complaint has been made/credible information has been
received/a reasonable suspicion exists of his having been so
concerned;
(c) having in his possession without lawful excuse (the burden of proving
which excuse shall be on such person) any implement of house-
breaking;
(d) who has been proclaimed as an offender;
(e) in whose possession anything is found which may reasonably be
suspected to be property stolen or fraudulently obtained and who may
reasonably be suspected of having committed an offence with
reference to such thing;
(f) who obstructs a peace officer while in the execution of his duty or who
has escaped or attempts to escape from lawful custody;
(g) reasonably suspected of being a deserter from the Sri Lanka Army,
Navy or Air Force;
(h) found taking precautions to conceal his presence under circumstances
which afford reason to believe that he is taking such precautions with a
view to committing a cognizable offence;
(i) who has been concerned in or against whom a reasonable complaint
has been made or credible information has been received or a
reasonable suspicion exists of his having been concerned in any act
committed at any place out of Sri Lanka, which if committed in Sri
Lanka would have been punishable as an offence and for which he is
under any law for: the time being in force relating to extradition or to
fugitive persons or otherwise liable to be apprehended or detained in
custody in Sri Lanka.
Arrest without warrant by a PRIVATE PERSON
* A PP who effects an arrest must without unnecessary delay hand over the
person so arrested to the nearest peace officer/police station.
* If there is reason to believe that such person comes under the provisions of
s.32 then the peace officer shall re-arrest him(under s.23).
* Gunasekera v. Fonseka
When a Police officer arrests a person without a warrant such person should
be informed of the reason for arrest.
s.33(1)
In the presence of a peace officer a person is accused of committing a non-
cognizable offence
He should be arrested by such peace officer – if he either refuses to give his name
and address or which such officer has reason to believe to be false
Arrest should be effected in order to ascertain his real name or address
Once ascertained such person must be released immediately or else within
twenty-four hours from the arrest, exclusive of the time necessary for the journey
be taken before the nearest Magistrate's Court on executing a bond for his
appearance before a MC if so required.
s.33(2)
When a person is accused of committing a non-cognizable offence and a peace
officer has reason to believe that such person has no permanent residence in Sri
Lanka and that he is about to leave Sri Lanka
he may be arrested and must be taken before the nearest Magistrate
who may either require him to execute a bond with or without a surety for his
appearance before a MC or may order him to be detained in custody until he can
be tried.
- When a person is arrested by a PP and brought before a peace officer :
a) Such officer should first consider whether the offence committed would fall
under the category of
s.32.
b) If offence is non-cognizable then release person immediately.
c) s.33(1) may apply if he refuses to give information/gives false information.
d) s.35 states that if there is no reason to believe that he has committed any
offence – he shall be discharged.
s.36 A peace officer making an arrest without warrant shall without unnecessary delay
and subject to the provisions contained as to bail take or send the person arrested,
before a Magistrate having jurisdiction in the case.
s.3(2) Bail Act : Where there is reference in any written law to a provision of the CCP
relating to Bail, such reference shall be deemed with effect from the date of
commencement of this Act, to be reference to the corresponding provisions of the BAIL
ACT.
s.37
A person arrested without a warrant shall not be detained for a longer period than
under all the circumstances of the case is reasonable
such period shall not exceed twenty-four hours exclusive of the time necessary for
the journey from the place of arrest to the Magistrate.
s.38 OICs of police stations shall report to MC of their respective districts the cases of
all persons arrested without warrant by any police officer attached to their stations
or brought before them and whether such persons have been admitted to bail or
otherwise.
s.24
If any person acting under a warrant of arrest OR
having authority to arrest (without warrant) has reason to believe that any person
to be arrested has entered into or is within any place
o the person residing in or in charge of such place shall on demand of such
person acting or having authority as aforesaid
o allow him free ingress therein and afford all reasonable facilities for a
search therein.
- Such measure can only be adopted if the officer acting under the warrant of arrest
or under the provisions laid down by s.32, s.33 & s.35
- Anura Bandara v. Rajaguru and others- The person making the arrest must be
should be satisfied that such person is holding in the place.
- Refusal by the person (Owner) residing or in charge of the place to allow free
ingress to such officer is deemed to have committed an offence under the Penal
Code
s.25 If ingress to such place cannot be obtained under s.24 it shall be lawful for a
person
acting under a warrant OR
in any case in which a warrant may issue but cannot be obtained without
affording the person to be arrested an opportunity of escape for a peace officer
to enter such place and search therein AND
in order to effect an entrance into such place to break open any door/window
of any place whether that of the person to be arrested or of any other person
if after notification of his authority and purpose and demand of admittance
duly made he cannot otherwise obtain admittance.
* Any such articles which there is reason to believe were the instruments or
the offence and the other evidence of a crime may also be detained until
his discharge or acquittal.
s.30 When a woman is searched, it should be by another woman with strict regard to
decency.
* A peace officer may pursue any person who has power to arrest.
Summons
(2) If person summoned unable to read the language of the court a translation must be
annexed to duplicate.
Service of Summons - s. 45
(1) Summons must ordinarily be served by the Fiscal
Proof of Service - s. 49
When a summons is served the following would be proof of service & be admissible in
evidence & the statements made are deemed to be correct unless and until the contrary is
proved.
an affidavit of such service must be made before an officer duly
authorized to administer an oath, or affirmation, OR
a report of service made by a peace officer OR
an advice of delivery issued by the Post Office OR
in case of s. 48 the endorsement by head of dept.
Warrant of arrest
s. 50 - Every warrant of arrest issued by a court under CCP must be in writing &
signed by the Judge & must be in the prescribed form.
* A warrant must contain the reasons for the arrest.
R v. Sinnady – Where a warrant is issued for the arrest of a person who surrendered to
court before the returnable date & where court made no order canceling the warrant the
warrant remains in force & resistance to the execution of the warrant is unlawful.
Goonesekere v. Appuhamy – Where a public servant who was obstructed was not acting
with lawful authority – a person who resists him cannot be convicted under s. 183 Penal
Code of obstructing a public servant in the discharge of his functions or under s. 344 of
using force with intent to prevent him from discharging his duty as a public servant. A
person cannot be convicted under these sections unless the act of the public servant was
strictly legal.
Such Magistrate to which the warrant is so forwarded shall endorse his name
thereon and if practicable cause it to be executed within the local limits of his
jurisdiction.
Such warrant maybe directed specially to any peson and may lawfully be
executed by such person withouts such endorsement anywhere within SL, If
The delay or publicity occassioned by obtaining the endorsement
of that Magistrate to prevent such execution.
s. 23(1)
A person making an arrest must actually touch or confine the body of the
person to be arrested
unless there be a submission to the custody by word or action and
must inform the person to be arrested of the nature of the charge or
allegation upon which he is arrested.
s. 23(2) If such person forcibly resists the endeavour to arrest him / attempts to
evade the arrest, the person making the arrest may use such means as are
reasonably necessary to effect the arrest.
s. 23(3) Anything in this section shall not give a right to cause the death of a person
who is not accused of an offence punishable with death.
s. 59 If a police officer has reasonable grounds to believe that a person is one for whose
arrest a warrant has been issued, he can arrest that person in execution of the
warrant although the warrant is not in his possession at that time.
(notwithstanding anything to the contrary in this CCP)
Arrest with a warrant s. 54
s. 54 A person executing a warrant must bring the person arrested before the court
without unnecessary delay and he must endorse on the warrant the time and place
of arrest.
(This is different from the requirement to produce a person within 24hrs in the
case of arrest without warrant given in s. 33 (2) )
s. 58 When a warrant is executed outside the jurisdiction of the court issuing it, the
person arrested must be taken before the MC in the jurisdiction of which he was
arrested. Unless the issuing MC is closer / is within twenty miles of the place of
arrest.
The MC must direct the removal of the arrested person in custody to the MC if the
arrested person appears to be the person in the warrant.
BUT
If the offence is bailable and the person arrested be ready and willing to give bail
the court must take the bail / security and release the person from custody &
forward the bond to the court issuing the warrant.
s. 60
- If court is opinion that a person against whom a warrant has been issued is
Absconding / concealing himself so that warrant cannot be executed
Court can require him to appear at a specified time & place within 30 days
before publication of proclamation.
- Proclamation is:
(a) drawn in Sinhala & Tamil and shall be publicly
read in some conspicuous place where the person
ordinarily resides;
(b) copies are affixed to some conspicuous part of his house
(c) copies of proclamation shall be affixed to a
conspicuous part of the court-house
s. 61
- After issuing proclamation court can order the attachment of any property,
belonging to the proclaimed person (whether movable or immovable)
- The attachment order, authorises the attachment of the property belonging to the
absconding person (within or outside the jurisdiction of court when endorsed by a
Magistrate within whose jurisdiction such property is situate)
- If the property is a debt / other movable property, the attachment will be:
(a) by seizure ; OR
(b) by the appointment of a receiver ; OR
(c) by an order in writing prohibiting the delivery of property to the proclaimed
person / anyone on his behalf; OR
(d) by all or any 2 of such methods as the court thinks fit.
- If the proclaimed person does not appear within the time specified in the
proclamation, the property under attachment shall be at the disposal of the
Minister but it shall not be sold until the expiration of 6 months from the date of
the attachment unless court thinks it’s fit to sell due to ;
a) speedy and natural decay
b) the sale would benefit of the owner
s. 62 If person
a) appears voluntarily
b) is apprehended and brought before the court
within one year from the date of the attachment & proves to the satisfaction of
court that
i. he did not abscond or conceal himself for the purpose of
avoiding execution of warrant and
ii. he had not got notice of the proclamation as to enable him to
attend within the time specified
The property / if sold – the net proceeds / if part of sale & part of property must
be delivered to him after satisfying all expense incurred in consequence of the
attachment.
Issuing a warrant without summons / in addition to summon -
s.63 s.64 s.65
s. 63 When empowered to issue a summons court must, after recording its reasons in
writing, issue a warrant for his arrest (except in the case of a juror)
IF
(a) before / after issue of the summons but before the time fixed for his
appearance the court believes that he has absconded / will not obey the
summons OR
(b) He fails to appear and the summons is proved to have been duly served in time
and no reasonable excuse is offered for such failure.
s. 64 Officer who is empowered to issue a summons / warrant can require the person to
execute a bond (with / without sureties) for his appearance in court.
Summons to produce
s. 66 – If a court needs a document / other thing – court can issue summons to the person
whose possession it is requiring him to attend & produce it.
De Mel v. Haniffa – s. 66 does not apply to a D in a case & court cannot compel D to
produce a document / thing. This is due to the English principles of the rule against self-
incrimination. The other reason is that at the instance of charging D the burden is on P to
produce sufficient evidence to prove the charge. Courts have accepted that after the
commencement of the trial, there is no room for admitting evidence in the possession
of D.
A person need not personally attend to produce a thing / doc. Only need to
cause it to be produced.
s. 130 Evidence Ord. – A witness who is not a party to a case cannot be compelled to
produce his title deeds to any property.
s. 67 Court can authorize Dep. of Posts to deliver to court any book / letter / post card /
telegram / other document in their custody which court thinks is needed for a case.
Search Warrants
s. 68 (1)
(a) If court has reason to believe that a person to whom a summons has been or
might be addressed will not produce the document / thing
OR
(b) if the document / thing is not known to the court to be in the possession of a
person
OR
(c) if court considers that the purposes of an investigation / proceeding will be
fulfilled by a general search / inspection
Court can issue a search warrant in the prescribed form & the person to whom the
warrant is directed can search / inspect what is mentioned in the warrant.
70. MC can issue search warrant when it receives information & after an inquiry if it
thinks necessary has reason to believe that —
(a) a place is used for the deposit / sale of stolen property
(b) a place is used for the deposit / sale / manufacture of forged documents / false
seals / counterfeit stamps or coin / instruments to do such things.
stolen property / property unlawfully obtained / forged documents / false seals are kept /
deposited in any place
MC can by warrant authorize the a person to —
(i) enter, (with such assistance as may be required), the place
(ii) search the place in manner specified in the warrant
(iii) take possession of any property / documents / seals / stamps / coins found which
he reasonably suspects to be stolen / unlawfully obtained / forged, false /
counterfeit & any instruments
(iv) convey such property / documents / seals / stamps etc. before MC / guard the
stuff on the spot until offender is taken before MC / dispose of them in some
place of safety
(v) take into custody & bring before MC a person found in the place who appears
to have been privy to the deposit / sale / manufacture / keeping of any such
property / documents / if there is reasonable cause to suspect that the property
have been stolen / / unlawfully obtained
A search warrant remains in force for a reasonable number of days which
is specified on the warrant. ; s. 68 (2)
Croos v. SI Modera – A search warrant can remain in force from the date
of issue & it is lawful to extend the search warrant (based on the facts of
the case).
s. 74 When a place liable for search / inspection & the premises are closed - a person
residing in the premises must allow person executing the warrant free ingress
into premises & afford all reasonable facilities for a search on demand & on
production of the warrant
If ingress into the place cannot be obtained person executing the warrant
may proceed to search under s. 25
The person executing the search warrant must make a list of all things
seized in the course of the search and of the places in which they were
found.
Excise Inspector Point Pedro v. Thangamma – It is mandatory for the
possessions found in a premises & the places they were found to be
entered into a list. It’s illegal to fail to make the list.
s. 76 Occupant of the place / some person on his behalf can be present at every
instance of the search & a copy of the list must be given to the occupant.
s. 71 - When in the execution of a search warrant at any place beyond the local limits of
the jurisdiction of the issuing court – anything found together with the list must be
immediately taken before the issuing court unless such place is nearer to the MC
having local jurisdiction. If so list and things must be taken before MC having
local jurisdiction.
Jurisdiction of Criminal Courts in inquiries & trials
s. 128
(1) An offence must ordinarily be inquired into and tried by a court within the
jurisdiction of which the offence was committed.
(2) Any MC has jurisdiction over all offences which have been committed on the
territorial waters of SL (12 nautical miles from shore) & which are triable in the
4MC.
(3) An offence committed on the territorial waters of Sri Lanka to which s. 128 (2) is
not applicable / an offence committed on the high seas, or on board any ship or
upon any aircraft may be tried or inquired into by the MC of Colombo (if it
otherwise has jurisdiction) or by HC.
Exceptions to s. 128
(1) Offences against Aircraft Act 1982 – If an offence (which would be an offence if
committed in SL) is committed in a SL Aircraft / on High Seas / on another
territory by a citizen of SL / a non-national – SL courts have jurisdiction.
If offence could be brought before MC – must be heard by MC of Colombo.
If offence could be brought before HC – must be heard by HC of Colombo.
Where
(a) it is uncertain in which of several jurisdictions the offence was committed
(b) an offence is committed partly in one jurisdiction & partly in another
(c) offence is committed & continues to be committed in more than one
jurisdiction
(d) an offence consists of several acts done in different local areas
(e) in the course of the same transaction – different offences are committed in
different jurisdictions
the offence can be tried by a court having jurisdiction over any one of the local areas
; s. 132 (1)
BUT
If D is found within the jurisdiction of a court all offences concerning laws
relating to railways / telecommunications / post office / arms & ammunition
can be tried by any court within whose jurisdiction the offence is alleged to
have been committed ; s. 132 (3)
s. 134 – A sentence of a criminal court cannot be set aside merely because the inquiry
was by a MC which is not empowered to try it.
(Applies to non-summary inquiries – not trials)
s. 133 – When a Mag. has a doubt as to jurisdiction of MC Mag. must embody the facts
in the form of a case & must transmit it to the AG for his opinion. AG must
decide in which court the inquiry should take place.
When offence is committed in jurisdiction of one court & the ensuing consequences
occur in the jurisdiction of another
s. 129 – When a person is accused of an offence by way of something done & the
consequences which may have ensued – offence can be tried by any court within the
jurisdiction of which any act was done or any consequences ensued.
Eg. If a person is inflicted a fatal wound within jurisdiction of one MC & V dies
in the jurisdiction of another – NS can be held in either one of the MCs.
s. 130 – When an offence is committed by reason of it being related to another act which
is also an offence / which would have been an offence if the doer was capable of
committing an offence – the offence can be tried in MC within the jurisdiction of
which either of the 2 acts were done.
s. 131 (1) – Can be tried in court within the jurisdiction of which D is found / recaptured
or where he escaped.
Criminal Misappropriation & Criminal Breach of Trust
Stealing
Objection to jurisdiction
After D has pleaded to the charge against him – neither P nor D can object to the
jurisdiction of the court. But in the course of the trial if it appears that the matter has been
intentionally brought up in a court which has no jurisdiction to try the case – judge can
refuse to proceed further & can declare the proceedings null & void.
TRANSFER OF CASES
s. 46 Judicature Act
If CA feels that
(a) A fair & impartial trial cannot be conducted in a particular court / place
(b) A question of law of unusual difficulty is likely to arise
(c) A view of the place in which the offence is alleged to have been
committed may be required
(d) It is expedient on some other ground
CA can transfer a case to any other court as it thinks fit.
s. 47 Judicature Act
If AG feels that it is expedient to transfer a criminal trial / inquiry form one court to
another - AG can designate the other court to by his fiat in writing
s. 135 – Offences under Penal Code that cannot be taken into cognizance by a court
without satisfying certain pre-conditions
- Previous sanction of AG necessary to commence proceedings in respect of
these offences
1. s.136(1)(a)
An oral or written complaint could be made to a Mag that an
offence has been committed which such court has jurisdiction
to inquire into or try. Such complaint must be countersigned
by the pleader and signed by a complainant, if such
complaint is in writing.
2. s.136(1)(b) B Report
On a report being made to a Magistrate by an
AN inquirer, or
A peace officer, or
A public servant, or
Servant of a Municipal Council, Urban Council or Town
Council
3. s.136(1)(c)
Upon the knowledge or suspicion of the Mag. Accused may
however require another Mag to try the case instead of the
one instituting the action
4. s.136(1)(d)
By any person being brought before a Mag of such court in
custody without process being issued accused of having
committed an offence which such court has jurisdiction to
inquire or try.
5. s.136(1)(e)
When a warrant by the AG under s.393 requires a Mag to hold
an inquiry for an offence that the court has jurisdiction to
inquire into.
6. s.136(1)(f)
When a written complaint under s. 135 states that
the complaint shall be in writing under the hand of
the registrar in court
De Zoysa v. R – when the date of the charge exceeds even 1 day more than the
specified 12 months – charge is illegal.
Joinder of Charges
“Same transaction”
Wilbert v. IP Halawatha – When considering what is
meant by “during the course of the same transaction”
the facts of the case must be taken into account.
* Connection between the time of the offences
* Connection between the reasons for committing the
offences
* Whether the offences committed were part of one
continuous series of offences
etc. have to be considered.
BUT
Boteju v. Moorthi – Even though the offences were
committed in the course of the same transaction – it need
not necessarily be included in the same transaction &
tried together. It is still lawful to include different
offences in different charge sheets & try them
separately.
In some instances even though the accused has commited one act he
may be liable for more than one offenece.
Eg- Under the bribery Act, if a public servant accepts a
bribe then he will be liable not only for accepting abribe to
perform his official duty, but also for accepting a bribe a a
public official.
These offences can be punished under 2 distinct definitions nad
thus be included as offences that form part of the same
transaction.
Illustration K:
A commits robbery on B & in doing so voluntarily causes hurt.
A maybe separately charged with & convicted of voluntarily
causing grievous hurt (s.314) and for robbery (s.380) and for
causing grievous hurt in robbery (s.382). All maybe tried in
one trial and included in one indictment.
Illustration
A is accused of an act which can amount to theft or
receiving stolen property or criminal breach of
trust or cheating. A can be charged with theft,
receiving stolen property, criminal breach of trust,
and cheating,
OR
A may be charged with having committed one of the following
offences - theft, receiving stolen property, criminal breach
of trust, and cheating.
Joinder of Persons
Illustrations
(a) A and B are accused of the same murder. A and B may be
indicted and tried together for the murder.
summary trial
- Charge must 1st be framed and read over to D when D is
produced before MC. Mag must ask D if D has any cause to
show why he should not be convicted.
s.192 If D is
(a) absconding / left SL or
(b) is unable to attend by reason of illness and has
consented to commencement of trial in his absence or
(c) is obstructing or impeding the progress of the trial by
reason of his conduct in court,
Mag can proceed with the trial in the absence of the
accused.
BUT
(b) If trial has been concluded, the court must set aside
the conviction and sentence, and order D to be tried
afresh (de novo).
s. 21 A discharge means the discontinuance of criminal proceedings against an accused, but does
not include an acquittal.
s. 186 Mag can discharge the accused at any previous stage of the case (I.e. before
verdict) without any restriction.
- He must state his reasons for doing so.
- Senaratne v Leno Hamy Held Mag could only discharge the accused in
the event that the Prosecution had not been present in court.
Adrian V Dias Held that in such a situation, the magistrate had the
power record a verdict of acquittal on the basis that the Prosecution was
not ready to commence with the proceeding and that the trail should not
be postponed.
- A complainant can, at any time before verdict is entered, withdraw his case.
- If Mag is satisfied that there are sufficient grounds for permitting him to withdraw the
case, the magistrate shall withdraw the case and acquit the accused. (Magistrate must
record his reasons for doing so).
- However, according to s 190, except in the case of a complaint made under s 136 (1)(a),
(c)&(d) the Magistrate may, with the sanction of the AG, stop the proceedings at any
stage without pronouncing any judgment either or acquittal or conviction and may
thereupon discharge the accused.
The reasons for this have to be recorded.
** The benefit of such a scheme is that in the event of a situation where the accused is
accused of a charge whereby the sentence received or receivable is inadequate, the AG
could indict him in the high court after his discharge from Magistrate’s Court.
AG v Gunesekera Held that even though the prosecution rests its case, it does not mean
that all the leading of evidence has been concluded. After the Prosecution leads al the
important matters of evidence if the remaining evidence does not implicate the accused,
the court can consider such important evidence and order an acquittal.
s. 188
- Mag can also make an order for payment by the complainant of State costs.
BUT
if the complainant appears in reasonable time and satisfies the Mag that his 'absence was
due to sickness, accident or some other cause over which he had no control, then the Mag
must cancel the acquittal / order for costs.
(2) If a charge is brought against D under section 136 (1) (b) or 136 (1) (c)
& on the day of the trial the P is not ready – court can discharge D
UNLESS for some reason the court thinks proper to adjourn the hearing of the case to another
day.
If evidence shows that D had committed an offence apart from the offence with which D is
already charged –
(i) even without a charge D can be held accountable for it OR
(ii) a new charge can be drawn up & D can be asked to plead
Conviction without a new charge
s. 177 - D can be convicted when D is charged with one offence and it appears in evidence that D
has committed a different offence. Then D may be convicted of the offence which he is
shown to have committed although he was not charged with it.
Illustration
A is charged with theft. It appears that he committed the offence of criminal breach of
trust or that of receiving stolen goods. He may be convicted of criminal breach of trust or
of receiving stolen goods (as
the case may be) though he was not charged with such offence.
s. 176 - If it is doubtful which of several offences the facts which can be proved
will constitute, D may be charged with all / any one of those offences & any
number of such charges may be tried at one trial and in a trial before the
High Court may be included in one and the same indictment; or may be
charged with having committed one of the said offences without specifying
which one.
Illustration
A is accused of an act which may amount to theft or receiving stolen
property or criminal breach of trust or cheating. He may be charged with
theft, receiving stolen property, criminal breach of trust, and cheating, or he
may be charged with having committed one of the following offences, to
wit, theft, receiving stolen property, criminal breach of trust, and cheating.
s. 178
(1) When D is charged with an offence which consists of several particulars & if those particulars
can when combine constitute another minor offence and if the minor offence is proved but the
remaining particulars are not proved D can be convicted of the minor offence though he was
not charged with it offence.
Illustrations .
(a) A is charged under section 390 of the Penal Code with criminal breach of trust in respect
of
property entrusted to him as a carrier. It appears that he commited criminal breach of
trust under section 389 in respect of the property, but that it was not entrusted to him
as a carrier. He may be convicted of criminal breach of trust under section 389.
(b) A is charged under section 316 of the Penal Code with causing grievous hurt. He proves
that he
acted on grave and sudden provocation. He may be convicted under section 326 of that
Code.
(2) When a D is charged with an offence & facts are proved which reduce it
to a minor offence D can be convicted of the minor offence although D was not
charged with it & although the court has not jurisdiction to try the minor offence.
s. 179 – If D is charged with an offence & if it is proved that he did not committed the
offence but did an act towards the commission of the offence – D may be charged of an
attempt to commit the offence although he was not charged with the attempt
BUT
s. 178 does not authorize the conviction of D for an attempt to commit an offence
unless an attempt to commit that offence is made punishable by law.
s. 167 - Court can alter an indictment / charge at any time before judgment is pronounced OR
in the case of a trial in the HC before the verdict of the jury is returned.
* All changes made to the indictment / charge must be read and explained to D
- If the alteration of indictment / charge under s. 167 is not likely to prejudice D in his
defence / P in the conduct of the case - court has discretion to proceed with the trial as if
the altered indictment / charge had been the original indictment / charge ; s. 168
- If court thinks that the alteration is likely to prejudice D / P - court can ; s. 169
(a) direct a new trial OR
(b) adjourn the trial for such period as may be necessary.
- If the altered indictment / charge alleges an offence which cannot be prosecuted without
previous sanction - case cannot proceeded until the sanction is obtained ; s. 170
- When an indictment / charge is altered – P & D can recall & examine witnesses who may
have already been examined with reference to the alteration ; s. 171