Chapter 2 - Arrest Flashcards
ARREST
Overview
1) Type of offence
2) Processes issue to enforce attendance
3) Arrest with warrant
4) Arrest without warrant by police or penghulu - S.23
5) Arrest without warrant by police and/or penghulu for refusal to give name & address - S.24
6) Arrest without warrant by private person - S.27
7) Mode of arrest at common law
8) Mode of arrest under CPC
9) Effect of unlawful arrest on criminal proceeding
10) Importance of determining point of arrest
11) Right of an arrested person
12) Remedies for unlawful arrest
ARREST
Types of offence
1) The law:
- S.2
- First Schedule
2) Seizable offence:
- may arrest w/o warrant
3) Non-seizable offence:
- may not arrest w/o warrant;
- exception - S.24: refusal to give name & address, may arrest w/o warrant.
PROCESSES ISSUE TO ENFORCE ATTENDANCE
Summons case
1) What is summon case:
- S.2
2) Forms & service of summons:
- S.35
3) Where personal service cannot be effected:
- S.36
4) Proof of service:
- S.37
PROCESSES ISSUE TO ENFORCE ATTENDANCE
Warrant case
1) What is warrant case:
- S.2
2) Form of warrant:
- S.38 - 46 CPC
3) Validity period of warrant:
- S.38(2)
PROCESSES ISSUE TO ENFORCE ATTENDANCE
Warrant in lieu of summons
1) The law:
- S.47
2) Application - Karpal Singh v PP:
- The court must be satisfied that there are reasons to believe that:
- the accused has absconded; or
- he will not obey the summons.
- In the absence of such reasons, issuance of warrant would be wrong or illegal.
- Subsequently, if an arrest has taken place on the issuance of warrant without good reasons, the arrest is illegal.
- OTF, it is found that the applicant was not aware of any police investigation into the alleged offence & therefore he had no cause to abscond.
- The issue of warrant & the arrest of the applicant was held to be illegal.
ARREST WITH WARRANT
Overview
1) Obligations to assist
2) Notification of substance of warrant
3) Procedures to arrest with warrant
ARREST WITH WARRANT
Obligations to assist
S.11
ARREST WITH WARRANT
Notification of substance of warrant
1) The law:
- S.41
2) Whether it is necessary to bring original warrant - Reg v See Kah Loon:
Original sealed warrant must be brought upon effecting the arrest.
3) Failure to notify & explain substance of warrant - Bird Dominic Jude v PP:
- FC held that defect in the warrant of arrest is not fatal and does not affect the prosecution’s application.
ARREST WITH WARRANT
Procedures to arrest with warrant
1) Effecting arrest:
- S.15
2) Post-arrest - release on bond:
- S.39: release on bond issued by Magistrate that issued the warrant; OR
- S.387(2): powers of court or police to execute bond w/o sureties.
3) Post-arrest - bring to court w/o delay - S.42 & Art. 5(4) FC:
- Effect of delay: Kuan Kwai Choi v Ak Zaidi bin Pg Meteli:
- The claim for false imprisonment was allowed & a sum was awarded as damages.
- “a warrant of arrest is a powerful expedient & must be strictly observed”.
ARREST WITHOUT WARRANT BY POLICE OR PENGHULU
Overview
1) The law & grounds of arrest
2) Reasonable complaint
3) Credible information
4) Reasonable suspicion
5) Post-arrest
ARREST WITHOUT WARRANT BY POLICE OR PENGHULU
The law & grounds of arrest
1) The law:
- S.23
2) Grounds of arrest:
- Reasonable complaint;
- Credible information
- Reasonable suspicion
REASONABLE COMPLAINT
Overview
1) Test of reasonableness
2) Effect of arrest without reasonable complaint
REASONABLE COMPLAINT
Test of reasonableness
Tan Kay Teck & Anor v AG:
- The court must first ascertain what facts were known to the arresting officer;
- Then, decide whether those facts amounted to a reasonable complaint that the person to be arrested.
- “complaint” under S.23 should not be restricted to definition under S.2 & should also include reports made to the police.
REASONABLE COMPLAINT
Effect of arrest without reasonable complaint
Tan Kay Teck & Anor v AG:
- the arrest & detention would be unlawful.
CREDIBLE INFORMATION
Test of credibility
Source previously proved to be reliable - Hashim bin Saud v Yahaya bin Hashim & Anor:
- There was a credible information against the plaintiff since the source had previously proved to be reliable in the sense that information given by this source had led to arrests, prosecutions & convictions.
CREDIBLE INFORMATION
Scope of credible information
Clear nexus between info, suspect & offence - PDRM v Audrey Keong Mei Cheng:
- There must be some lawful basis for arrest and detention including a clear nexus between the information, the suspect and the offence.
REASONABLE SUSPICION
When should exist
Chan Wey Siong v Ketua Inspektor Sjafrin:
- A reasonable suspicion that the accused is involved in the offence MUST exist BEFORE a person can be arrested.
REASONABLE SUSPICION
Meaning of reasonable suspicion
Shaaban & Ors v Chong Fook Kam:
- Suspicion that arises at or near the starting-point of an investigation.
- A state of conjecture or surmise where proof is lacking; i.e. “I suspect but I cannot prove”.
- Cannot be equated with prima facie proof.
REASONABLE SUSPICION
Test for reasonable suspicion
Tan Eng Hoe v AG:
- test is whether reasonable person acting without passion or prejudice would have fairly suspected that the person arrested did it.
REASONABLE SUSPICION
Determining reasonable suspicion
1) Bona fide belief in the part of police officer - Saul Hamid v PP:
- There must be bona fide belief in the part of the police officer that an offence has been committed.
2) Surrounding circumstances - Mahmood v Govt of Malaysia:
- Reasonable suspicion can also be determined by gathering the surrounding circumstances.
- e.g. OTF, the circumstances of a woman screaming in distress, frequent reports of rape & robbery in the area, and the act of absconding by the plaintiff justified the arrest.
3) Reasonable & probable cause - Masa Nangkai & Ors v Sgd Edwin Nancha & Anor (HC, 2005):
- Arresting officers can rely on s. 23(i)(a) if they can show that they had reasonable and probable cause to effect the arrest;
- i.e. the police received credible information or held a reasonable suspicion that the arrestee was concerned in a seizable offence.
REASONABLE SUSPICION
Burden of proving lawful arrest
CA, 2014
Zulkiflee bin SM Anwar v Arikrishna Apparau & Ors (CA, 2014):
- Reasonable suspicion means that the arresting officer must form an opinion to satisfy himself that an offence has been committed & it is committed by the person arrested.
- The burden to prove that the arrest is lawful rests entirely on the arresting officer.
ARREST WITHOUT WARRANT BY POLICE OR PENGHULU
Procedures post-arrest
1) Police officer - S.28 & Art. 5(4)
- S.28:
- Art. 5(4):
- Application for remand: S.117 & 119:
2) By penghulu: S.25
- hand over the person arrested to the nearest police officer.
ARREST WITHOUT WARRANT BY POLICE OR PENGHULU FOR REFUSAL TO GIVE NAME & ADDRESS
Overview
1) The law & scope
2) There must be refusal
3) Post-arrest
ARREST WITHOUT WARRANT BY POLICE OR PENGHULU FOR REFUSAL TO GIVE NAME & ADDRESS
Law & scope
1) The law:
- S.24
2) Scope:
- Allow police to arrest without warrant on seizable offence for the purpose of ascertaining name & address.
ARREST WITHOUT WARRANT BY POLICE OR PENGHULU FOR REFUSAL TO GIVE NAME & ADDRESS
There must be refusal
PP v Ong Kee Seong:
- OTF, there was no suggestion that the respondent refused to give his name & address on demand by the police officer.
- Held: the arrest could not be justified under S.24.
ARREST WITHOUT WARRANT BY POLICE OR PENGHULU FOR REFUSAL TO GIVE NAME & ADDRESS
Post-arrest
S.24(1):
- be taken before Magistrate within 24 hours unless the name & address has been ascertained.
ARREST WITHOUT WARRANT BY PRIVATE PERSON
Overview
1) The law & scope
2) Meaning of “in his view”
3) Post-arrest
4) Effect of delay