Search of Premises - Farah
Search of Premises - Farah
Search of Premises - Farah
Premises
Premises
Search
Body
Search
Search
for
person
Search
for
evidence
Searchcanbedividedintotwo,whichis
bodysearchandsearchonpremises.
Searchonpremisescanbesubdividedinto
twowishissearchthepremiseforaperson
(suspect, kidnap person, witness) and
another one is search the premises for
evidence(drugs,weapons)
Section16(1)ofCPC
FarahFarhanaHassan
Section16(2)ofCPC
If such entry cannot be obtained, then any
innerorouterdoororwindowofanyhouse
orplace,whethersuchhouseor place isthat
ofthe persontobearrested orthatof any
otherperson,maybebrokentoenter,provided
thatsuchpersonhasauthoritytoarrestorthe
offence is one in which a warrant may be
issued.
Section18ofCPC
Empowers any police officer, or other
personauthorisedtomakeanarresttobreak
openanyplaceinordertoliberatehimselfor
anyotherpersonwhohadlawfullyenteredto
makeanarrestbutwasdetained.
Section58ofCPC
IfanyMagistratehas reasontobelieve that
any personiswrongfullyconfined,hemay
issueasearchwarrantforthesearchofthat
person.Andifsuchpersonisfound,shallbe
immediately brought before a Magistrate
who shall make such order as in the
circumstancesseemsproper.
A search for a person wrongfully
confined (e.g: a kidnap victim) under S.58
requiresasearchwarrant.
A search for a person sought to be
arrested does not require a search warrant
Section59(1)ofCPC
Anypersonwhoresidesinorisinchargeof
aplacewhichisclosedandliabletosearch
orinspection,isundera legalobligationto
allowtheofficerorotherpersonexecutingthe
search warrant free ingress into the
premises.
Section59(2)ofCPC
Ifentryisdenied,thewarrantmayproceed
inthemannerprovidedby subsection16(2)
where reasonable force may be used to
breakintopremises.
S.59 concernsentryandsearchofaplace
whichisclosed.
Thisisagreyareaastheissuewhetheritis
a general (catchall) provision which
covers search of persons (sought to be
arrestedORwronglyconfinedORsuspects
foundinthepremises)andthingsonthe
premises, or it only concerns search for
thingsonthepremises.
FarahFarhanaHassan
Search of Premises
with a Search
Warrant
a) When search warrant may be
issued?
A court may issue search warrant under
circumstancesstatedinSection54(1)read
togetherwithSection116.
Generally,underSection54,thecourtmay
issue a search warrant for the following
purposes;
a) Productionofadocumentorthing
b) Search of a house for evidence of
offence
c) Search of person wrongfully
confined/
Section54(1)
Section54(2)
Thissectiondoesnotpermitanycourtother
thanHighCourttograntasearchwarrantto
search for postal article, telegram or other
document in the custody of the postal or
telegraphicauthorities.
Section54(3)
Asearchwarrantisordinarilydirectedtothe
chiefpoliceofficerofthestateandtosome
other officers designated by name but any
policeofficermayexecutesuchwarrant.
Section54(4)
Thecourtissuingthewarrantmaydirectany
personorpersonstoexecutethewarrantother
thanpoliceofficer.
In such case, any person or persons may
executethewarrant.
Itispertinenttonotethatasummonsto
produce documentsorotherthingsunder
Section 51, must be invoked first before
applying for a search warrant under
Section54(1)(a).
NIndraPNallathambyvPP[2010]1
CLJ521,HC
It is an application by the applicant for a
revision of a search warrant issued by the
PetalingJayaMagistratesCourtwasmade.
HighCourt:
In reading both Sec 51 and Sec 54 of CPC
together,Sec51oftheCPCmustbeapplied
firstbeforeresortingtotheuseofSec54.
Thelawenvisagesthatevenbeforethepolice
can be granted a search warrant to conduct
anysearchinanyprivatepremises,firstofall,
the police officer making a police
investigation must apply to the court for a
summons,orissueanordertoanypersonto
produceanypropertyordocument.
FarahFarhanaHassan
Amagistratemayissuethesearchwarrant
to search for evidence of the offence as
well.
Section56alsomustbereadtogetherwith
Section116.
Section56
ThissectionpermitsMagistratetoissuesearch
warranttoobtainevidenceofoffence.
The Magistrate can only issue the search
warrant upon information and inquiry and
hasreasontobelieveevidenceoftheoffence
canbefoundinthatplace.
Thewarrantwillauthorisethepersondirected
toenterandsearchforincriminatingevidence
and to bring anything found before the
Magistrate, to be dealt with in accordance
withthelaw.
ChongChiengJenvMohdIrwanHafiz
binMdRadzi[2009]8MLJ364
Facts:
The 1st Respondent had obtained 2 search
warrantstosearchtheofficepremisesandthe
residential home of the applicant for all
computers and laptops belonging to the
applicant.
Thewarrantapplicationwasmadebythe1st
Respondent on the ground that there is an
allegationthattheapplicanthadestablisheda
seditiousarticleinhisblog.
Theapplicantsoughttosetasidethe2search
warrantsonthegroundthattheywereissued
contrarytoSec56.
seditious.Thus,thesearchwarrantswereset
aside.
Itwasobviousthatthemerebeliefcouldnot
constitute information nor reason to
believeunderSec56.
RhodzariahBujangJCHeld:
An inquiry is not mandatory as the
requirementforinquiryisonly ifhethinks
necessary.
The requirement for information and
reasontobelieveismandatorybecausethe
executionofthewarrantwilldefinitelyresult
intheinvasionoftheprivacyandproperty
of the owner of the premises so named
(Article13(1)ofFC)andmayevenresultin
theconfiscationofhisproperty.
WhatconstitutesReasontoBelieve
AhmadBinIshakvPP[1974]1LNS2,
HC
Section116
(1) Whenever a police officer making a
police investigation considers that the
production of any document or other
thing is necessary to the conduct of an
investigation into any offence which he
is authorised to investigate and there is
reason to believe that the person to
whom
summons
or
order
under
RhodzariahBujangJCHeld:(Cont)
Since alleged article was not exhibited, the
Magistrate granting the search warrant went
merelybasedonthebeliefthatthearticlewas
FarahFarhanaHassan
searched,
and
the
subordinate
Facts:
In this case, the warrant was issued on
November3,1984butwasexecutedonlyon
November8,1984whichthecourtheldthat
theexecutionofsuchwarrantsomesix/seven
dayslaterwaswithinareasonableperiodof
time.
Section54(3)&(4)
Asearchwarrantshallordinarilybedirected
tothechiefpoliceofficerofthestateortoa
namedpoliceofficer.Nevertheless,thecourt
mayissueasearchwarranttoanamedprivate
person.
Section55
2ndscheduleofCPC
Form8Warranttosearchafterinformation
ofaparticularoffence.
Form9Warranttosearchsuspectedplaceof
deposit.
section.
Section57
Everysearchwarrantissuedbyacourtshall
beinwritingandsignedandshallbeartheseal
of the court. It shall remain in force for a
reasonablenumberofdaystobespecifiedin
thewarrantanditmaybeexecutedinanypart
ofMalaysia.
LamChiakvPP[1986]1MLJ374
Held:
Where the accused was charged under Sec
3(1) of the Copyright Act, Thean J at
Singapore High Court held that the
requirementofatimeperiodforthewarrantto
remain in force is merely directory and not
mandatory. Thus, it was not fatal that no
periodwasspecifiedinthewarrant.
FarahFarhanaHassan
Section60
Themagistratewhoissuedthesearchwarrant
mayattendpersonallytoseethatthewarrant
isdulyexecuted.
Section61
AnyMagistrate,competenttoissueasearch
warrant,mayorallydirectasearchtobemade
inhispresenceofanyplace.
Section116
Section62(1)
PoliceofficernotbelowtherankofInspector
may search the place specified without
warrant for the specific property alleged to
havebeenstolenunder3conditions;
a) Where he receives information of a
specificpropertyallegedtohavebeen
stolen;
b) While he has reasonable cause to
suspect that the stolen property is
concealedorlodgedinanyplace;and
c) Hehasgoodgroundstobelievethatby
reason of delay in obtaining a search
warrant the property is likely to be
removed.
YongMoiSinvKerajaanMalaysia&
Anor[2000]8CLJ651
Search of Premises
without a Search
Warrant
Search of place or premises without
warrantisgovernedunderSec62Sec65,
andSection116.
Section62andSection116Concerned
withSearchonlyandnotseizure
Section63Search&Seizure
Section435Seizure
a) Search without warrant under
Sec 62
FarahFarhanaHassan
AbdulMalikIshakJ:
Evenifthesearchwasillegal,thepolicecan
neverbeconstruedascriminaltrespassers.
Section62(2)
Toinitiateasearchwithoutwarrant,alistof
thepropertyallegedtohavebeenstolenmust
be in writing with a declaration that such
property such property has been stolen and
thattheinformanthasgoodgroundstobelieve
thatthe stolen property is deposited in such
place.
Section62(3)
Section435
machinery,
instrument
or
material.
Section62A
there
coin
or
current
coin,
may
without
is
no
trial,
by
order
of
ForbothSec62AandSec62B,anything
seizedshall,byorderofthecourtbefore
which any person is tried relating to its
possession,orwherethereisnotrial,by
order of the magistrate, be forfeited and
shallbedestroyedorotherwisedisposedof
insuchmannerastheministermaydirect.
Section62B
(1) Any police officer not below the rank
of Inspector, upon being satisfied that
any person has in his possession any
forged or counterfeit currency note or
bank note or any machinery, instrument
or material used or intended to be used
for the forging or counterfeiting of any
currency
note
or
bank
note,
may
FarahFarhanaHassan
Section63(1)
Section63(2)
Wherethepropertyisseized,thepersonother
thanthepersoninwhoseplaceitwasorthe
person from whom it was taken then such
person unless previously charged with
receiving the same knowing to have been
stolen be summoned before a Magistrate to
accountforhispossessionofsuchproperty.
Insuchevent,theMagistratemaymakesuch
order in respect of the disposal of such
propertyandhemayawardsuchcostsasthe
justiceofthecasemayrequire.
Section63(3)
Section63(4)
Section64
SanSooHavPP[1968]1MLJ34
Facts:
The accused appealed against his conviction
and sentence on a charge of housebreaking
and theft of property under S. 454 of Penal
Code or alternatively on a charge of
dishonestlyretainingstolenpropertyunderS.
411ofPenalCode.
Oneofthegroundofappealwasthatasearch
listasrequiredunderS,64oftheCPCwasnot
prepared by the officer who conducted the
searchandseizedtheproperty.
RajaAzlanShahJ:
The omission or failure to prepare a list of
thingsseizedisnotfataltotheprosecutions
case.
Howeverthecourtwillcarefullyscrutinisethe
evidence of the officers who conducted the
search because such omission or failure to
prepare the list will cast doubt on the bona
fideofthesearch.
PPvChinHockAun[1989]1MLJ509
Theaccusedwaschargedfordrugtrafficking.
Thepolicediscoveredapacketofdangerous
drug when they conducted a search but no
searchlistwasprepared.Theaccusedargued
thatfailuretopreparethesearchlistwasfatal
totheprosecutionscase.
FarahFarhanaHassan
KCVohrahJ:
RejectedtheargumentonthegroundthatS.
64 did not apply in this case. Since the
accused was charged under DDA. The
provisiongoverningsearchisgivenunderS
27ofDDAandthereisnorequirementfora
searchlisttobeprepared.
GooiLooSengvPP[1993]2MLJ137
Theaccusedwaschargedfordrugtrafficking.
Asearchlistwaspreparedandsignedbyan
inspector who conducted the raid. The
inspectorgaveevidencethatthepackagedof
dangerous drugs were recovered from a
cupboardbytheaccusedhimself.
However, the list showed that the packages
wererecoveredbytheInspector.
Held:
This contradiction was fatal to the
prosecutions case and the accused was
acquitted.
Alcontaraa/lAmbrossAnthonyvPP
[1996]1CLJ705
PPvChungWanLi[2006]2MLJ170
Thecourtsarenowapplyingtheprinciplesof
San Soo Ha and Chin Hoc Aun in which
failuretoproduceasearchlistmerelycastsa
doubt on the bona fide of the parties
conductingthesearch.
Under S.64, the list of the things that is
being seized during the search or the
places in which they are found shall not
FarahFarhanaHassan
PPvLimMunShaing[1989]2CLJ475
Theaccusedwaschargedwiththeoffenceof
traffickingheroin.Thedrugwasfoundbythe
customofficersinthehallofahouse.Atthe
materialtime,2vehicleswerealsorecovered.
Thecourtheldthatthesearchlistbecamea
written statement, and amounted to a
confessiononcetheaccusedputhissignature
onit.
Inthiscase,thesearchlistwaspreparedby
theofficersomehoursaftertheaccusedput
downhissignatureontheoriginalsearchlist.
The signature of the officer, who conducted
thesearch,alsoappearedinthesaidlist.
Ifitwasmeanttobethereceiptofthesearch
list,itcouldbeacknowledgedbysomeother
clear means, surely not by putting the
accuseds name and signature on the search
listitself.
Accordingly,asnocautionwasadministered
bytheofficertotheaccusedbeforehesigned
thesearchlist,thedocumentisinadmissiblein
evidence.
PPvChewYewChoi[1990]2MLJ444
Thecourtheld,acquittingtheaccused,thatthe
search listwhich the accusedsignedfor the
heroinfoundwastantamounttoaconfession.
Asnocautionadministeredtotheaccused,the
heroin set out in the search list become
inadmissible.
Negative:Notamounttoconfession
PPvAhmadbinLateh&Anor[1991]1
CLJ71
Itwasheldthatthesignaturestothesearchlist
couldnotbeconstruedtobeaconfession.
Furthermore, the search list tendered as an
exhibitwasnottoproveanythingbuttoward
off any allegation in connection with any
valuable items seized and there is no legal
obligationtoprepareasearchlist.
PPvLeeSoonSian[1993]2CLJ214
Courtheldthattheproductionofthesearch
listshouldbecontinuedasitwouldinvariably
show the integrity of the officer that
conductedthesearchandnomore.
Thesearchlistcannotbeconstruedtobethe
confession of the accused. The signature of
the accused on the search list would not be
akintoanactofacknowledgementjustlike
theaccusedacknowledgingthereceiptofthe
chemistreport.
The production of the search list should be
continued as it would invariably show the
integrity of the officer that conducted the
searchandnomore.
Thejudgedidnotplacetoomuchemphasison
the search list as its reception did not
influenced him in coming to a decision
whether the prosecution had proved its case
beyondreasonabledoubt.
WongKimLengvPP[1997]2MLJ97
possessionofaforgedcreditcardwithintent
topassitoffasgenuine,respectively.
Thelearnedjudgeadmittedthesearchlist.In
the search list, there was signature
acknowledging the receipt of the list. The
PoliceInspectorevidencewasthatitwasthe
appellantssignature.Counselforthedefence
statedthatitshouldnothavebeenadmittedas
it amounted to a confession for which no
cautionwasadministeredunderS.113ofCPC.
OnAppeal,KCVohrahJ:
wasalsooftheviewthatwhattheappellant
did was to acknowledge that he receives a
searchlistandnothingmore.
Thejudgeagreedwiththeviewsexpressedin
PPvLeeSooSianandPPvAhmadbinLateh
&Anor
=Thesignaturedoesnotamounttoconfession,
itamountedtoacknowledgmentandnothing
more.
Inaddition,S.116(4)allowstheuseofS.
59forentryofpremise withoutasearch
warrant and to use reasonable force to
break into premises as provided under
S.16(2)ofentryisdenied.
d) Occupant to be present at
Search S.65
Section65
Whenthesearchlistispreparedtheoccupant
orsomepersoninhisbehalfmustbeallowed
to attend and a copy of the search list duly
signedmustbedeliveredtotheoccupantupon
request.
PPvChinHockAun
KCVohrahJ:
Opinedthatduetothedraftingerrorunder
thissectioninSection65oftheCPCshould
readunderS.64oftheCPC
Section435
Thissectiongivespowertopoliceofficer
to seize property, which is suspected to
have been stolen, properties alleged to
havebeenstolen,orpropertyfoundunder
circumstances creating suspicion that an
offencehasbeencommitted.
Anypoliceofficermayseizeanyproperty
notwithstandingthereisnosearchwarrant
provided the property is alleged to be
stolen property or property found under
circumstances creating suspicion that an
offencehasbeencommitted.
Where search is illegal, an action for
trespassmayensue.Thismayonlyarisein
caseswheretherewasnovalidgroundto
seizethepropertyundertheprovisionsof
thecode.
SinnappanvPP[1977]1MLJ170
Ifthesearchandseizureisillegalorunlawful,
the section is not applicable and the police
maybeliableindamages.
Section413
Thissectionrequirestheseizureorfindingby
any police officer of property taken under
S.20(searchofpersonarrested)orallegedor
suspectedtohavebeenstolenorfoundunder
circumstances which create suspicion of the
commissionofanyoffence(sametoS.435)to
bereportedtoaMagistrate,whoshallmake
suchorderashethinksfitwithrespecttothe
deliveryofsuchproperty.
KetuaPolisIbuPejabatKontigenPolis
SerembanvManoharana/lDoraisamy
[2004]3MLJ565
FCheldthatthissectionrequiresaMagistrate
toascertaintheidentityofapersonentitledto
possessionofthepropertyseizedbythepolice
andtodelivertothatpersonsuchproperty.
AndS.413(2)givespowertotheMagistrateto
stipulateconditionsonsuchdelivery.
g) The common law Position of
Search
ChicFashions(WestWales)LtdvJones
[1968]2WLR201
Ghani&OrsvJones[1969]3AllER
1158
andsearchedthewomansfatherinlaws(1 st
Plaintiff)house.
They then seized the passports of the 1st
Plaintiff,hiswife(2ndPlaintiff),anddaughter
(3rdPlaintiff).
The Plaintiffs sought for a mandatory order
requiring D to return the passport andother
thingsseized.
TrialJudge:
D had no right to retain the passports and
madeamandatoryorderfortheirreturn.
COA,LordDenning:
Upheldthedecisionandorderedthereturnof
thepassportsandotherdocumentsseized.
His Lordship opined that where a search is
made when no one has been arrested or
charged, the following requisites must be
satisfied;
i.
ii.
iii.
iv.
v.
However,S.5ofCPCcanbeinvokedso
that Ghanis case and the principles of
LordDenningcanbeused.
ReKahWaiVideo(Ipoh)SdnBhd
[1987]2MLJ459
MalaysiaPosition
S.435ofCPCcannotbeusedtoseizedthe
passportsasthepassportsarenotproperty
suspected to have been stolen or found
under circumstances which create
suspicion that an offence had been
committed.
FarahFarhanaHassan
HighCourt,EdgarJosephJrJ:
SetasideMagistratesorderon2grounds,in
thatbyvirtueofanimpliedextensionofthe
searchwarrant,thepolicehadpowertoseize
those articles; alternatively, at common law
followingthedecisionsofChicFashionsand
Ghani, the police had power to seize the
unspecifiedarticles.