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ROLE OF INVESTIGATION IN
CRIMINAL JUSTICE SYSTEM
BY: SHABANA KOUSER JATOI
DEFINITION:
An investigation refers to the process of
Collecting Information
(or Evidence) about a crime in order:
• To determine if a crime has been
committed,
• To identify the perpetrator,
• To apprehend the perpetrator; and
• To provide evidence to support a
conviction in court.
• Investigation is the foundation of criminal
justice system
• A full investigation refers to the careful search
or examination with an intention to discover
facts.
DUTIES OF INVESTIGATION
OFFICIER
 To proceed the scene promptly and
safely.
Render assistance to the injured
Effect the arrest of the criminal
Locate and Identify witnesses
Interrogate the suspect???
? ? ? ?
? ? ? ? ?
? ? ?
? ? ?
• Interview the Complainant and the witness
Maintain the crime scene and protect the
evidence
• Note all conditions events and remarks
• Arrange for collection of evidence.
• Report the incident fully and accurately
INVESTIGATION IN COGNIZABLE
AND NON-COGNIZABLE CASES
INVESTIGATION IN COGNIZABLE CASE SEC:156
Cognizable case.
In charge of P/S Investigate without
Order of Magistrate.
Court having jurisdiction have power to
inquire relating to the place of inquiry
or trial.
No question shall be asked from I.O.
INVESTIGATION IN NON-CONGIZABLE
CASE SEC: 155 SUB SEC:2
Information is given to In charge of
POLICE STATION non-cognizable
offence.
He shall enter in a Police Diary.
Refer information to the Magistrate.
No investigation without the Order of
Magistrate.
STEPS OF INVESTIGATION
IN CRIME SCENE
FOLLOWING STEPS ARE APPLICABLE
IN CRIME SCENE INVESTIGATION
Secure the Scene.
Separate the Witnesses.
Scan the Scene.
Seeing the scene.
Sketch the scene.
Search for Evidence.
Secure the collected Evidence.
SECURE THE SCENCE
• First responder priorities:
Determine need for medical assistance.
Confirm or pronounce death’
Take steps to preserve and protect area.
Secure and isolate the crime scene using rope
or barricades’
Exclude all unauthorized personnel from scene.
Determine the legal investigator.
SCAN THE SCENE
Identify Primary and Secondary scenes.
Primary is place of crime.
Determine where photos should be taken.
Secondary is where suspect may live or
body found.
SEEING THE SCENE -
PHOTOGRAPHY
Photograph evidence while it is
unaltered
If objects moved then pictures may not
be admitted as evidence.
If moved must be noted in report.
Pictures of entire scene including points
of exit and entry.
 Surrounding areas where important
events occurred before or after crime
 If in doors, all wall areas photographed
and adjacent rooms.
If body then photos of body position and
location related to entire scene.
Close-ups to show injuries and weapons.
Surface beneath body after it has been
removed.
Each item at scene is photographed to
show position relative to entire scene.
Include ruler or something to show size.
Photo of body position
Close up show injuries
Surface beneath body
Each item is investigated
Position of body
SKETCH THE SCENE
Rough sketch shows dimensions of scene
and location of all objects.
 Create a legend.
 Pertinent objects are located by two fixed
points like walls.
Compass pointing north.
Finished sketch is prepared with crafts
man’s tools .
scene
Stains on wall
RE-INVESTIGATION OR
SECON INVESTIGATION
Second investigation into same case is not
forbidden.
Purpose of re investigation is to find truth.
Seeking available evidence which for
some reasons not available at previous
stage.
• After submission of challan U/S 173 of Cr
Pc Police authorities are empowered to
initiate re investigation in respect of same
crime
Public authorities
COLLECTION OF EVIDENCE
IN INVESTIGATION
Blood Stains
Seminal Stains
Hair
Fibers and Threads
Glass
Latent Fingerprints
• Blood Stains
Hair
Glass
Latent Fingerprints
ILLEGAL INVESTIGATION
If a Police Officer take following steps
then Investigation will be Illegal…
If such officer is not Legally performing
his duties.
Police Misconduct.
Police Discrimination.
False Arrest.
Unwarranted Searches.
Unwarranted Seizure of Property.
Coerced false Confession.
False Imprisonment.
Falsification of Evidence.
Spoliation of Evidence.
Police Perjury.
Witness Tampering.
Police Brutality.
Police Corruption.
DEFECTIVE INVESTIGATION
When Investigation is mala fide or
without jurisdiction.
INVESTIGATION PROCESS ACCORDING TO crpc PREPARED BY STUDENTS OF IOL

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INVESTIGATION PROCESS ACCORDING TO crpc PREPARED BY STUDENTS OF IOL

  • 1.
  • 2. ROLE OF INVESTIGATION IN CRIMINAL JUSTICE SYSTEM BY: SHABANA KOUSER JATOI
  • 3. DEFINITION: An investigation refers to the process of Collecting Information (or Evidence) about a crime in order: • To determine if a crime has been committed, • To identify the perpetrator, • To apprehend the perpetrator; and • To provide evidence to support a conviction in court.
  • 4. • Investigation is the foundation of criminal justice system • A full investigation refers to the careful search or examination with an intention to discover facts.
  • 5.
  • 6. DUTIES OF INVESTIGATION OFFICIER  To proceed the scene promptly and safely.
  • 8. Effect the arrest of the criminal
  • 10. Interrogate the suspect??? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?
  • 11. • Interview the Complainant and the witness
  • 12. Maintain the crime scene and protect the evidence
  • 13. • Note all conditions events and remarks
  • 14. • Arrange for collection of evidence.
  • 15. • Report the incident fully and accurately
  • 16. INVESTIGATION IN COGNIZABLE AND NON-COGNIZABLE CASES INVESTIGATION IN COGNIZABLE CASE SEC:156 Cognizable case. In charge of P/S Investigate without Order of Magistrate. Court having jurisdiction have power to inquire relating to the place of inquiry or trial. No question shall be asked from I.O.
  • 17. INVESTIGATION IN NON-CONGIZABLE CASE SEC: 155 SUB SEC:2 Information is given to In charge of POLICE STATION non-cognizable offence. He shall enter in a Police Diary. Refer information to the Magistrate. No investigation without the Order of Magistrate.
  • 18. STEPS OF INVESTIGATION IN CRIME SCENE FOLLOWING STEPS ARE APPLICABLE IN CRIME SCENE INVESTIGATION Secure the Scene. Separate the Witnesses. Scan the Scene. Seeing the scene. Sketch the scene. Search for Evidence. Secure the collected Evidence.
  • 19. SECURE THE SCENCE • First responder priorities: Determine need for medical assistance. Confirm or pronounce death’ Take steps to preserve and protect area. Secure and isolate the crime scene using rope or barricades’ Exclude all unauthorized personnel from scene. Determine the legal investigator.
  • 20.
  • 21.
  • 22. SCAN THE SCENE Identify Primary and Secondary scenes. Primary is place of crime. Determine where photos should be taken. Secondary is where suspect may live or body found.
  • 23.
  • 24. SEEING THE SCENE - PHOTOGRAPHY Photograph evidence while it is unaltered If objects moved then pictures may not be admitted as evidence. If moved must be noted in report. Pictures of entire scene including points of exit and entry.
  • 25.
  • 26.
  • 27.  Surrounding areas where important events occurred before or after crime  If in doors, all wall areas photographed and adjacent rooms.
  • 28. If body then photos of body position and location related to entire scene. Close-ups to show injuries and weapons. Surface beneath body after it has been removed. Each item at scene is photographed to show position relative to entire scene. Include ruler or something to show size.
  • 29. Photo of body position
  • 30. Close up show injuries
  • 32. Each item is investigated
  • 34. SKETCH THE SCENE Rough sketch shows dimensions of scene and location of all objects.  Create a legend.  Pertinent objects are located by two fixed points like walls. Compass pointing north. Finished sketch is prepared with crafts man’s tools .
  • 35. scene
  • 36.
  • 38. RE-INVESTIGATION OR SECON INVESTIGATION Second investigation into same case is not forbidden. Purpose of re investigation is to find truth. Seeking available evidence which for some reasons not available at previous stage.
  • 39. • After submission of challan U/S 173 of Cr Pc Police authorities are empowered to initiate re investigation in respect of same crime
  • 41. COLLECTION OF EVIDENCE IN INVESTIGATION Blood Stains Seminal Stains Hair Fibers and Threads Glass Latent Fingerprints
  • 43. Hair
  • 44. Glass
  • 46.
  • 47. ILLEGAL INVESTIGATION If a Police Officer take following steps then Investigation will be Illegal… If such officer is not Legally performing his duties. Police Misconduct. Police Discrimination. False Arrest. Unwarranted Searches. Unwarranted Seizure of Property.
  • 48.
  • 49. Coerced false Confession. False Imprisonment. Falsification of Evidence. Spoliation of Evidence. Police Perjury. Witness Tampering. Police Brutality. Police Corruption.
  • 50.
  • 51. DEFECTIVE INVESTIGATION When Investigation is mala fide or without jurisdiction.