Police Investigation - Powers, Tactics and Techniques (Vol 1 and 2 combined) 4th Edition 2022


Book Description

With Sithannan’s book ‘Police Investigation-Powers, Tactics and Techniques’ 4th Edition 2022, every Police Officer will be able to do a comprehensive investigation even if he/ she just follow the checklists given. The book is written in simple language, which can be easily understood by all Police Officers and will serve as a valuable tool/guide for every officer who has to investigate a crime, participate in the All India Police Duty Meet etc. This is a more exhaustive treatise than his initial one, prepared when he was working in the Police Training College and which is still used by Investigating Officers all over the state of Tamil Nadu. In his present work titled ‘Police Investigation: Powers, Tactics and Techniques’, the author has meticulously catalogued the tools available to a police officer to become a successful investigator. He has carefully listed the duties of Police Officers at various stages of the investigation and the legal and statutory supports officially available to an investigating officer. The book contains 25 chapters and 4 annexures. In all the chapters, the author describes the problems at hand in elaborate detail, supported by relevant statistical and legal data, drawn from authentic sources. The first chapter includes a discussion on the development of settled society, the origin of law in society and the emergence of military and police in developing societies. In the following chapters, the author has given an exhaustive account of the role and powers of Police in the registration of offences and taking up of the investigation. He has also discussed problems encountered by a Police Officer during the investigation, the trial till the judgement. The book dexterously deals with problems such as the jurisdiction of a Police Officer, the dying declaration of victims, the conducting of inquest, arrest, interrogation and confession of the accused, etc. Apart from Police Officers, Advocates, Law and Judicial Officers would also find this book very useful as a reference book. The reference to judgements pertaining to a host of criminal cases during the period 1965-2018 merit careful study by the guardians of Law. The checklist provided at the end of each chapter can serve as a ready-reckoner to the Police Officers at various stages of the investigation. A trainee and a veteran equally will find this book a useful aid. To cite an example, under chapter 14, “Arrest”, he has cited 37 landmark judgements. By reading these fourteen pages alone one can avert many a pitfall. While writing this book, the academic pursuit of the author is in full bloom, as he has drawn valuable and authenticated data from various enactments, official documents, court judgements and a vast domain of related literature of national and international significance. Moreover, in this scholarly work, the author does not limit himself to expressing his sentiments of fellowship to the investigating Police Officers but also is concerned more about their legitimate and authorized duties, responsibilities, jurisdiction, rights of the accused and the natural processes of the long arm of the law. That the Author’s utopian ideal of no innocent person should be punished and no offender should go unpunished can be seen to dominate the whole message of the book. For this purpose, the Author has taken extra pains to give a balanced treatment of the whole problem of crime and its investigation.




Police Investigation - Powers, Tactics and Techniques


Book Description

Anchoring himself firmly on the ever-contested space of Indian Law and Legal Processes, and drawing substantive support from his rich and varied experience as a Law Enforcement Officer in the Police Department of Tamil Nadu, India, the author, V. Sithannan in presenting this scholarly work, has sought to fulfill the legitimate requirements of Police Officers, Advocates, Judicial Officers, Social Activists, NGOs, Gender Activists and the general public. The Author's utopian ideal that no innocent person should be punished and no offender should go unpunished is the dominant message of the book. For this purpose, the Author has given a balanced treatment of the whole problem of crime and its investigation. The book contains 27 Chapters and 4 Annexures. For example, the 1st Chapter deals with the origin, growth and development of Military and Police and the succeeding chapters elaborate the structure, powers and the duties of police, the conduct of investigation, the first information report, the jurisdictional limitations of police, dying declaration, inquest, search and seizure, examination of witnesses, arrest, interrogation, confession, bail, remand and custody, test identification parade, tender of pardon to approver, letter rogatory, extradition, burden of proof and presumptions, Police diaries, final report, further investigation and maintenance of Police records. The comparative chart given to aid the Police Officers to conclude whether death is suicidal or homicidal or accidental in all forms of death that are encountered by the Police while conducting investigation will be of immense use with scientific accuracy. Another Chart provided indicating the procedural steps starting from the collection of evidence through the final analysis of the whole crime and its commission would surely empower the investigating officers with fool-proof methods of investigation. A most praise-worthy feature of the book is its detailed discussion on the immature juveniles, who are in conflict with law and the crimes against children and women. The annexure to the book is of immense use as a ready- reckoner, especially annexure I and II by which a Police Officer may easily find whether a particular offence in any of the most frequently used special enactment is cognizable, bailable etc. The Author has fulfilled the needs of the investigating Officers in the epilogue by providing 47 points which may go against the prosecution, and therefore, has given 48 tips for the successful prosecution of a criminal case by a Police Officer. Again, in the spirit of an academic researcher, the Author has given a catalogue of 724 Checklists in all the Chapters so that the readers would find the book highly informative to have a statutorily authorised answer to any doubt in a given situation in any of the investigative procedures. The citation of 785 landmark judgements of various High Courts and the Supreme Court for the period 1965-2008 in the appropriate chapters is another outstanding feature of the book, making it vade mecum for Police Officers, Advocates, Officers of Law and Courts and also for NGOs, Social Activists and Persons of Public Interest.




Model Rules of Professional Conduct


Book Description

The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.




Crime Investigation in India


Book Description

Criminal Investigation in India is governed by various legislations as also a number of legal precedents. As regards legislations, it is governed by Criminal Procedure Code, 1973. Offences governed by Indian Penal Code 1860 besides other specialised laws e.g. Narcotics Drugs and Psychotropic Substances Act, 1985. Evidence of witnesses during trial is to be evaluated on the touch stone of Evidence Act, 1872. Apart from above legislations, there are numerous directions, guidelines and cautions by Supreme Court to protect the personal liberty, human rights and human dignity under article 21 of the Constitution of India. Crime investigation is the domain of police but in case of economic or other classes of crimes some other departments are also authorised to investigate. More importantly the matters of national security are investigated by National Investigation Agency or NIA for short. But all these agencies are bound by same laws barring few exceptions. The commencement of an investigation happens when a crime is committed. The First Chapter is in regard to introduction to the Crime and Offences. The Chapter 2 is about the Police itself. It explains the source of power of Police Officers and hierarchy of Government over it. The Chapter 3 deals with First Information Report and preliminary inquiry which may proceed before it. The Chapter 4 is in respect of Commencement of Investigation and its progress. The Chapter 5 is in respect of Interview with people and Interrogation of accused persons. The Chapter 6 relate to various Paper Work and reports which are part of Crime Investigation. But note that investigation of a crime is not over with submission of police report to the court as Police has power to file supplementary report as well. The Chapter 7 is about Search and Seizure by Police for discovery of evidence. The Chapter 8 is about the Personal Liberty of people and its importance. The Chapter 9 is about Arrest of an accused. Ordinarily arrest of a person accused of a crime punishable by an offence of less than 7 years, is an exception but it is not entirely ruled out. The Chapter 10 is about Custodial Interrogation by police to further the cause of investigation. The Chapter 11 is about Admission and Confession made to police during the investigation. The Chapter 12 deals with the grant of Bail to a person arrested by police. The Chapter 13 is about Charge-Sheet filed by Police to initiate trial against an accused for conviction. The Chapter 14 is about Quashing of Proceedings by High Court in exceptional circumstances. The Chapter 15 is about classification of Offences in respect of which the Criminal Investigation has to proceed. The Chapter 16 is about Due Process of Law and it’s implication on Crime Investigation. The Chapter 17 deals with Punishment which is given to a convict and the various considerations for the same.




Crime Scene Investigation


Book Description

This is a guide to recommended practices for crime scene investigation. The guide is presented in five major sections, with sub-sections as noted: (1) Arriving at the Scene: Initial Response/Prioritization of Efforts (receipt of information, safety procedures, emergency care, secure and control persons at the scene, boundaries, turn over control of the scene and brief investigator/s in charge, document actions and observations); (2) Preliminary Documentation and Evaluation of the Scene (scene assessment, "walk-through" and initial documentation); (3) Processing the Scene (team composition, contamination control, documentation and prioritize, collect, preserve, inventory, package, transport, and submit evidence); (4) Completing and Recording the Crime Scene Investigation (establish debriefing team, perform final survey, document the scene); and (5) Crime Scene Equipment (initial responding officers, investigator/evidence technician, evidence collection kits).




Bail


Book Description




Law Enforcement Intelligence


Book Description

This intelligence guide was prepared in response to requests from law enforcement executives for guidance in intelligence functions in a post-September 11 world. It will help law enforcement agencies develop or enhance their intelligence capacity and enable them to fight terrorism and other crimes while preserving community policing relationships. The world of law enforcement intelligence has changed dramatically since September 11, 2001. State, local, and tribal law enforcement agencies have been tasked with a variety of new responsibilities; intelligence is just one. In addition, the intelligence discipline has evolved significantly in recent years. As these various trends have merged, increasing numbers of American law enforcement agencies have begun to explore, and sometimes embrace, the intelligence function. This guide is intended to help them in this process. The guide is directed primarily toward state, local, and tribal law enforcement agencies of all sizes that need to develop or reinvigorate their intelligence function. Rather than being a manual to teach a person how to be an intelligence analyst, it is directed toward that manager, supervisor, or officer who is assigned to create an intelligence function. It is intended to provide ideas, definitions, concepts, policies, and resources. It is a primera place to start on a new managerial journey. Every law enforcement agency in the United States, regardless of agency size, must have the capacity to understand the implications of information collection, analysis, and intelligence sharing. Each agency must have an organized mechanism to receive and manage intelligence as well as a mechanism to report and share critical information with other law enforcement agencies. In addition, it is essential that law enforcement agencies develop lines of communication and information-sharing protocols with the private sector, particularly those related to the critical infrastructure, as well as with those private entities that are potential targets of terrorists and criminal enterprises. Not every agency has the staff or resources to create a formal intelligence unit, nor is it necessary in smaller agencies. This document will provide common language and processes to develop and employ an intelligence capacity in SLTLE agencies across the United States as well as articulate a uniform understanding of concepts, issues, and terminology for law enforcement intelligence (LEI). While terrorism issues are currently most pervasive in the current discussion of LEI, the principles of intelligence discussed in this document apply beyond terrorism and include organized crime and entrepreneurial crime of all forms. Drug trafficking and the associated crime of money laundering, for example, continue to be a significant challenge for law enforcement. Transnational computer crime, particularly Internet fraud, identity theft cartels, and global black marketeering of stolen and counterfeit goods, are entrepreneurial crime problems that are increasingly being relegated to SLTLE agencies to investigate simply because of the volume of criminal incidents. Similarly, local law enforcement is being increasingly drawn into human trafficking and illegal immigration enterprises and the often associated crimes related to counterfeiting of official documents, such as passports, visas, driver's licenses, Social Security cards, and credit cards. All require an intelligence capacity for SLTLE, as does the continuation of historical organized crime activities such as auto theft, cargo theft, and virtually any other scheme that can produce profit for an organized criminal entity. To be effective, the law enforcement community must interpret intelligence-related language in a consistent manner. In addition, common standards, policies, and practices will help expedite intelligence sharing while at the same time protecting the privacy of citizens and preserving hard-won community policing relationships.~




Immoral Traffic - Prostitution in India


Book Description

V. Sithannan, author of the title "Immoral Traffic - Prostitution in India", has marked it to the guardians of Law and Morals in India and the world. Standing firmly on the challenging locale of Indian Law and Legal System and drawing substance from his rich and varied experience as a Law Enforcement Officer of the Police Department of Tamil Nadu. Sithannan, in writing this monumental treatise, has fulfilled the longtime need of the Judicial Officers, Law Enforcement Authorities, Social Activists, NGOs, Gender Activists and the general public. In writing this volume, the academic quest of Sithannan has made him to cull out diverse facts and figures from various enactments, official documents and literature relating to Immoral Traffic and Prostitution. Further in this scholarly work, the author does not stop with expressing his sentiments of compassion for the Victims of Prostitution but he is concerned also with their rescue, rehabilitation and their decent placement in society, on a par with others. However, the agents, the brothel-runners and the traffickers in the trade of Prostitution come under his scathing attack and reprehensible condemnation, for these wolves, the world over , have made this ignoble profession into an industry, the third major lucrative global industry, next only to arms-smuggling and trade in narcotics. The Book contains 17 Chapters plus 3 Appendices. In these divisions, the author, talks about the types, causes and impact of prostitution, which result in various forms of harmful diseases. Further, a comparative picture of the legal status of Immoral Traffic in other countries is also given. Also, the author describes various instruments of Law, available for safeguarding the child victims of Trafficking and Prostitution. The Chapters on the Powers of the Police Officers and the Checklist(128) for Investigating Officers are path-breaking indeed! Judgment of cases on Immoral Trafficking and Prostitution, recorded in the Book, along with a list of the Powers of the Court, the Central and the State Governments would be a major source of reference material for the officials of Law and Governments. Apart from this, the 39 points on further role of NGO's and People's Organisations and other Social Activists in the field and would be of immense value, when they go for field work. The author has concluded the Book with suggestions and recommendations for arresting the menace of trafficking in persons and in this respect, he has made as many as 59 very valuable suggestions, besides giving 31 valid proposals and recommendations for effectively preventing child trafficking for purposes of prostitution and for engaging the child in worst forms of child labour. The Appendices have listed in a detailed way the Immoral Traffic (Prevention) Act, 1956, in detail in three aspects. This Title is a scholarly one appearing at the most appropriate time, when the scourge of HIV/AIDS is catching up in a developing country like India, as wild fire, capable of halting its economic progress. The author has rightly written in his Preface that when a Law Enforcement Officer reads this Book, he would ensure conviction for the offenders; when an Advocate goes through the Title, he will see to the acquittal of his clients; and when a Judicial Officer reads this Book and pronounces judgments on cases like these, he is sure to pronounce judgments marked by social concern and compassion for the victims-women and children. No wonder that this book is a must for all the advocates, social activists, gender rights workers, NGOs and researchers on Gender Studies and other guardians of Law and Morals.




Police Administration and Investigation of Crime


Book Description

This upto date and comprehensive book critically examines police administration investigation of crime from multiple perspectives. It is a comprehensive overview of all the present and future possible requirement of police. A useful book on police administration and crime investigation. Presents the complex subject matter with clarity and simplicity.




The Challenge of Crime in a Free Society


Book Description

This report of the President's Commission on Law Enforcement and Administration of Justice -- established by President Lyndon Johnson on July 23, 1965 -- addresses the causes of crime and delinquency and recommends how to prevent crime and delinquency and improve law enforcement and the administration of criminal justice. In developing its findings and recommendations, the Commission held three national conferences, conducted five national surveys, held hundreds of meetings, and interviewed tens of thousands of individuals. Separate chapters of this report discuss crime in America, juvenile delinquency, the police, the courts, corrections, organized crime, narcotics and drug abuse, drunkenness offenses, gun control, science and technology, and research as an instrument for reform. Significant data were generated by the Commission's National Survey of Criminal Victims, the first of its kind conducted on such a scope. The survey found that not only do Americans experience far more crime than they report to the police, but they talk about crime and the reports of crime engender such fear among citizens that the basic quality of life of many Americans has eroded. The core conclusion of the Commission, however, is that a significant reduction in crime can be achieved if the Commission's recommendations (some 200) are implemented. The recommendations call for a cooperative attack on crime by the Federal Government, the States, the counties, the cities, civic organizations, religious institutions, business groups, and individual citizens. They propose basic changes in the operations of police, schools, prosecutors, employment agencies, defenders, social workers, prisons, housing authorities, and probation and parole officers.