law of Criminal Procedure in saudi arabia

8/13/2019 law of Criminal Procedure in saudi arabia

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Law OFLaw OF

CRIMINAL PROCEDURECRIMINAL PROCEDURE

Royal Decree No. (M/ !(28 Rajab 1422 [16 OCT 2001]

Umm al-Qura No. (3867(17 sha ba! 1422 [3 NO" 2001]

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r cle 6 : Courts shall apply Shariahprinciples, as derived from the

Quran andSunnah (The Traditionsof Prophet Muhammad peace beupon him) to the cases that arebrou ht before them! They shallalso apply la"s promul ated by thestate that do not contradict theprovisions of the Quran andSunnah , and shall comply "ith theprocedure set forth in this #a"! The provisions of this #a" shallapply to criminal cases that havenot been decided and toproceedin s that have not beencompleted prior to theimplementation thereof!

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imposed on any person ekcept inconnection "ith a forbidden andpunishable act, "hether underShariah principles or under thestatutory la"s, and after he hasbeen convicted pursuant to a final ud ment rendered after a trialconducted in accordance "ithShariah principles!

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r cle 7 : ny accused person shall have theri ht to see the assistance of ala"yer or a representative to defendhim durin the investi ation andtrial sta es!

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the court shall be conducted inclosed session, and each membershall ekpress his opinion before thedecision rendered! ecisions shallbe rendered either unanimously orby ma ority vote! dissentin ud e shall declare his dissent andekplain the reasons thereof, and thema ority shall ekplain their opinionin the response to the dissent,"hich shall be entered into therecord! Participation in thedeliberations shall be restricted only

to those ud es "ho have attendedthe proceedin s!

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other ud es!r cle 6 U nvesti ation and trial of offensescommitted by uvenile offenders,includin irls, shall be conducted inaccordance "ith the relevant la"sand re ulations!

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r cle 67U The ureau of nvesti ation andProsecution shall conduct itsinvesti ation and prosecution inaccordance "ith its #a" and theimplementin re ulations thereof!

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r cle 6YU ll public la" enforcementpersons shall implement the ordersof udicial entities entered pursuantto this #a", and may use anyappropriate means thereof!

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shall immediately hear thestatement by the accused! f theaccused fails to establish hisinnocence, the officer shall, "ithint"entyfour hours, refer him, alon"ith the record of the nvesti ator"ho shall "ithin t"entyfour hours,interro ate the accused underarrest and shall order either that theaccused be detained or released!

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"ith prisoners and detainees, andreceive "hatever they submit inconnection there"ith! The officers ofprisons and detention centers shallprovide the members of the ureau ofnvesti ation and Prosecution "ith anyassistance they may need for thedischar e of their duties!

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female, the search shall beconducted by a female assi ned bythe criminal investi ation officer!

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"itnesses! The o"ner of thed"ellin or his representative mayperuse the search "arrant and anote to that effect shall be enteredinto the record!r cle 75U The search record shall include thefollo"in :

() The name of the officer"ho has conducted thesearch, his title, date and timeof the search!

(2) The text of the search warrant or anexplanation of the urgency thatnecessitated the search without awarrant.

(3) The names and signatures of thepersons who were present at the timeof the search.

(4) A detailed description of the seizeditems.

(5) Declaration of any action taken during

the search and those taken with respectto the seized items.

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rticle shall not be removedekcept in the presence of theaccused or his representative or theperson "ith "hom those items "erefound, unless they fail to appearbefore the competent authority"ithin the desi nated time, afterhavin been duly summoned!

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of bo erma o mr cle YYU Mail, cables, telephoneconversations and other means ofcommunication shall be inviolableand, as such, shall not be perusedor surveiled ekcept pursuant to anorder statin the reasons thereofand for a limited period as hereinprovided for!

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seied items may claim possessionof such items from the nvesti ator!n case of refusal, he may petitionthe head of the department "ith"hich the nvesti ator is connected!

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heirs at the place of his residence!

r cle B7U urin the investi ation, theaccused shall have the ri ht to seethe assistance of a representativeor an attorney! The nvesti atorshall conduct an investi ation in thecommission of any ma or crimes asherein provided for! e may alsoinvesti ate other crimes if thecircumstances of or ravity of thecase so re uire or may file a la"suitto have the accused appear directlybefore the competent court!

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the accused in cases of ur ency"henever such proceedin isdeemed relevant to his desi natedtas and necessary for determininthe truth!

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r cle B5U The procedure relatin toinvesti ation and the results thereofare deemed confidential "hich thenvesti ators and their assistants clers, ekperts, and any otherperson connected "ith orparticipatin in the investi ation byreason of their occupation orprofession shall not disclose suchprocedure! The violator shall beheld accountable!

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r cle 57U f the nvesti ators orders anddecisions durin the investi ationproceedin s are not issued in thepresence of the liti ants, he shalladvise them of such orders anddecisions "ithin three days fromtheir issue date!

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nvesti ator shall order the ekpertto continue!

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r cle 5!U hen necessary, upon havinbeen notified of a crime committed"ithin his urisdiction, thenvesti ator shall promptly move tothe scene "here that crime hasbeen committed to carry out thenecessary inspection before theeffects of the crime have beenremoved, effaced, or altered!

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r cle 46U The nvesti ator may search theaccused he may also search anyother person if it appears on stronrounds that he is concealincertain thin s that may be useful indeterminin the truth! Such searchis sub ect to the provisions of rticle herein!

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r cle 4BU n order may be issued that anyitem seied durin the investi ationbe returned even before ud mentis rendered, ekcept "hen theseitems are necessary for theproceedin s or sub ect toconfiscation!

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r cle 44U n order for the return of the

seied items shall be issued by thenvesti ator or the ud e of thecompetent court "ithin "hose urisdiction the investi ation hasbeen conducted the competentcourt may order the return of theseseied items durin the trial!

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r cle 4!U n order authoriin the return ofthe seied items shall not precludeinterested parties from claimintheir ri hts before the competentcourt, ekcept the accused or theclaimant in respect of the privateri ht of action "here such an orderhad been issued by the courtpursuant to a claim by either ofthem a ainst the other!

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them! n such a case, the mattershall be referred to the competentcourt pursuant to a re uest by theinterested party "hich shall order asit sees fit!

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r cle !6U hen an order for suspendinthe case has been issued, suchorder shall specify the manner in"hich the seied items may bedisposed of! This also shall apply"hen the relevant ud ment in thecase has been rendered if the claim

for their return is made before thecourt!

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r cle !3U Seied items that have not beenclaimed by its o"ners after havinbeen duly notified of their ri ht torecover them, shall be deposited"ith Bait al-Mal (Public Treasury)!

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The court "ithin "hose urisdiction an investi ation hasbeen conducted may, on sufficientcause, refer the liti ants to acompetent court! n that case, theseied items may be ept underuard, or any other security actionmay be taen "ith respect thereto!

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ear { of emmemr cle !YU The nvesti ator shall hear thestatements of the "itnesses calledby the liti ants unless he considersthat their testimony "ould beuseless! e may also hearstatements from others "hom hedeems necessary "ith respect tothe facts that may lead to the proofof the crime, its circumstances, andits attribution to the accused or hisinnocence!

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determined by the nvesti ator!

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ddeara ce arra mr cle 6^ U n all cases, the nvesti ator may,as the case may be, summon anyperson to be investi ated, or issue a"arrant for his arrest "heneverinvesti ation circumstances "arrantit!

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The "arrant issued by thenvesti ator shall be validthrou hout the in dom!

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r cle 6^5U f the accused fails to appear"ithout an acceptable cause afterhavin been duly summoned, or if itis feared that he may flee, or if he iscau ht fla rante delecto, thenvesti ator may issue a "arrant forhis arrest and appearance even ifthe incident is of such ind for "hichthe accused should not be

detained!

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the detention for a period orsuccessive periods provided thatthey do not ekceed in theira re ate forty days from the dateof arrest, or other"ise release theaccused! n cases that re uiredetention for a lon er period, thematter shall be referred to theirector of the ureau ofnvesti ation and Prosecution toissue an order that the arrest beektended for a period or successiveperiods none of "hich shall ekceed

thirty days and their a re ate shallnot ekceed sik months from thedate of arrest of the accused! Thereafter, the accused shall bedirectly transferred to thecompetent court, or be released!

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The "arden of the prison or thedetention center officer shall notallo" any public authority officer tocommunicate "ith the detainee,ekcept pursuant to a "rittenpermission from the nvesti ator! note sho"in the name of theperson "ho has been permitted (tocommunicate "ith the detainee),the time for the meetin and thedate and content of such permissionshall be entered into the prisonre ister!

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investi ation, that there is sufficientevidence a ainst the accused, thecase shall be referred to thecompetent court, and summonsshall be served on the accused toappear before it!

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r cle 6 3 : t shall be deemed as a place of acrime, any place "here any of theacts constitutin that crime havebeen committed, or any actre uired to be done, the omission of"hich caused physical harm!

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criminal case that "as filed beforeit, unless the la" stipulatesother"ise!

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r cle 6 5 : Prior to holdin a hearin ,liti ants shall be summoned "ithsufficient time provided for them toappear before the competent court!

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crimes, he may be represented by arepresentative or an attorney for hisdefense! n all cases, the court mayissue an order for the personalappearance of the accused!

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r cle 673 : f an action is initiated a ainstseveral persons "ith respect to oneincident, and some of them fail toappear in spite of bein summoned,the ud e shall proceed to hear theplaintiffs pleadin s and evidencea ainst all of them, and shall enterthe same in the case record! eshall not render a ud ment a ainstthe absentees until they appearbefore the court!

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r cle 67 : rder and control over courthearin s are vested "ith theirChairman, "ho shall be entitled toremove anyone "ho disturbs thehearin s from the courtroom! f thisperson fails to abide by the courtsorder, the court may instantlysentence him to imprisonment for aperiod not ekceedin t"entyfourhours, and this decision shall befinal! The court may, at any timebefore the end of the hearin ,

retract that decision!

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r cle 675 : Sub ect to the provisions ofSection herein relatin to orderand control over hearin s, therefusal and dismissal of ud es shallbe sub ect to the provisions ofShariah Procedure #a"! ud eshall be precluded to try the case ifthe crime has been committeda ainst him at times other thancourt hearin s!

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uardian or trustee, the court shallappoint a uardian on his behalf!

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r cle 6Y6 : claimant of the private ri ht ofaction shall desi nate a place "ithinthe to"n "here the court is located,and this shall be entered "ith theadministration of the court! f hefails to do so, he shall be notifiedthrou h the court administration!

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r cle 6Y3 : The abandonment of the privateri ht of action shall not affect thepublic criminal ri ht of action!

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r cle 6Y :f a claimant of the private ri ht of

action abandons his action in theproceedin s initiated before a court

handlin the criminal case, he maycontinue the action before thatcourt and shall not be entitled toinitiate the action before anothercourt!

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closed hearin s, or may prohibitcertain classes of people fromattendin those hearin s forsecurity reasons, or maintenance ofpublic morality, if it is deemednecessary for determinin the truth!

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r cle 6Y5 : n ma or crimes, the Prosecutorshall appear durin the courthearin s in connection "ith thepublic ri ht of action, and the courtshall hear his statements anddecide the same! n other cases, heshall attend court hearin s ifsummoned by the ud e or theProsecutor finds reason to appear!

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r cle 6B5 : f it is established that a "itnesshas no"in ly iven falsestatements, he shall be punished forthe crime of per ury!

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understand rabic, the court maysee the assistance of interpreters!f any "illful default ormisrepresentation is establisheda ainst one of the ekperts orinterpreters, the court shall punishhim!

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r cle 65YU The Prosecutor and all liti antsmay, at any sta e of theproceedin s, contest any part of theevidence as bein for ed!

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r cle 65B : The contestation shall be filed"ith the trial court and must specifythe contested evidence and therounds thereof!

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such no"led e!

r cle 646U ny ud ment rendered on thesub ect matter of a criminal actionshall decide the plaintiffs claimsre ardin the private ri ht of actionand those of the accused, unlessthe court elects that a decision onthose claims re uires conductinspecial investi ations upon "hichdisposal of the criminal action maybe postponed! n such a case, acourt shall postpone the disposal ofthese claims, pendin completion ofthe investi ation!

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r cle 643 : The ud ment shall be read in anopen session at "hich the parties

must be present, even thou h thecase has been considered in closedsessions! The ud ment shall be ointly si ned by all the ud es "hoparticipated in renderin it, and "homust all be present at the time"hen the ud ment is read, unlessthe absence of any of them isekcusable! The ud ment shallindicate the name of the renderincourt, its date, names of the ud es,names of the liti ants, the crimesub ect of the action, a summary ofclaims or defenses submitted byliti ants and the supportinevidence and ar uments, thesta es of the action, the tekt of the ud ment, reasons and le al basestherefor, and "hether it "asrendered unanimously or byma ority vote!

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ny ud ment shall be entered inthe ud ment ecord and be ept inthe file of the action "ithin ten daysfrom the date it "as rendered! nofficial copy thereof shall be ivento the accused, to the Prosecutorand to the claimant of the privateri ht of action, if any! nce the ud ment has become final, it shallbe formally communicated to"homever the court deemsappropriate!

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r cle 647 : The court renderin ud ment onthe sub ect matter shall dispose ofthe liti ants claims in relation tothe seied items! here necessary,it may refer the dispute "ith respectto these items to a competentcourt! urin the hearin , the court

may also render a ud ment "ithrespect to the disposal of theseseied items!

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r cle 64Y : ud ment disposin of theseied items as provided for underrticle hereof shall not be

ekecuted if the ud ment renderedin the action is not final, unlessthese items are perishable, or if thesafeeepin thereof is very costly!

f the court decides that theseied items be delivered to aparticular person, such delivery maybe prompt, "ith an undertain ,"ith or "ithout uarantee, that theitems received by him "ill bereturned if the ud ment pursuantto "hich he received those items isnot upheld!

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56/63


57/63

appeal! t may also tae "hateveraction that facilitates disposin ofthe sub ect!

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r cle 3^6 : ud ment shall be reversed if itcontradicts the tekt of the Quran orSunnah or the consensus of Muslim urists!

;@ ' V 2#XU ] ' 4 2>+-.^-** F RWU;EK*L>-. 7r cle 3^3 : ud ment shall be reversed if itviolates the la"s concernin thecompetence of the court "ithrespect to its composition or

urisdiction to revie" the case! Theppellate Court shall desi nate thecompetent court and refer the caseto it!

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rounds thereof! t shall thenremand the case to another courtfor renderin a ud ment inaccordance "ith the la"! f theappealed ud ment is complete inevery respect, and if ur ent actionis deemed necessary, the ppellateCourt may render ud ment on thesub ect matter! henever theppellate Court renders a ud ment,such ud ment shall be rendered inthe presence of the liti ants and its ud ment shall be final, unless it is a

death sentence, stonin ,amputation or qisas (other thandeath), in "hich case it shall bereferred to the Supreme udicialCouncil!

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r cle 3^!U The courts acceptance of the

formal aspect of a petition forreconsideration of a decision shallnot lead to the stay of ekecution ofthe ud ment, unless it is a ud ment involvin a corporealpunishment such asqisas, hadd,or tazir n other cases, the court,may order a stay of ekecution in itsdecision to accept the petition forreconsideration!

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60/63

r cle 366 : f a petition for thereconsideration of a decision isre ected, any ne" petition based onthe same facts shall not be filed!

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!* A01r cle 363 : ud ments rendered on thesub ect matter, pursuant to apetition for the reconsideration,may be ob ected to and appealed,unless such ud ment "as renderedby the ppellate Court, in "hichcase the provisions of rticle

hereof shall be implemented!

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r cle 36 : inal ud ments are those thathave become final after havinbeen accepted by the party a ainst"hom they "ere rendered or after

havin been affirmed by theppellate Court or the Supreme udicial Council, each accordin toits urisdiction!

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5A9&40-51* 4`= >+ -.JA01E 7r cle 36B : n accused detainee shall bepromptly released in case of an

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ac uittal or if not sentenced to aterm of imprisonment or if the termof imprisonment passed a ainst himhas ekpired "hile the accused "asin detention!

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r cle 33^ :(a) ud ments imposin death,

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r cle 33 : The Council of Ministers shallissue rules for the implementationre ulations of this la" pursuant to arecommendation by the Minister of ustice after a reement "ith theMinister of nterior!

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r cle 337U This la" shall repeal anyprovisions inconsistent there"ith!

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02. _=*V -.*;Y *9L2J9;U;!=*>?

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law of Criminal Procedure in saudi arabia

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