CAMBODIA – CRIMINAL PROCEDURE CODE
BOOK TWO AUTHORITIES ENTRUSTED WITH PROSECUTION, ENQUIRY AND INVESTIGATION
CHAPTER 4 - FUNCTIONS OF PROSECUTORS AT THE COURT OF THE FIRST INSTANCE
SECTION 2 - Implementation of Criminal Actions
Article 48. Procedures for Immediate Appearance
The court may order a pre-trial detention of the accused by issuing a judgment with reasons. In the judgment, the court shall refer to the conditions as provided in Article 205 (Reasons for Pre¬trial Detention) of this Code. The court shall issue the detention warrant.
CAMBODIA – CRIMINAL PROCEDURE CODE
BOOK THREE THE INVESTIGATIONS
TITLE 2 - INVESTIGATION OF FLAGRANTE DELICTO CASES
CHAPTER 3 - Police Custody
Article 96. Police Custody
In responding to the needs of an investigation, judicial police officers may detain any person who is suspected of involving in an offense. Judicial police officers may also detain any person who may provide them with relevant facts if the following conditions are met:
The person who may be able to provide relevant facts but refuses to provide such information;
Written authorization from the prosecutor for such detention.
Judicial police officers shall immediately report to the prosecutor and shall provide all relevant evidence required for such detention. The duration in police custody shall be 48 (forty eight) hours. The duration shall commence from the time when the detained person arrives at the police or Royal Gendarmeries Unit.
In the case of a felony, when there is a lead which shows that the detained person is guilty, the judicial police officers may extend the duration of the police custody if such a measure is necessary to conduct the investigation properly. Such an extension shall be submitted to the prosecutor who shall confirm the merits. The motive and written permission for an extension of the duration of the police custody shall be included into the case file. The extension of the duration of the police custody is a special action. Such an extension shall not be longer than 24 (twenty four) hours, excluding the time necessary for the transportation of the detained persons.
An extension of the duration of police custody is not permitted if the detained person is a
minor.
In case of felony, a minor aged between 14 years old and less than 16 years old cannot be placed under police custody for more than 36 hours.
In case of misdemeanor, a minor aged between 14 years old and less than 16 years old cannot be placed under police custody for more than 24 hours.
In case of felony, a minor aged between 16 years old and less than 18 years old cannot be placed under police custody for more than 48 hours.
In case of misdemeanor, a minor aged between 16 years old and less than 18 years old cannot be placed under police custody for more than 36 hours.
A minor whose age is less than 14 years old cannot be placed under police custody.
CAMBODIA – CRIMINAL PROCEDURE CODE
BOOK 4 INVESTIGATIONS
TITLE 1 - Investigating Judge
CHAPTER 3 - SAFETY MEASURES
SECTION 1 - Warrants
Article 185. Warrant Issuance
An investigating judge may issue order to appear, order to bring, arrest or detention warrants.
CAMBODIA – CRIMINAL PROCEDURE CODE
BOOK 4 INVESTIGATIONS
TITLE 1 - Investigating Judge
CHAPTER 3 - SAFETY MEASURES
SECTION 5 - Pre-trial Detention
Article 215. Release on Bail of an Accused Person by an Investigating Judge
An investigating judge can order the release of an accused person on bail at any
time.
If an investigating judge intends to release an accused person on bail, the investigating judge shall inform the prosecutor for opinion and shall forward the dossier to the prosecutor for examination. The prosecutor shall provide his/her opinion within the shortest period of time. The investigating judge shall decide within a maximum period of 5 (five) days after forwarding the dossier to the prosecutor.
In an urgent case, the investigating judge can order the release of an accused person immediately, without waiting for the prosecutor's opinion. The investigating judge shall indicate the reasons for such urgency in his/her order.
Article 216. Release on Bail of an Accused Person upon a Request of a Prosecutor
A prosecutor can request the release of an accused person at any time. The investigating judge shall decide within the period of 5 (five) days.
If the investigating judge does not decide within 5 (five) days, the prosecutor can submit a petition to the Investigation Chamber which shall decide instead of the investigating judge.
An order to refuse the release on bail of the accused person shall state reasons.
Article 217. Release on Bail upon Request of an Accused Person
An accused person can request for release on bail at any time. The investigating judge shall immediately send the request to the prosecutor for opinion and shall forward the dossier to the prosecutor for examination. The prosecutor shall provide opinion within the shortest period of time. The investigating judge shall make a decision within the maximum period of 5 (five) days after forwarding the dossier to the prosecutor.
The accused person can re-submit a request for release on bail to the investigating judge or to the Investigation Chamber within 1 (one) month after there is a decision refusing the previous request.
The investigating judge or the Investigation Chamber shall decide the re-request within 5 (five) days from the date of receiving the re-request.
The warrant refusing the release on bail shall state the reasons.
If the investigating judge does not decide within 5 (five) days, the accused person can submit a petition directly to the Investigation Chamber which shall decide instead of the investigating judge.
Article 218. Notification of Release Warrant
The prosecutor and the chief of prison or detention center shall be notified immediately of the release warrant. The provisions of Article 276 (Release of an Accused Person) of this Code shall be applied.
The prosecutor and the accused person shall be notified immediately of a warrant refusing the release on bail.
If an investigating judge decides to release an accused person on bail, the judge can place the accused person under the control of the court as provided in Article 223 (Obligations of Judicial Control) to Article 230 (Escape of an Accused Person from Obligations of Judicial Control) of this Code.
CAMBODIA – CRIMINAL PROCEDURE CODE
BOOK 4 INVESTIGATIONS
TITLE 1 - Investigating Judge
CHAPTER 3 - SAFETY MEASURES
SECTION 6 – Detention Warrants
Article 219. A Detention Warrant Issued by an Investigating Judge An investigation judge can issue a detention warrant.
Article 220. Definition of a Detention Warrant
A detention warrant is an order to the chief of a prison or a detention center to admit and detain an accused person.
An investigating judge can issue a detention warrant only if the accused person is the subject of pre-trial detention order.
Article 221. Information Mentioned in a Detention Warrant A detention warrant shall mention the following information:
the identity of the accused person;
the type of offense to be charged and legal texts that define and suppress the offense;
name and position title of the judge who issued the detention warrant;
A detention warrant shall be dated and signed by the investigating judge and sealed.
Article 222. Execution of Detention Warrants
The chief of a prison or a detention center shall admit and detain the accused person under a detention warrant until there is a notification of release. The chief of prison or detention center shall keep the original detention warrant or a certified copy of the warrant.
CAMBODIA – CRIMINAL PROCEDURE CODE
BOOK 4 INVESTIGATIONS
TITLE 2 - Investigating Chamber
CHAPTER 2 – APPEAL AGAINST WARRANT OF INVESTIGATIVE JUDGES
Article 276. Release of a Detainee
When an investigating judge decides to release an accused person who is under pre-trial detention, the accused person shall be kept in a prison until the expiration of appealing period by a prosecutor, except when the prosecutor agrees to release the accused person immediately. The written decision of the prosecutor shall be attached with the dossier of the procedures.
The same procedure shall be applied in case of non-suit order, when the order has the effect of releasing an accused person who is under detention.
Where an order to release on bail or non-suit order is appealed by the prosecutor, the detainee shall continue to be kept in prison until the Investigation Chamber has decided on the appeal.
CAMBODIA – CRIMINAL PROCEDURE CODE
BOOK 4 INVESTIGATIONS
TITLE 2 - Investigating Chamber
CHAPTER 3 - Pre-trial Detention
Article 278. Warrant on Pre-trial Detention
In the case of pre-trial detention, a judgment of the Investigation Chamber shall be issued within 15 (fifteen) days of receipt of the dossier by the office of the court clerk of the Investigation Chamber. At the expiration of this period, the accused person shall be released on bail except when verifications have been ordered or when there are unforeseeable or insurmountable circumstances causing obstacle to the pronouncement of the judgment within this period.
When the Investigation Chamber orders a pre-trial detention, the Chamber shall have reasons in its judgment by referring the provisions of Article 205 (Reasons for Pre-trial Detention) of this Code. The president of the Investigation Chamber shall issue a detention warrant.
The dossier shall be immediately returned to the investigating judge following the enforcement of the judgment.
CAMBODIA – CRIMINAL PROCEDURE CODE
BOOK 5 JUDGMENTS
TITLE 1 - Judgment of Court of the First Instance
CHAPTER 2 - APPEARANCE OF THE PARTIES
SECTION 1 - Appearance of the Accused Person
Article 303. Appearance with Escort of an Accused Person
In case of procedures for immediate appearance, the accused person shall be escorted by security guards until he/she appears before the court.
The court may decide to put the accused person under pre-trial detention according to Article 48 (Procedures for Immediate Appearance) of this Code.
A judgment on the merits shall be announced not later than 2 (two) weeks starting from the date the accused person appeared in the court.
A pre-trial detention shall be legally terminated at the expiration of the two-week period.
CAMBODIA – CRIMINAL PROCEDURE CODE
BOOK 5 JUDGMENTS
TITLE 1 - Judgment of Court of the First Instance
CHAPTER 2 - APPEARANCE OF THE PARTIES
SECTION 1 - Appearance of the Accused Person
Article 304. Procedures for Immediate Appearance
The court may order the accused person be put under pre-trial detention by judgment which states reasons. In the judgment, the court shall refer to the conditions stipulated in Article 205 (Reasons for Pre-trial Detention) of this Code. The court shall render a detention warrant.
CAMBODIA – CRIMINAL PROCEDURE CODE
BOOK 5 JUDGMENTS
TITLE 1 - Judgment of Court of the First Instance
CHAPTER 2 - APPEARANCE OF THE PARTIES
SECTION 1 - Appearance of the Accused Person
Article 304. Procedures for Immediate Appearance
A judgment on merits shall be announced not later than 2 (two) weeks starting from the date the accused person appeared in the court. The pre-trial detention shall be legally terminated at the expiration of the two-week period.
If the court, which was filed through the procedures for immediate appearance, finds that the conditions stated in Article 47 (Immediate Appearance) of this Code are not fulfilled or that the complexity of the case requires more profound investigations, the court may refer the dossier to the prosecutor in order to commence investigation. The accused person shall be brought to appear before an investigating judge on the same day, otherwise the accused person shall be automatically released.
CAMBODIA – CRIMINAL PROCEDURE CODE
BOOK 5 JUDGMENTS
TITLE 1 - Judgment of Court of the First Instance
CHAPTER 2 - APPEARANCE OF THE PARTIES
SECTION 1 - Appearance of the Accused Person
Article 306. Automatic Release of an Accused Person who is under detention
At any time, the court may order an accused person who is under detention be put in liberty or continuation of the detention according to Article 205 (Reasons for Pre-trial Detention) of this Code.
The court may decide after hearing the accused person, the lawyer and the prosecutor.
CAMBODIA – CRIMINAL PROCEDURE CODE
BOOK 9 SEPARATE PROCEDURES
CHAPTER 2- EXTRADITION
SECTION 1 - EXTRADITION REQUESTED BY A FOREIGN STATE
SUB-SECTION 3 – EXTRADITION PROCEDURES
Article 581. Request for Pre-trial Arrest
The requesting state may request for the pre-trial arrest of the wanted person.
In case of emergency, the request for pre-trial arrest may be made prior to the extradition request provided in Article 579 (Certification of Extradition Request) of this Code.
The pre-trial arrest, which aims to prevent the wanted person from escaping, does not require the compliance of any other separate proceeding.
The person who is the subject of pre-trial arrest procedures shall be released automatically if the Royal Government of Cambodia does not receive the documents specified in Article 579 (Certification of Extradition Request) within 2 (two) months from the date of arrest.
CAMBODIA – CRIMINAL PROCEDURE CODE
BOOK 9 SEPARATE PROCEDURES
CHAPTER 2- EXTRADITION
SECTION 1 - EXTRADITION REQUESTED BY A FOREIGN STATE
SUB-SECTION 3 – EXTRADITION PROCEDURES
Article 582. Arrest and Detention Warrant against Wanted Person
The Prosecutor General of the Court of Appeal in Phnom Penh may order the arrest and detention against the wanted person.
The warrant shall mention the following information:
the identity of the wanted person;
a reference to the request for pre-trial arrest made by the foreign state;
the full name and title of the judge who issued such order.
The order shall be dated and signed by the Prosecutor General and sealed.
The order of arrest and detention shall be enforceable within the entire territory of the Kingdom of Cambodia.
1. En cas d'urgence, la Cour peut demander l'arrestation provisoire de la personne recherchée en attendant que soient présentées la demande de remise et les pièces justificatives visées à l'article 91.
2. La demande d'arrestation provisoire est faite par tout moyen laissant une trace écrite et contient :
a) Le signalement de la personne recherchée, suffisant pour l'identifier, et des renseignements sur le lieu où elle se trouve probablement ;
b) L'exposé succinct des crimes pour lesquels la personne est recherchée et des faits qui seraient constitutifs de ces crimes, y compris, si possible, la date et le lieu où ils se seraient produits ;
c) Une déclaration affirmant l'existence à l'encontre de la personne recherchée d'un mandat d'arrêt ou d'un jugement établissant sa culpabilité ; et
d) Une déclaration indiquant qu'une demande de remise de la personne recherchée suivra.
3. Une personne provisoirement arrêtée peut être remise en liberté si l'État requis n'a pas reçu la demande de remise et les pièces justificatives visées à l'article 91 dans le délai prescrit par le Règlement de procédure et de preuve. Toutefois, cette personne peut consentir à être remise avant l'expiration de ce délai si la législation de l'État requis le permet. Dans ce cas, l'État requis procède aussitôt que possible à sa remise à la Cour.
4. La mise en liberté de la personne recherchée prévu au paragraphe 3, est sans préjudice de son arrestation ultérieure et de sa remise si la demande de remise accompagnée des pièces justificatives est présentée par la suite.