JULY 10, 2023

LARCENY INVESTIGATION WORKSHOP (LI-WS)

READING & REFERENCE LIST

CARL BERRY
D-CIT/NPCJ
 Reference and Reading List – MCSL-I Training Course - 2023

Cons. # Line Item Access Links Rationale or Purpose

Applicable Laws Insert the links to the relevant documents as applicable Insert purpose of each document

1. The Criminal Justice (Suppression of Criminal

Organizations) Act
2. The Law Reform Fraudulent Transaction (Special
Provision) Act
3. The Proceeds of Crime Act, 2007

4. The Fingerprint Act

5. The DNA Evidence Act

6. The Evidence (Special Measures) Act

7. The Cybercrimes Act, 2010

8. The Firearms (Prohibition, Restriction and

Regulation) Act 2022
9. The Larceny Act

10. The Dangerous Drugs Act

11. The Sexual Offences Act

12. Financial Investigations Division Act, 2010

13. The Committal Proceedings Act, 2013

14. The Bail Act

15. The Forgery Act

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 Reference and Reading List – MCSL-I Training Course - 2023

Legal Guidance Documents

1. Disclosure: A Jamaican Protocol

2. The Decision to Prosecute: A Jamaican Protocol

3. The New Judges Rules

4. Identification and the Turnbull Rules

Cited Cases
1. R v. Turnbull etal, 1977

2. R v. Georgette Tyndale, 2016

3. Deloris Miller v. R

4. R v. Wilford Doyle (Jamaican Case)

5. R v. Yowo Morle & Hazel Clarke [see Morle v. R]

6. R v. Shabadine Peart

Forms

1. Identification Parade Forms and Guidelines Available at JCF locations island wide

2. Cybercrimes Request Forms Available at CIB locations island wide

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 Reference and Reading List – MCSL-I Training Course - 2023

3. Preservation Order Available at CIB locations island wide

4. Forensic Lab Forms (All) Available at JCF locations island wide

5. #1 Information Available at CIB locations island wide and Courts offices

island wide
6. POCA Cash Seizure Forms Available at CIB locations and at the Financial Investigations
Division (FID)
7. CIB 6 Available at CIB locations island wide

Warrants

1. Search

2. Arrest (Warrant on Information)

3. Bench

Important Instructions: You are required to conduct the research and complete the
columns as requested. These should be submitted for grading by Wednesday July 12,
2023, at 10am. Copies of the relevant forms and warrants should be attached.