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BQ GIAO DQC VA DAO TAO TRUING DAI HQC LUAT TP H6 CHI MINH ■■1996 TRUONG DAI HOC LUAT TP HdCHl MINH NGUYEN HUU THE TRACH QUYEN BAO CHIA CUA BI CAN, BI CAO LA AGIO! CHVA THANH NIEN TRONG TO TVNG HINH SV VIET NAM Chuyen nganh: Luat hinh str va To tijng hinh sir MS so: 62.38.01.04 LUAN AN TIEN SI LUAT HQC TT TT-Thu1 vi$n BH Lu$t TP.HCM Ngirtfi hirtfng dan khoa hQc: PGS.TS TRAN VAN DQ TP HdCHl MINH-2014 LCD CAM DOAN Toi xin cam doan day la cong trinh nghien cuu cua rieng toi Cac ket qua, so lieu nghien cuu neu Luan an la trung thuc va toi xin chiu trach nhiem v6 tit ca nhung so lieu va ket qua nghien cuu Luan an chua tung dupe cong bd bat ky cong trinh nao khac NGUYEN HU*U THE TRACH DANH MVC CHU- VIET TAT BCVND : Bao chua vien nhan dan BLHS : Bq luat hinh su CCTP : Cai each tu phdp CTN : Chua nien CQDT : Co quan dieu tra CtTQT : Cong udc quoc HDXX : HQi dong xet xu HTND : HQi thdm nhan dan NBC : Nguoi bao chtta QBC : Quyen bao chua QCN : Quyen ngudi THTT : Tien hanh to tqng TTHS : Td tung hinh sir TAND : Toa an nhan dan TNHS : Trach nhi^m hinh su TGPL : TrQ giup phap ly VKSND : Vi§n kiem sat nhan dan VAHS : Vu an hinh sir XHCN : Xa h$i chu nghTa MVC LQC Phan 1: PHAN MO DAU Phan 2: T6NG QUAN VAN DF NGHIEN CUU Phan 3: NQI DUNG KET QUA NGHIEN CtTU CHUONG 1: NHLNG VAN DE LY LUAN VE QUY1LN BAO CHtTA CUA Bl CAN, bi cAo LA nguCh CHUA THANH NIEN 31 31 1.1 Khdi ni?m quydn bao chua cua bj can, bj cdo la ngudi chua nien to tung hinh sy Vi^t Nam 31 1.2 Vai tro va ddc diem cua quydn bao chtta cua bi can, bi cdo la nguai chua nien 42 1.3 Quydn bao chua cua nguai chua nien phap luat td tung hinh su nude ngoai 67 THJ/C TRANG THtfC HI£N QUYEN BAO CHEA CUA B| CAN, BI CAO LA NGL'Ol CHUA THANH NIEN TRONG T6 TVNG HiNH SV 81 2.1 Quy djnh cua phdp luat td tyng hinh sy ve quydn bdo chua cua bj can, bi cdo la ngudi chua thdnh nien 81 2.2 Thye tidn thyc hi§n quydn bao chtfa cua bi can, bi cdo la ngudi chua nien td tung hinh sy 113 CHUONG 2: CHlTONG 3: GIAI PHAP TANG ClTCXNG BAO DAM QUY^N BAO CHUA CUA BJ CAN, BI CAO LA NGlTOl CHITA THANH NIEN TRONG TO T\JNG HiNH SV* 139 3.1 Yeu cau bao ddm quydn bao chtta edi edeh tu phap vd xay dyng nha nude phap quydn xd h$i chu nghia Vi$t Nam 139 3.2 M$t so gidi phdp 145 KET LUAN 165 DANH MVC TAI LlfU THAM KHAO PHV LVC Phan PHAN Md DAU Tinh cap thiet cua de tai QuySn nguoi la qua phat trien lau dai cua ljch su, la mQt nhung gia tri quy bau nhat cua nen vSn minh nhan loai then dai Nhung gia tri ndn tang tao nen QCN la: Nhan pham - Ty - Binh ding - Nhan dao - Khoan dung va Trach nhiym Day la nhung gia tri von c6 d tat ca cac nen vSn h6a, duyc qudc t£ hoa nhim bao vy no ddi song xa hQi Trong cac quyen co ban do, QCN TTHS, co quyen tre em va viyc bao dam quyen tre em la rat quan va vi the viec nghien cuu lam sang to nhung gia tri cao quy ve QCN, nhit la cac quyen neu tren deu duyc quan tarn nghien cuu cac cong trinh nghien cuu khoa hoc Viyt Nam dang tien trinh CCTP nhim xay dyng nha nunc phap quyen XHCN Dang va Nha nuoc ta da khing djnh quyet tarn chinh trj m^nh mg cua minh viyc thuc hiyn chu truong va trien khai cac nhiym vy CCTP Nghi quyet 08- NQ/TW cua Bq chinh tri ve CCTP da tao su chuyen bien tich cue nhan thuc cua can bQ co quan tu phap, cac nganh, cac cap va nhan dan ve vi tri, vai tro, tarn quan cua cong tac tu phap Qua do, he thong cac co quan tu phap da duyc cung cd ca ve to chuc by may va cong tac c&n bQ Chat luyng didu tra, truy td, xet xu va cac hoat d$ng bo try tu phap tung buoc duyc nang cao Viyc bit, giam giu da duyc xem xet, kiem tra thudng xuyen, cong tac xet xu duyc xem xet than tryng dam bao dung nguoi, dung tyi, dung phap luat Sau Um nSm thyc thi chien luyc CCTP, Chu tich nuoc Truong Tan Sang nhan xet buoc dau qua trinh c&i edeh da thuc day nang cao hieu qua hoat dQng cua cac co quan tu phap, hudng toi xay dung ndn tu phap "trong sack, vung manh, dan chu, nghiem minh, bao ve cong ly, bao ve quy(In nguai” Tuy nhien, cong tac tu phap vin bQC 1q nhieu han ch£ nhu dyi ngu can bQ tu phap, bo try tu phap thieu, trinh dQ nghiyp vy va b&n linh chinh tri cua mQt bQ phan can bo yeu, van de bao dam QCN nhat la QBC cua bi can, bi cao noi chung va cua bi can, bi cao la nguoi CTN noi rieng co han che, sai sot Van tinh trang oan, sai dieu tra, truy to, xet xu, nhat la doi vdi bi can, bi cao la nguoi CTN Phap luat TTHS da quy dinh thu tuc giai quyet nhung vu an nguoi CTN thuc hien kha day du, cu the, co van de bao dam QBC cua hQ Tuy nhien, thuc tidn van dung xuat phat tu nhung nguyen nhan khach quan, chu quan nen chat luong dieu tra, truy to, xet xu van nhieu han che, chua bao dam cac quyen va loi ich hop phap cua hQ, boc 1q nhieu thieu sot, dan den vipc giai quyet nhung vu an khong dat hipu qua cao cung nhu quyen va lpi ich hop phap cua nguoi CTN bi xam hai, chua dap ung doi hoi cua tien trinh doi moi tu phap Vipt Nam Xet tu goc quy dinh phap luat, viec nghien cuu ve QBC trd nen cap thiet hon nua Hien phap 2013 ben canh viec xac dinh nguyen tac tranh tung la nguyen tac hoat dong xet xu cua toa an cung da xac dinh QBC la mQt cac QCN, quyen co ban cua cong dan Phap luat hipn hanh, cu the la Bq luat TTHS 2003 da danh mQt chuong rieng (chuong XXXII) quy dinh ve thu tyc doi vdi ngudi CTN Do la nhung quy dinh thu tuc dac bipt ve viec bit, tarn giu, tarn giam; v£ thu tuc dieu tra, truy to, xet xu, thi hanh an; viec tham gia to tung cua gia dinh, nha truong, cua NBC doi vdi nhung vu an co nguoi CTN pham toi Thuc tidn ap dung phap luat cho thay nhung quy dinh cua Bq luat TTHS 2003 ddi vdi nguoi CTN pham tpi da tuong doi hoan chinh, nhung khong kho de nhan thiy tinh chua chat che, chua day du, chua dap ung dupe yeu cau thuc tien cua cac quy dinh Nhung bat cap da dan den su tien cua co quan THTT va nguoi THTT xam pham den quyen va lpi ich hpp phap cua nguoi CTN Vdi nhung vin dd neu tren, quy dinh cua phap luat TTHS ddi vdi nguoi CTN pham tQi dat nhung vin de can phai hoan thien theo hudng can thiet phai cd nhung quy dinh cu the, chat che, thdng nhit hon nua Bo luat TTHS vd thu tuc td tung ddi vdi bi can, bi cao la nguoi CTN V6 mat thuc tien, viec khdi td, didu tra, truy td va xet xu ddi vdi nhung vu an ma bi can, bi cao la ngudi CTN nhung n£m qua cho thay ap dyng nhung quy dinh vd thu tuc dac biyt boc ly nhieu han che, bat cap Nguyen nhan mot phAn la co quan THTT chua nSm vung va van dyng chua chinh xac, triyt de quy dinh cua phap luat td tung lien quan den qua trinh gi&i quyet vy an ngudi CTN pham tpi va myt phan nhan thuc cua myt by phan can by nhttng ngudi THTT xem nhy vai tro CCTP, tham chi lyi ich cue by, khong chap hanh nghiem ng&t cac quy djnh cua phap luat TTHS, thieu ton tryng va xem nhy quyen lyi cua bi can, bi cao la ngudi CTN Tu cac goc quy dinh phap luat va thuc tien ap dung phap luat noi tren, viec nghien cuu lam sang td van de bao dam QCN noi chung va QBC cua bi can, bi cao la ngudi CTN TTHS noi rieng theo tinh than CCTP d Viet Nam hiyn la hoan toan cap thiet Xuat phat tu nhung ly tren, tac gia chon de tai “Quydn bao chua cua bi can, bi cdo Id ngufri chua thdnh nien to tung hinh su‘ Vi£t Nam” lam luan an Tien si Muc dich va nhi$m vu nghien cihi 2.1 Muc dich nghien cuu Muc dich nghien cuu cua bat ky cong trinh nghien cuu khoa hyc nao cung deu tra ldi cho cau hoi: viec thuc hien cong trinh nghien cuu nhSm vao edi gi? Day cung chinh la y nghTa thuc tien cua kdt qua nghien cuu Khong n£m ngoai each tidp can tren, chung toi xac dinh myc tieu cua luan an nhSm nang cao hiyu qua thyc thi co che dam bao QBC cua bi can bi cao la ngudi CTN 2.2 Nhiem vu nghien cuu Neu nhu muc tieu nghien cuu dat cau hoi: nghien cuu nhSm dat duyc cai gi thi nhiem vu nghien cuu lai tra ldi cho cau hoi - edn phai lam nhu thd nao de dat duyc muc tieu Tren co sd myc tieu tren, chung toi xay dyng nhiym vy nghien cuu nhu sau: Thu nhdt, ph&i phan tich, danh gia dupe sy tdc d$ng cua ly thuyit ve QBC cua bi can, bi cao noi chung va bi can, bi cdo la nguoi CTN noi rieng den chat luyng cua quy dinh phap luat ve quyen Thu hai, xac dinh, phan tich duyc cac yeu to tao nen tinh chat ddc thu cua bi can, bj cao la nguoi CTN nhu chu the ddc biet tham gia to tyng Thu ba, phan tich va danh gid dupe thuc trang quy dinh phdp luat ve QBC cua bi can, bi cao la ngudi CTN cung nhu quy dinh phap luat ve co che ddm bdo thuc thi quyen Thu tu, phan tich va danh gia quy dinh phap luat cua mpt so quoc gia dien hinh vi QBC cua bi can, bi cao la nguoi CTN Thu ndm, tren co so so sanh quy dinh phap luat Viet Nam ve QBC cua bj can, bi cao la nguoi CTN vdi kinh nghiem cua mot so nude, dua duoc cac kien nghi nang cao hieu qua nhdm dam bao thuc thi quyen Pham vi, ddi tiryng nghien cihi 3.7 Pham vi nghien cuu Pham vi nghien cuu co thi hieu la doi tuong nghien cuu duyc khao sdt, nghien cuu pham vi nhdt dinh ve mdt thdi gian, khong gian va linh vuc nghien cuu Ve mdt thdi gian: - Vi vdn ban phap luat, luan an chu yiu duyc viit tren co so phan tich, danh gia quy dinh phdp luat TTHS tir ndm 1998 din Ben canh dd di lam rd qud trinh hinh va phat triin cua chi dinh QBC noi chung va QBC cua bi can, bi cao la nguoi CTN noi rieng luan an cd de cap tdi nhung n$i dung chu yeu cua quy dinh phap luat vi van de tir giai doan ndm 1945 - Ve so li^u khao sdt thu tuc TTHS, luan an se phan tich tren cac sd lieu tir trudc ndm 2009 din ndm 2012 Ve mat khong gian, ddi tugng nghien ciru se duoc phan tich va danh gia qua quy dinh phap luat Viet Nam va phap luat cac nude Cong hoa Phap, Hoa Ky, Lien Bang Nga va C$ng hoa nhan dan Trung Hoa dpng td tung tu cac Doan luat su tren dia ban Thanh phd Hd Chi Minh, Kien Giang, Tidn Giang, Lam Dong; TAND tdi cao va dac biet 1& TAND Thanh phd Hd Chi Minh Vi§c chQn lira cac dia ban khao sat noi tren duoc gi&i thich bdi cac ly nhu sau: Thu nhat, ngudi thuc hien luan an la can bo tu phap cua phia Nam vdi tren 10 nam kinh nghiem thuc te thi vi^c tich gop va thu thap so lieu tren dia ban phia Nam se la thuan lai dau tien Nhung chinh dieu cung la mot han che cho viec thu thap so lieu d cac dia ban khac, dac biet la khu vuc phia Bic Tren dia ban khu vuc phia Nam, neu xet ve so lugng vu an thi cac tinh Kien Giang, Tien Giang, Lam Dong va dac bi$t la Thanh phd Hd Chi Minh co sd lugng VAHS lien quan tdi ngudi CTN pham tpi cao hon so vdi cac dia ban khac (co the tham khao Phu lye 3, 4, 5, 6) Xet vd goc ap dung phap luat, muc dich cua vi?c lira chQn cac dia ban va ddi chidu giua thuc tidn tien hanh td tung tai Thanh phd Hd Chi Minh vdi cac dia ban tren nham cho thdy muc anh hudng cua cac yeu td chu quan cua ngudi THTT den hi^u qua thuc thi phap luat noi chung va QBC cua ngudi CTN noi rieng Thu hai, vi§c khong tidn hanh liy sd Hqu khao sat tir khu vuc phia BSc hoan toan khong xuat phat tir viec phu nhan gia tri thuc tidn cua sd lieu V4n dd d chd, thyc tidn THTT tai khu vuc phia B^c da dupe nghien cuu, xem xet qua cac didn dan, Hdi th&o, tap hudn, c£c tai Hqu bao cao chuyen nganh Cung vdi nhung kho khan mang tinh chat chu quan va khach quan cua viec thu thap sd li?u, thay vi tidn hanh 14y khao tu cac co quan THTT d phia BSc, chung tdi sd tidn hanh phan tich cac sd lieu cd dune tir cac bai viet tren H$i thao, didn dan khoa hQc va Bdo c&o chuyen nganh Ve linh vuc nghien cuu: tarn nghien cuu cua luan an la cac van de ly luan va thuc tien ve QBC cua bi can, bj cao la nguai CTN TTHS Viet Nam Ben canh do, dd co them tinh thuyet phuc cho co so thuc tien va ly luan cua viec dua cac kien nghi, luan an thuc hien vi§c phan tich, so sanh vdi phap luat to tung cua mgt s6 nude tren the gidi linh vuc lien quan Vi§c lua chgn h§ thong phap luat nude ngoai de so sanh dugc dua tren cac tieu chi nhu tinh tuang dong ve cac dieu ki§n kinh td, chinh tri, xa hgi, vSn hoa, tinh chat dien hinh ve co sd phap ly cung nhu thuc tien cua hoat dong TTHS lien quan tdi ddi tugng nghien cuu cua luan an 3.2 Ddi tuang nghien cuu Ddi tuang nghien cuu khoa hoc la QBC cua bi can, bi cao la ngudi CTN theo quy dinh cua phap luat Viet Nam va phap luat mot sd quoc gia Nhung diem mdi cua luan an Luan an da lam ro dugc mQt sd nhung van dd ly luan vd QBC cua bi can, bi cao la ngudi CTN TTHS Viet Nam; danh gia dugc vai tro cua QBC va xac dinh rd nhung dSc diem ve noi dung va hinh thuc thuc hien QBC cua bi can, bi cao la ngudi CTN TTHS Viet Nam; Luan an da khai quat dugc phap luat TTHS Viet Nam vd QBC noi chung va cua bj can, bi cao la ngudi CTN noi rieng va lam rd dugc su hinh thanh, phat trien cua che dinh phdp luat TTHS Vi§t Nam, rut nhung kd thua can thidt cho vi§c tiep tuc hoan thi$n che dinh nay; Luan an dua dugc nhung thong tin khoa hgc vd chd dinh QBC cua ngudi bi bugc tgi la ngudi CTN phap luat cua Cgng hoa Phap, Hoa Ky, Cgng hoa Lien bang Nga va Cong hoa nhan dan Trung Hoa, la nhung qudc gia dai di$n cho cac truyen thong phap luat khac nhau, dong thdi cung la nhung nude ma phap luat Viet Nam cd nhung anh hudng nhdt dinh Tu nhttng nghien cuu luan an co nhung so sanh va tidp thu cd chgn lgc, tu kidn nghi nhung giai phap vd mat phap C Cac bai bao, tap chi 84 Mai Bo (2008), “Nguyen tac xu ly nguai nien pham toi”, Tap chi Nghe luat, (3), tr 19 85 Le Cam (2008), “Hoc thuyet ve toi pham - Nhung vdn de cor ban”, Tap chi Kidm Sdt, 86 Cong bdo Nude Viet Nam Ddn Chu Cong Hoa (1956), (34), tr 328 87 Le Dang Doanh (2009), “Trach nhiem hinh su cua ngudi chua thdnh nien pham toi - mot so vdn de can duac nghien cicu ”, Tap chi Tda dn nhan ddn, (9), tr 25 88 Nguyen Thu Hien (2005), Tap chi Tda dn nhan ddn, (10) 89 Nguyen Manh Khang (2007), “Thuc hien ddn chu td tung hinh su boi canh cai each tu phdp a nude ta hien ”, Tap chi Nhd nude vd Phdp luat, (5) 90 Dang Thanh Nga (2008), “Mot sd dac diem tam It cua ngudi chua thdnh nien pham toi”, Tap chiLuat hoc, (1), tr 39 91 Nguyen Hai Ninh (2009), “Hoan thien quy dinh cua phdp luat nham dam bdo quyen bdo chua cua bi can, bi cdo chua thdnh nien”, Tap chi Luat hoc, (11), tr 41 92 Cao Thi Oanh (2007), “Hoan thien nhung quy dinh ve trach nhiem hinh su cua ngudi chua thdnh nienpham toi”, Tap chiLuat hoc, (10), tr 36 93 Nguyen Thai Phuc (2007), “Su tham gia bdt buoc cua ngudi bdo chua to tung hinh su”, Tap chi Khoa hoc Phdp ly, (4) 94 Do Thi Phuong (2009), “Su can thiet phai thdnh lap tda dn ngudi chua thdnh nien d Viet Nam ”, Tap chi Tda An Nhan Ddn, (21), tr 95 Dinh Van Que (2011), “Mot sd vdn de ve ngudi bdo chua khdng phai la luat su”, Tap chi Tda An Nhan Ddn, (13) 96 Nguyen Duy Quy (2005), “Nhd nude phdp quyen xd hoi chu nghia Viet Nam Mot sd vdn de ly luan vd thuc tien ”, Tap chi Cong San, (12), tr 32 97 To Huy Rua (2005), “Quan diem cua Hd Chi Minh ve xay dung nhd nude phdp quyen xa hoi chu nghTa cua nhan ddn, nhan ddn, vi nhan ddn ”, Tap chi Cong San, (11), tr 23 98 Le Van Sua, “Vipc dp dung khoan 2, Dieu 57 Bo luat to tung hinh su”, Tap chi Ddn chu vd Phdp luat, (11), tr 26 99 Nguyen Vein Tuan (1995), “Bdn ve su tham gia cua Luat su cdc vu dn md bi can, bi cdo la ngudi chua nien”, Tap chi Ddn chu vd Phdp luat, (so chuyen de), tr 16 100 Nguyen Van Tuan (1995), “Bao dam quyen co ngudi bao chua cua bi can, bi cdo to tung hinh su”, Tap chi Ddn chu vd Phdp luat, (so chuyen de) 101 Nguyen Van Tuan (1995), “Quyen bao chua vd su tham gia cua bi cdo d phien tda”, Tap chi Ddn chu vd Phdp luat, (so chuyen de) 102 Nguyln Van Tuan (2000), “Luat su vd vdn de dao dice nghe nghiep”, Tap chi Ddn Chu vd Phdp Luat, (8) 103 Nguyln VSn Tuan (2001), “Vai trd cua Luat su viec bao ve lpi ich hpp phdp cua bi can, bi cdo td tung hinh su”, Tap chi Ddn Chu vd Phdp Luat 104 Trinh Tien Viet (2010), “Nhung khia canh phdp ly hinh su ve cdc hinh phat vd bien phdp tu phdp dp dung ddi vai ngudi chua nien pham toi ”, Tap chi Tda dn nhan ddn, (13), tr 105 Nguyen Van Yeu (2005), “Xay dung nhd nude phdp quyen xa hoi chu nghTa Viet Nam thdi ky day manh cong nghiep hoa, hien dai hoa dat nude ”, Tap chi Cong San, (10) D Tai lieu tham khao la cac Luan an tien sy, Luan van thac sy 106 Tran Hung Binh (2014), Bao ve quyen vd lpi ich hpp phdp cua ngudi chua nien theo phdp luat td tung hinh su Viet Nam, Luan an tien sy luat hoc, Vien Khoa Hoc va Xa HQi 107 Le Thi Hdng Minh (2003), Ca sd ly luan vd thuc tien cua viec lap ca quan xet xu nguai chua thdnh nien pham toi, Luan van thac sy luat hoc, Dai hoc Luat TP.HCM 108 Do Thi Phuong (2007), Nhimg vdn de ve ly luan vd thuc tien ve thu tuc to tung ddi vdi ngudi chua thdnh nien pham toi theo Bo luat to tung hinh su, Luan an tien sy luat hoc, Dai hoc Qudc gia- khoa Luat, Ha Noi 109 Luong Thi My Quynh (2011), Bdo dam quyen co ngudi bdo chua cua ngudi bi buoc tQi - so sanh giua luat to tung hinh su Viet Nam, Due vd My, Luan an tidn sy luat hoc, Dai hoc Luat TP.HCM 110 Nguydn Thi Thanh (2008), Bdo ve quyen cua ngudi chua thdnh nien tu phdp hinh su Viet Nam, Luan van thac sy luat hoc 111 Lai Van Trinh (2011), Bdo dam quyen ngudi cua ngudi bi tam giu, bi can, bi cdo to tung hinh su Viet Nam, luan an tien sy luat hoc, Dai hoc Luat TP.HCM E Cac tai lieu khac 112 Bao cao cua Chanh an Tda an nhan dan toi cao ve cong tac cua Tda an tai ky hop thu Qudc Hoi khoa VIII (ban tom tit) 25/10/2013 113 Bao cao cua Lien Doan Luat su Viet Nam ve td chuc, hoat dong cua Lien Doan Luat su Viet Nam 21/11/2013 gui Bq tu Phap 114 Bao cao tai HQi thao ve quyen ngudi td tung hinh su (do Vien Kidm sat Nhan Dan tdi cao va Uy ban nhan quydn Australia td chuc vao thang 2010) 115 Bao cao tai Hoi thao quydn bao chua td tung hinh su Viet Nam (do Lien doan Luat su Viet Nam va Chuang trinh phat trien Lien hop qudc td chuc tai Thanh Ho Chi Minh vao thang 12-2010) 116 Dd tai nghien cuu khoa hoc cap Bo “ Bdo dam quyen ngudi to tung hinh su Viet Nam ”, chu nhiem de tai PGS TS Nguydn Thai Phuc, trudng Dai hpc Luat Thanh phd Ho Chi Minh, nSm 2009 117 De tai nghien cuu khoa hoc co ban khoa hoc xa hoi nhan van cap Truong cua tap the tac gia Dai hoc qudc gia Ha Noi “Nguyen tac nhan dao cdc quy dinh cua phdp luat hinh su vd phdp luat to tung hinh su ddi vcri ngudi chua thdnh nien d Viet Nam”, nam 2005 118 Phan quyet rat co anh hudng cua Tda an tdi cao Hoa Ky ve cac quyen cua bi cao vi nien duoc dua vu an In Re Gault, 387 U.S.l (1967) va vu an In Re Winship 397 U.S 358, (1970) 119 Tai lieu hoi thao De tai nghien cuu khoa hoc cap Bo, thang 6/2006 cua Dai hoc Luat Thanh phd Hd Chi Minh, 2006 120 Tai lieu Hoi nghi qudc gia ve hd tro phap ly mien phi cho xa hoi (National Conference on free lagel assistance to the public) tai Ha Noi tir 31/05/2013 ddn 01/06/2013 F 121 Tham khao tir Internet http://tuoitre.vn/Chinh-tri-Xa-hoi/583700/hien-phap-sua-doi-de-cao- quyencon-nguoi.html (bai viet cua Chu tich Qudc hoi Nguyen Sinh Hung - chu tich Uy ban sua ddi Hien phap) 122 http://www.nolo.com PHV LUC PHU LUC Phieu tham dd y kien danh cho ngiffri dang bi tam giu*, bi can, bi cao la ngiroi chua nien Khong Cau hdi Cd Khong nho’ ro Dugc can bo ghi ldi khai (Dieu tra vien) giai thich ro ve quyen-nghTa vu to tung cua minh 60% 20% 20% 15% 80% 5% 65% 27% 8% 15% 55% 30% 12% 67% 21% 6.Can Luat su bao chua cho minh khdng? 85% 15% 0% 7.Biet tu bao chua trudc phien tda khdng? 11% 89% 0% bi tam giu 2.Biet minh dugc quyen bao chua hay dugc nguoi khac bao chtra 3.Cha, me co dugc co quan dieu tra thong bao ve viec bi bat khdng 4.Khi can bo ghi ldi khai thi co mat cha, me hay Luat su 5.Khi can bo ghi loi khai thi luat su co tham du tu dau den cham dut budi lay ldi khai PHU LUC Phieu tham y kien danh cho tham phan Cau hdi Co Khong Y kien khac 76% 14% 10% 86% 14% 5% 85% Sir tham gia cua Luat su tu co quyet dinh khai to bi can giai doan dieu tra vu an hinh su la can thiet 2.Su tranh luan cua Luat su vai nhung ngudi tien hanh to tung se giup cho viec giai quyet vu an hinh su duqc dam bao khach quan va cong bang 3.Cach thuc xet xu mot vu an hinh su ma bi cao la ngudi chua nien va mot vu an hinh su ma bi 10% cao la ngudi nien la co su khac biet 3% 4.Viec lap Tda an Vi nien la can thiet 87% 10% Chua can thiet 5.Duac dao tao chuyen sau ve nghiep vu xet xu 12% 88% nhung vu an ngudi chua nien thuc hien 6.Y kidn cua Anh (Chi) ve nhung giai phap sau day nham nang cao hieu qua cua viec bao dam quyen bao chua cua bi can, bi cao la ngudi chua nien: a Dao tao doi ngu nhung ngudi tien hanh to tung chuyen ve cong tac dieu tra, truy to, xet xu ngudi chua than nien pham toi; Xay dung doi ngu Luat su co kien thuc chuyen sau ve ngudi chua nien pham toi (72/100; 72%) b Thanh lap phong dieu tra than thien, Tda an Vi nien chuyen dieu tra, xet xu nhung vu an co ngudi chua nien tham gia (18/100 18%) c Xay dung, bd sung va hoan thien cac quy pham phap luat ve to tung hinh su ddi vdi ngudi chua nien pham toi (10/100; 10%) PH\J LUC Sd lieu thong ke tir Bao cao hoat dong cua cac doan luat sir tir nam 2008 den nam 2012 An co khung An co bi cao la hinh phat cao nguoi CTN 2008 389 606 995 2009 327 306 633 2010 295 137 432 2011 432 140 572 2012 516 105 621 Nam Tdng so PHU LUC Bao cao hoat dong Doan luat sir tinh Lam Ddng An co khung An co bi cao la hinh phat cao ngudi CTN 2008 23 35 58 2009 42 59 101 2010 67 71 138 2011 73 84 157 2012 69 90 159 Tdng sd Nam PHV LUC Bao cao hoat dong Doan luat sir tinh kien Giang - F - - , An co khung An co bi cao Tong so Nam hinh phat cao la ngiroi CTN 2008 209 191 400 2009 187 321 508 2010 134 388 522 2011 116 182 298 2012 119 254 373 PHU LUC Bao cao hoat dong Doan luat sir tinh Tien Giang An co khung An co bi cao la hinh phat cao nguoi CTN 2008 170 287 457 2009 101 248 349 2010 70 169 239 2011 101 209 310 2012 14 43 57 Tong so Nam PHV LUC Phieu tham y kien danh cho Dieu tra vien Cau hoi Co Khong Y kien khac Khi tien hanh tam giu, bat tam 65% giam nguai chua nienthuc hien hanh vi pham toi, anh (chi) co Thong bao tu 35% co quyet lap tuc thong bao cho gia dinh ho dinh khdi to biet khong? 15% 85% 2.Su tham gia cua Luat su tu Khong can Giup qua khai to bi can giai doan dieu thiet vi can trd trinh giai tra vu an hinh su co can thiet hay hoat dong dieu quyet vu an khong? tra cua co khach quan quan to tung 3.Dugc dao tao chuyen sau ve 10% dieu tra nhung vu an hinh su co Dugc hgc 90% nguai chua nien tham gia ca ban khong? 4.Dugc tap huan ve nhung ky 12% nang dieu tra nhung vu an hinh su Lanh dao 17% Khong biet vd 71% ma ddi tugng la nguai chua moi dugc nhung buoi nien thuc hien khong? tham du tap huan 5.Phuang phap dieu tra nguai chua nien va nguai 25% 75% nien co khac nhau? 6.Tao didu kien cho luat su tien hanh cac bien phap thu thap tai li§u, dd vat (hoac gap mat nguai 25% 70% Cd ddi vdi nhung hoat bi tam giu, bi can la ngudi chua ddng khdng nien) hoac tham gia cac hoat gay can trd dong khac giai doan ? dieu tra 7.Tao dieu kien cho luat su doc ho 81% 19% 0% 100% so vu an ket thuc dieu tra Co quan dieu tra dang cong tac hien da co “phong dieu tra than thien” doi vdi tre em la ngudi chua nien pham toi? Bang hoat dong nao, Co quan Dieu tra tao dieu kien cho nguoi bi tam giu,bi can la nguoi chua nien thuc hien quyen bao chua cua minh? Thudng xuyen a.Giai thich quyen va nghia vu cua bi Thinh thoang 76% can cho ho biet b.Thong bao den gia dinh ho biet 14% c.Gui thdng bao yeu cau Doan luat su 10% phan cong Luat su bao chua cho ho lO.Khi Anh (Chi) ghi loi khai nguoi chua nien pham tdi thudng ghi d dau? Thudng xuyen a.Khu vuc hoi cung nha tam giu b.Phong lam viec cua co quan dieu tra doi vdi bi can tai ngoai Thinh thoang 97% 3% PHV LUC Phieu tham y kien danh cho luat sir (phat 100 phieu thu ve 95 phieu) Cau hoi Cd Khdng 24.215 75.79% 20% 80% Y kidn khac Giay chung nhan bao chua co gia tri cho sudt hoat dong bao chua cua luat su 2.Luat su co tien hanh cac bien phap thu thap them tai lieu, vat, tinh tiet lien quan den than chu cua minh 3.Co quan tien hanh to tung, Tda an co tao dieu 85.26 14.74% kien thuan loi cho Luat su tranh luan nham bao ve % than chu cua minh 9.47% khong 4.Duqc co quan thdng bao trudc lich hdi cung 3.37% 81.36% thudng xuyen 5.Duoc co quan dieu tra mdi tham du cac hoat dong didu tra dd thu thap thdng tin cho vu an hinh 20% 80% 100% 0% su ma cd ngudi chua nien tham gia 6.De phuc vu cd hieu qua cho hoat dong bao chua cua minh, bien phap nghien cuu tai lieu hd so vu an that ky, thu thap tai lieu, vat, chup hd so vu an la quan trQng nhat 7.Y kidn cua luat su dd bao chua tdt phai lam gi? 8.Trong hoat dong bao chua, bao ve quyen, loi ich cua than chu minh giai doan dieu tra Luat su thudng gap nhung khd khan nao? Thudng xuyen a.Thu tuc cap Giay chung nhan bao chua Thinh thoang 84.21% b.Gap mat bi can giao doan didu tra 15.95% 9.De duoc cap giay chung nhan bao chua, co quan dieu tra thuong yeu cdu Luat su cung cap nhung loai giay to nao? Thudng xuyen a.The luat su Hiem 78.95% b.Chung chi hanh nghe 6.32% c.Giay gidi thieu cua Van phong luat su 8.42% d.Cac giay td khac 6.32% 10 Hoat ddng hoi, tranh luan tai phien tda cd giup gi cho hoat dong bao chua cua Luat su? a Giup tranh luan tot hon dd tu dd bao ve cho than chu mot each tdt nhdt (90/95%; 97.74%) b Thu thap tai lieu, dd vat can thiet phuc vu cho cong tac bao chua (5/95; 5.26%) PHU LUC Phieu tham y kien danh cho ngudi dai dien hop phap cua bi can, bi cao la ngirdi chua nien Y kien Cau hdi Co Khong khac Dirac ca quan dieu tra mdi tham dir cac budi lay 7% khong 46% 47% ldi khai cua dugc mdi 2.Khi tham dir cac budi lay ldi khai cua em r minh, Ong (Ba) cd dugc can bo lay ldi khai giai 15% 85% 18% 81% thich ve quyen va nghTa vu cua minh 3.Cd dieu kien thue Luat su 20% khong 4.Dugc luat su tham hdi ve tinh trang, nhan than, 16% 64% biet luat su didu kien sinh hoat cua minh la 5.Hai long vdi each Luat su bao chua mien phi cho 62% khong 27% 11% tra ldi minh 6.Ong (Ba) cd bi dieu tra vien, Kiem sat vien, Tham phan, thu ky Tda an, Luat su bao chua chi dinh vdi vmh, dat dieu kien khong? a Dieu tra vien (25/100; 25%) b Kiem sat vien (6/100; 6%) c Tham phan (4/100; 4%) d Thuky (11/100; 11%) d Luat su bao chua chi dinh (9/100; 9%) e Khong co y kien (45/100; 45%) PHV LUC 10 So lieu thdng ke cong tac xet xu* so’ tham cac vu an hinh sir co bi cao la ngudi chua nien tir nam 2007 den nam 2012 (Nguon Tda an nhan dan toi cao) Nam Tong so bi cao da So bi cao la nguoi bi xet xu chua nien So vu an da xet xu 2007 3845 5466 1366 2008 3216 4581 1145 2009 2722 3710 927 2010 2582 3418 854 2011 2355 3243 810 2012 4557 6180 1545 Tong cgng 19277 26598 6647 PHU LUC 11 So lieu thdng ke cong tac xet xir so* tham cua Tda an nhan dan phd Hd Chi Minh so vu an co bi cao la nguoi chua nien So bi cao So bi cao So vu an la nguoi la nguoi lai CTN da CTN bi xet xu chua bi So bi cao So vu an la nguoi da giai Nam So vu an chua quyet xet xu nien Tir 01/01/2009 657 864 590 67 606 258 431 547 384 47 475 72 292 409 284 397 12 -31/12/2009 Tir 01/01/2010 -31/12/2010 Tir 01/01/2011 -31/9/2011