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TOA AN NHAN DAN TOI CAO •••••••••••••••••••••••••••• THIJ KY ToA AN rTRlrtlNG 941110' TP.HCM THlJVIEN [;) NHA XUAT BAN THANH NI~N LOINOIDAu DuQ'c S\I h5 trQ' cua D\I an PhM tri~n tu phap va S\I tham gia ill co sa (D\I an JUDGE) Co quan phM tri~n Qu6c t6 Canada (CIDA) tai trQ', Tea an nhan dan t6i cao da xay d\l1lg S6 tay Thu kY Tea an, v6i m\lc dich giup dQi ngii Thu kY Tea an th\Ic hi~n t6t cong vi~c cua minh qua trinh t6 t\lng va h5 trg deh C\IC cho Thftm phan, HQi dBng xet xu hoan chuc nang, nhi~m V\l xet xu cua minh Ben qmh d6, S6 tay cen huOOg d6n vi~c chuftn hoa cac cong vi~c cua Thu kY t~i cac Toa an tren ph~ vi toan qu6c cling nhu giup Thu ky m6i trau dBi nghi~p v\l V 6i m\lC dich nhu v~y nen qua trinh xay d\l1lg S6 tay Thu ky Tea an chu y6u d\Ia tren n~n tang cua S6 tay Thftm phan DuQ'c s\I tai trg cua Chinh phu O-xto-ray-lia, cong vi~c cua Thftm phan da duQ'c gi6i thi~u S6 tay Thftm phan xuAt ban dau tien nam 2006 va xuAt ban Ik hai c6 sua d6i, b6 sung nam 2009 S6 tay Thftm phan cling duQ'c gi6i thi~u t6i dQc gia v6i phien ban S6 tay Thftm phan di~n ill t~i dia chi: http://www.toaan.gov.vn/portal/page/portal/ebb Ngoai m\lc dich nang cao ky nang ngh~ nghi~p Thu ky Tea an, S6 tay Thu ky Tea an se 1a nguBn tai li~u tham' khao cho nhUng nguai ti6n hanh t6 tvng (n6i chung), giao vien, sinh vien lu~t Day cling la tai 1i~u giup cho nhUng nguai tham gia t6 t\lng hi~u bi6t sau hon v~ qua trinh t6 t\lng t~i Tea an va giup cho vi~c ti6n hanh cac thu t\lC t5 t\lng thu~n IQ'i hon S6 tay Thu kY Tea an se la tai li~u co ban giup cho cong chung hi~u C\l th~ hon v8 ho~t dQng cua Tea an va d~ dang ti6p c~n Tea an hon V 6i m\lc dich va y nghla d6, Tea an nhan dan t5i cao, d~c bi~t la cac tac gia va Ban Bien ~p, da n5 I\IC rAt 100 d~ xay d\filg cu6n S6 tay Tea an nhan dan t5i cao chan cam on nhUng d6ng g6p quy bau cua cac chuyen gia qu6c t8, d~c bi~t la ba Barbara Hookenson, Chuyen gia cai cach hanh chinh tu phap T oa an Canada vao c6ng cua cu6n sf> tay Hy vQng sf> tay Thu.kY Toa an se dap (mg dUQ'c yeu d.u cua nguai su d\l11g, d~c bi~t la cac Thu kY Toa an V6i mong mu6n nhu v~y, Toa an nhan dan t6i cao rAt mong nh~ duQ'c nhi~u y ki8n dong gop cho sf> tay Thu kY Toa an d6 chUng t6i ti8p 1:\lc chinh sua va hoan thi~n cho nhfing IAn xuAt ban ti8p theo Ha Nt;i, thimg niim 2011 PHO cHANH AN TOA AN NHA.N DAN TOI CAO Tiin sj LuUt h{Jc TU V AN NHO NHifNG NGUffi THAM GIA THUC HIEN DU AN SO TAY THU KY TOA AN• Bien tip: ang Tir Van Nhii, Ph6 Chanh an Toa an nhan dan t6i cao ang Ngo Cuang, Vv wOng Vv Hqp tac qu6c t~ Toa an nhan dan t6i cao Ong Ly Khanh H6ng, Thfun phan, Chanh an Toa an nhan dan tinh V'mh Long ang Bui Qu6c Hi~p, Th~m phan, Ph6 Ch3.nh an Toa an nhan dan tinh Thira Thien-Hu~ ang Nguy~n Van Th~o, Thk phan, Chanh Hung Yen an Toa an nhan dan tinh ang Nguy~n Van Ti~n, Th~m phan, Ph6 Ch3.nh toa Toa kinh t~ Toa nhan dan t6i cao an Tae gift: ang Hoang NgQC Thanh, Th~m phan, Ph6 Chanh toa Toa kinh t~ Toa an nhan dan ph6 Ha NQi ang Nguy~n Tri Chinh, TruOng phong Th6ng ke tAng hqp Toa phuc thAm Toa an nhan dan t6i cao t~i Ha NQi ang Ducmg Anh Van, Thk tra vien Toa dan Sl! Toa an nhan dan t6i cao Ba To Thj Kim Nhung, Thk tra vien Toa kinh t~ Toa an nhan dan t6i cao Ba Scm Nit Pha Ca, Thu kY Toa an nhan dan tinh Vinh Long Ba Nguy~n Thj Quynh Chau, Thu kY Toa an nhan dan tinh Thira Thien-Hue ang Nguy~n Chi Kong, Thu kY Toa an nhan dan tinh Hung Yen Can bQ d\1' an JUDGE: Dng William Lockhart, Giam d6c thuang trllc DIl an JUDGE Ba Frances Gordon, nguyen Giam d6c thucmg tf\lC D\f an JUDGE Ba Nguy6n Hoang Phuong, Ph6 Giam d6c (phV trach chuyen mon) D\f an JUDGE "t"e: Chuyen gla quoe A • Ba Barbara Hookenson, Chuyen gia cai cach hanh chinh tu phap Toa an Can bQ Dl}' an Toa an nhan dan tBi cao: Ong Chu Trung Dung, Ph6 Vl,l truang Vl,l Hgp tae qu6e t8 Toa dan t6i eao an nhan Ba NguySn Thi Thu, Th&m tra vien Vl,l Hgp tae qu6e t8 Toa an nhan dan t6i cao PhI} trach IT: Ong Ngo Hmli Thuong, Chuyen gia eong ngh~ thong tin qu6e gia Cong ty cd phfuI thuong m~ kY thu~t va dich Vl,l (ITCA) DAND MVC V AN BAN QUY P~M pllAp LU~T SUDVNGTRONGS6TAYTDlJKYTOAAN vA TEN VIET TAT TT Ten van ban I B 10 11 12 13 14 15 16 17 lB 19 20 21 II 22 23 24 Cae van ban Quae hC}i ban hanh BQ lu~t dan sg BQ lu~t hinh sg BQ lu~t t6 tvng dan sg BQ lu~t t6 tvng hinh sg BQ lu~t lao dQng BQ lu~t hang hai Lu~t can bQ cong chuc nam 2008 Lu~t t6 chuc toa an nhan dan Lu~t t5 tl,mg hfmh chinh Lu~t phong ch5ng tham nhfing nam 2005 L~t thgc hanh tiSt ki~ ch6ng lang phi nam 2005 Lu~t hon nhan va gia dinh nam 2000 Nghi quySt s6 35/2000INQ-QHIO 9/6/2000 cua Qu6c hQi khoa X v~ vi~c thi hfmh Lu~t hon nhan va gia dinh Lu~t trQng tai thUOO1g m~i nam 2010 Lu~t thUOO1g m~i nam 1997 Lu~t thuOO1g m~i nam 2005 Lu~t doanh nghi~p nam 1999 Lu~t doanh nghi~p nam 2005 Lu~t kinh doanh bao hi6m nam 2000 Lu~t giao thong dU(mg thuy nQi dja nam 2004 Lu~t chUng khoan nam 2006 Cae van ban Uy ban thU'Ong vI} QuAe hC}i ban hanh Phap l~nh giam djnh ill phap 2919/2004 cua Uy ban thu(mg Vl) Qu6c hQi Phap l~nh t6 chuc toa an quan sg Phap l~nh an phi, l~ phi toa an 27/02/2009 Ten vi~t tit BLDS BLHS BLTTDS BLTTHS BLLD LTTHC Lu~tHNGD Phap l~nh APLPTA 25 Phap l~nh trQng tM thUOO1g m~i nam 2003 In Cae van ban Chinh phd ban hanh 26, Nghi dinh sa 67/2005/ND-CP 19/5/2005 cua Chinh phu 27 Nghi dinh sa 88/2006/ND-CP 29/8/2006 Clla Chinh phu 28, Nghi diM sa 06/201 O/ND-CP 25/1/2010 cua Chinh phu IV Cac van ban lien tjch gifra cac Bq, ngimh 29 Thong tu lien tich sa 0112005/TTLT-TANDTC­ VKSNDTC-BQP-BCA 30 Thong tu lien tich sa 03/2005ITTLT-VKSNDTC­ TANDTC 31 Thong tu lien tich sa 01/2010/TTLT-VKSNDTC-BCA­ TANDTC Nghj quyit coa Hqi liang Th§m phan Toa an nhan d"a n t,(' 01 cao 32 Nghi quyet sa 0112000INQ-HDTP 04-8-2000 cua V HQi dBng Thdm phan T oa an nhan dan tai cao hu6ng d§n ap d\lng mQt sa quy djnh ph§n chung cua BQ lu~t hinh S\f nam 1999 33 Nghi quyet sa 0212000INQ-HDTP 23-12-2000 ella HQi dBng Thdm phan Toa an nhan dan tai cao hu6ng dfut ap d\lflg mQt sa quy dinh cua Lu~t hon nhB.n va gia dinh nam 2000 34 35 36 37 0112000INQ­ HDTP Nghi quyet sa 02/2000INQ­ HDTP Nghj quyet sa 05/2003INQ-HDTP 31-7-2003 cua HQi Nghi quyet sa dBng Thdm phan Toa an nhan dan tai cao hu6ng d§n thi 0512003INQ­ hanh mQt sa quy djnh cua Phap l~nh trQng tai thuang m~i HDTP Nghi quy~t sa 03/2004INQ-HDTP 02-10-2004 cua Nghi quyet sa HQi dBng Thdm phan Toa an nhan dan tai cao hu6ng d§n thi 03/2004INQ­ hanh mQt sa quy dinh Ph§n thir nhAt "Nhih1g quy dinh HDTP chung" Clla BQ l~t ta tvng hinh S\f nam 2003 Nghi quyet sa 04/2004INQ-HDTP 05-11-2004 cua Nghi quyet sa HQi dBng Thdm phan Toa an nhan dan tai cao hu6ng d§n 04/2004INQ­ thi hilnh mQt sa quy dinh Ph§n thir ba "Xet xu sa HDTP thdm" cua BQ lu~t ta !\lng hinh S\f nam 2003 Nghi quyet sa 0112005INQ-HDTP 31-3-2005 cua Nghi quyet sa HQi dBng Thdm phan T oa an nhan dan tai cao hu6ng d§n 0112005INQ­ thi hilnh mQt sa quy dinh PhAn thir nhAt "Nhftng HDTP quy dinh chung" cua BQ lu~t ta tvng dan S\f nam 2004 38 Nghi quyet sa 0212005INQ- HDTP 27-4-2005 cua HQi dBng Thdm phan Toa an nhan dan tai cao hu6ng dfrn thi hanh mQt sa quy dinh chung ~i Chuang VIII "Cac Nghi quyet sa Nghi quyet sa 02/2005INQ­ HDTP 39 40 41 42 43 44 bi~n phap khAn cAp t~m thai" eua BQ lu~t t6 tvng dan 8lJ Nghi quy~t 86 04/20051NQ-HDTP 17-9-2005 eua HQi d6ng Thk phan T oa an nhan dan t6i eao huang d~ thi hanh mQt 86 quy dinh eua BQ lu~t t6 t\lng dan 8lJ v6 "ChUng minh va ehUng eir" Nghi quy~t 86 05/20051NQ-HDTP 08-12-2005 eua HQi d6ng ThAm phan Toa an nhan dan t6i eao huang d~ thi hanh mQt 86 quy dinh Phfm thir tu "Xet xu phue thAm" eua BQ lu~t t6 wng hinh 8lJ Nghi quy€t 86 02/20061NQ-HDTP 12-5-2006 eua HQi dang ThAm phan T oa an nhan dan t6i eao huang d~ thi hanh eae quy diM Phfm thir hai "Thu we giai quySt V\l an t~i T oa an efip 8a th§m" eua BQ lu~t t6 t\lUg dan 8lJ Nghi quy€t 86 05/20061NQ-HDTP 04-8-2006 eua HQi dang Th§m phan T oa an nhan dan t6i eao huang d~ thi hanh cae quy dinh Phfm thir ba "Thu we giai quySt Vl) an t~i Toa an efip phue th§m" eua BQ lu~t t6 tl)ng dan 8lJ Nghi quySt 86 01120111NQ-HDTP 29-7-2011 eua HQi d6ng Th§m phan Toa an nhan dan t6i eao huang dftn thi hanh tnQt 86 quy dinh eua Nghi quySt 86 56/2010/QH12 24-11-2010 eua QU6e hQi v6 vi~e thi hanh Lu~t t6 wng hanh ehinh Nghi qUYSt 86 02/20111NQ-HDTP 29-7-2011 eua HQi dang Thk phan T oa an nhan dan t6i eao huang dftn thi hanh mQt 86 quy dinh eua Lu~t t6 wng hanh ehinh Nghi quyet 86 04/20051NQ­ HDTP Nghi quySt 86 05/20051NQ­ HDTP Nghi quySt 86 02/20061NQ­ HDTP Nghi quy€t 86 05/20061NQ­ HDTP Nghi quySt 86 01l20111NQ­ HDTP Nghi quySt 86 02/20111NQ­ HDTP VI Thong tu, quyit djnh eua Toa an nhan dan t8i eao, cae Bq, ngrmh 45 Thong tu 86 15/2003/TT-BCA (VI9) 10-9-2003 eua BQ Cong an VII Cae van ban khae 46 Cong van 86 38NKHXX 29-3-2007 eua Toa an nhan dan t6i eao 47 Cong van 86 1071KHXX 23-6-2006 eua Toa an nhan dan t6i eao 48 QuySt dinh 86 1253/2008/QD-TCCB 18-9-2008 eua T oa an nhan dan t6i eao DANH MVC cAc TUVIET TAT Bi~n philp khAn dp t~ thai Bi~n philp ngan ch~n HQi dang xet xu Uy ban nhan dan 10 BPKCTT BPNC HDXX UBND PHAN THO' NHAT THU KY TOA AN vA NHirNG NHIEM VU · CHUNG CUA THU KY TOA AN Thu kY Toa an VBQPPL: - Lu~t can bQ cong chirc (Di~u 4) - Nghi dinh s6 06/20101ND-CP 25/01/2010 (Di~u 7) - Lu~t t6 chtrc Toa an nhful dan (cac di~u 2, 18,23,24,27,30,32,35) - BLTTHS (Di~u 33) - BL TTDS (I)i~u 39) - LTTHC (Di~u 34) • Thu kY Toa an la cong chtrc lam vi~c t~i Toa an co nhi~m V\1 ghi chep, t6ng d~t van ban t6 !\lng, nh~, gift, sAp xSp, chuyen h3 so; huang dftn, ph6 biSn cho duong S\l; va lam nhiing cong vi~c khac dam bao cho Thfun phan Toa an th\lc hi~n chtrc nang, nhi~m V\1 theo quy dinh cua phap lu~t • Thu ky Toa an co the dugc phful cong lam Thu kY phien toa Thu kY phien toa co nhi~m V\1 ghi chep bien ban diSn bi8n cua phien toa; kiem tra S\l co m{lt cua nhiing nguai tham gia t6 t\1ng dugc tri~u t~p d8n phien toa, lam ro ly cua nhiing nguai vAng m{lt va bao cao danh sach cho HDXX; ghi l~i mQt cach dAy du bien bim phien toa cac di~n bi€n t~i phien toa tir b&t dAu cho d€n k€t thuc va cling vOi chu tQa phien toa kY vao bien bim • Di~u ki~n de tra Thu kY Toa an: - La cong dan Vi~t Nam, coly ljch ro rang, co phAm chfit d~o dirc t6t; - Da t6t nghi~p d~i hQc Lu~t, sir dv.ng th~o may vi tinh cong tac van phong; - Da trtmg tuyen 10' thi tuyen cong chirc cua Toa an 11 • su- dung mall - so A 15: Huting dlin (1) Ghi ten Toa an nhan dan dil xet xu sO' thAm va ban an; n€u Ia Toa an nhan dan cAp huy~n, thi ghi rO Toa an nhan dan huy~n gi thuQc tinh, phA tr\Ic thuQc trung uong nao (vi dv: Toli an nhan dan huyen A, tinh H), n€u Ia Toa an nhan dan tinh, phA tI'\fC thuQc trung uong, thi ghi rO Toa an nh8n dan tinh (thanh phA) mio (vi dv: Toa an nh8n dan phA Hli NQi) (2) Ghi IcY hieu ban an theo Nghi quy~t sA 01/2005INQ-HDTP 31-3-2005 clia HQi dbng ThAm phan Toa an nhan dan tAi cao (vi dv: SA:15/2006IDS-KDTM 20.4.2006) (3) Ghi ten Toa an nhan dan d! ban an d6 theo cach ghi huang dfut t;;ai diem (1) (4) Trich I;;ai nguyen vAn phan nQi dung ban an phat hien c6 sai s6t, nhAm Ifut cAn sua chfta, be, sung (5) Ghi dAy nQi dung can sUa chfta, bA sung d~ kh4c ph\1c sai s6t (6) Neu ThAm phan cM tQa phien toa th\!'c hi~n vi~c sua chfta, be, sung ban an, thi ghi hQ ten clla ThAm phan; neu Chanh an Toa an th\lc hi~n vi~c sua chfta, bA sung ban an, thi ghi hQ, ten clla Chanh an Toa an 280 Bi~u mAu kem theo Cong van sa 107IKHXX 23-6-2006 Mdu s6 08 (Ban hanh kem theo Nghi quyit s6 02120061NQ-HBTP 12 thang nam 2006 clia H9i dang Tham phan Toa tin nhan dan t6i cao) " " " (I) TOA AN NHAN DAN CQNG HoA XA HQI CUU NGHiA VI~T NAM BQc lip - Tv - H\lnh phuc , th'ang nam , v " BIEN BAN HoA GIM THANH Can cu vao khoan Di€u 186 ctia BQ lu~t t8 tl,lng dan S\l; Can cu vao bien ban hoa giai thang nam Xet thdy cac duong S\l dtl thoil thu~ duQ'c vOi v€ vi~c giili quy€t V\l an dan S\l th\lly s8: .I ffLST- (2) thang nam L~p bien ban hoa giili cac duong S\l dtl thoil thu~ duQ'c vOi v€ vi~c giili quy€t toan bQ V\l an; C\l th6 nhu sau:(3) Trong thCri h~ ngay, k6 ill l~p bien ban hoa giili thanh, n€u duong S\l nao co thay d6i y ki€n v€ S\l thoil thu~ tren day, thi phili hlm van ban gUi cho Toa an H€t thCri h~ nay, n€u khong co duong S\l nao thay d6i y ki€n v€ S\l thoil thu~ do, thi Toa an fa quy€t dinh cong nh~ S\l thoil thu~ ctia cac duong S\l va quy€t djnh co hi~u l\lc phap lu~t sau ban hanh, khong bi khang cao, khang nghj theo thti tl,lc phuc thfun Cac ... xay dl1lg S6 tay Thu ky Tea an chu y6u dIa tren n~n tang cua S6 tay Thftm phan DuQ'c sI tai trg cua Chinh phu O-xto-ray-lia, cong vi~c cua Thftm phan da duQ'c gi6i thi~u S6 tay Thftm phan... tien nam 2006 va xuAt ban Ik hai c6 sua d6i, b6 sung nam 2009 S6 tay Thftm phan cling duQ'c gi6i thi~u t6i dQc gia v6i phien ban S6 tay Thftm phan di~n ill t~i dia chi: http://www.toaan.gov.vn/portal/page/portal/ebb... Hookenson, Chuyen gia cai cach hanh chinh tu phap T oa an Canada vao c6ng cua cu6n sf> tay Hy vQng sf> tay Thu.kY Toa an se dap (mg dUQ'c yeu d.u cua nguai su dl11g, d~c bi~t la cac Thu kY Toa