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04 2012 NQ HDTP
04 2012 NQ HDTP
TA N NHN DN
TI CAO
--------
S: 04/2012/NQ-HTP
NGH QUYT
HNG DN THI HNH MT S QUY NH V CHNG MINH V CHNG C
CA B LUT T TNG DN S C SA I, B SUNG THEO LUT SA
I, B SUNG MT S IU CA B LUT T TNG DN S
HI NG THM PHN TA N NHN DN TI CAO
Cn c vo Lut T chc Ta n nhn dn;
thi hnh ng v thng nht cc quy nh v Chng minh v chng c ca B lut t tng
dn s c sa i, b sung theo Lut sa i, b sung mt s iu ca B lut t tng dn
s ngy 29 thng 3 nm 2011 (sau y vit tt l BLTTDS);
Sau khi c kin thng nht ca Vin trng Vin kim st nhn dn ti cao v B trng B T
php,
QUYT NGH:
iu 1. Phm vi iu chnh
Ngh quyt ny hng dn thi hnh mt s quy nh ca BLTTDS v Chng minh v chng c
nhm m bo thi hnh ng v thng nht cc quy nh ca BLTTDS trong qu trnh gii quyt
v vic dn s ti Ta n.
iu 2. Cung cp chng c
1. Theo quy nh ti khon 1 iu 6 ca BLTTDS th v nguyn tc chung, cung cp chng c v
chng minh cho yu cu ca mnh l c cn c v hp php va l quyn, va l ngha v ca
ng s, ca c nhn, c quan, t chc khi kin, yu cu bo v quyn v li ch hp php
ca ngi khc. Tuy nhin, theo quy nh ti iu 79 ca BLTTDS, khi c yu cu To n bo v
quyn, li ch hp php ca mnh hoc phn i yu cu ca ngi khc i vi mnh hoc bo v
li ch cng cng, li ch ca Nh nc hoc bo v quyn v li ch hp php ca ngi khc, th
ng s, c nhn, c quan, t chc khi kin, yu cu c ngha v phi a ra chng c chng
minh cho yu cu ca mnh l c cn c v hp php.
Tp qun l thi quen thnh np trong i sng x hi, trong sn xut v sinh hot thng
ngy, c cng ng ni c tp qun tha nhn v lm theo nh mt quy c chung ca
cng ng.
Tp qun thng mi l thi quen c tha nhn rng ri trong hot ng thng mi trn mt
vng, min hoc mt lnh vc thng mi, c ni dung r rng c cc bn tha nhn xc
nh quyn v ngha v ca cc bn trong hot ng thng mi;
Tp qun thng mi quc t l thng l, cch lm lp i, lp li nhiu ln trong bun bn quc
t v c cc t chc quc t c lin quan tha nhn;
Ch chp nhn tp qun khng tri php lut, o c x hi. i vi nhng vn m ng s
vin dn tp qun nhng c vn bn quy phm php lut quy nh, th To n phi p dng
quy nh ca vn bn quy phm php lut gii quyt m khng p dng tp qun.
V d: Trong mt s ng bo dn tc thiu s c tp qun khi ngi m cht, ch cc con gi c
quyn, cn cc con trai khng c quyn hng phn di sn ca ngi m qu c li. Trong v
tranh chp di sn tha k do ngi m li, nu ngi con gi vin dn tp qun bc b
quyn tha k ca cc tha k l con trai, th tp qun ny khng c chp nhn. V y l tp
qun lc hu v hn nhn v gia nh cn vn ng xo b theo quy nh ti ph lc B Danh
mc phong tc, tp qun lc hu v hn nhn v gia nh ca cc dn tc b nghim cm p dng
hoc cn vn ng xo b ban hnh km theo Ngh nh s 32/2002/N-CP ngy 27-3-2002
ca Chnh ph quy nh vic p dng Lut Hn nhn v Gia nh i vi cc dn tc thiu s.
h) Kt qu nh gi ti sn, thm nh gi ti sn nu vic nh gi ti sn c tin hnh theo
ng th tc quy nh ti iu 92 ca BLTTDS.
3. ng s giao np cho To n chng c bng ting dn tc thiu s, ting nc ngoi phi
km theo bn dch sang ting Vit, c cng chng, chng thc hp php. Trong trng
hp ng s cha dch chng c sang ting Vit hoc dch sang ting Vit nhng bn
dch cha c cng chng, chng thc hp php, th To n khng nhn chng c . To
n gii thch cho ng s bit l h phi tin hnh vic dch chng c sang ting Vit v
lm th tc cng chng, chng thc theo quy nh ca php lut v cng chng, chng thc.
iu 4. Giao nhn chng c
1. Theo quy nh ti iu 166 v iu 312 ca BLTTDS, ngi khi kin v n hoc ngi yu
cu To n gii quyt vic dn s gi n khi kin, n yu cu v ti liu, chng c km theo
n To n c thm quyn gii quyt v vic dn s bng cc phng thc np trc tip ti To
n hoc gi n To n qua bu in. Vic giao nhn chng c trong tng trng hp c th
c thc hin nh sau:
a) Trong trng hp ngi khi kin, ngi yu cu giao np trc tip n khi kin, n yu
cu v chng c km theo ti To n, th cn b b phn chuyn mn, nghip v ca To n c
Chnh n To n phn cng nhn n chu trch nhim nhn n v chng c km theo . Cn
b To n phi ghi vic nhn n v chng c km theo vo s nhn n, ng thi, phi tin
hnh lp bin bn v vic giao nhn chng c theo quy nh ti khon 2 iu 84 ca BLTTDS.
b) Trong trng hp ngi khi kin, ngi yu cu gi n khi kin, n yu cu km theo
chng c qua bu in, th cn b To n phi ghi vo s nhn n, i chiu chng c theo
danh mc chng c gi km theo n khi kin hoc ghi trong n khi kin ghi vo s nhn
n chng c ; nu thy chng c no cn thiu hoc khng y so vi danh mc th phi
thng bo ngay cho h bit h giao np b sung.
2. Sau khi To n th l v vic dn s, nu ng s giao np chng c cho To n, th Thm
phn c Chnh n To n phn cng gii quyt v vic dn s hoc Th k To n hoc cn
b ca To n c Chnh n phn cng thc hin vic giao nhn chng c do ng s giao
np theo hng dn ti khon 1 iu ny.
3. Trong trng hp ng s giao np chng c ti phin to, phin hp, th Th k To n
thc hin vic giao nhn chng c. Nu vic giao nhn chng c trc khi m phin to, phin
hp, th Th k To n phi lp bin bn v vic giao nhn chng c theo quy nh ti khon 2
iu 84 ca BLTTDS. Nu vic giao nhn chng c trong qu trnh xt x hoc trong qu trnh
phin hp, th ghi vo bin bn phin to, bin bn phin hp.
4. Bin bn v vic giao nhn chng c phi c ngi c thm quyn ca To n theo quy
nh ca php lut t tng dn s hoc theo hng dn trong Ngh quyt ny k tn, xc nhn v
ng du ca To n.
iu 5. Thu thp chng c quy nh ti khon 2 iu 85 ca BLTTDS
Ta n ch c th tin hnh mt hoc mt s bin php quy nh ti cc im a, b, c, d, , e, v g
khon 2 iu 85 ca BLTTDS thu thp ti liu, chng c trong nhng trng hp BLTTDS
c quy nh. Vic tin hnh thu thp ti liu, chng c phi tun th quy nh ti iu lut c th
ca BLTTDS v bin php v hng dn ca Ngh quyt ny.
V d 1: Thm phn ch c th ly li khai ca ng s khi ng s cha c bn khai, hoc
ni dung bn khai cha y , r rng, hoc ng s khng th t vit c quy nh ti iu
86 ca BLTTDS v hng dn ti iu 6 ca Ngh quyt ny.
V d 2: Thm phn tin hnh i cht gia cc ng s vi nhau, gia ng s vi ngi lm
chng hoc gia nhng ngi lm chng vi nhau nu ng s c yu cu hoc khi xt thy c
s mu thun trong li khai ca cc ng s, ngi lm chng quy nh ti iu 88 ca
BLTTDS v hng dn ti iu 8 ca Ngh quyt ny.
iu 6. Ly li khai ca ng s quy nh ti iu 86 ca BLTTDS
1. Khi ng s cha c bn khai hoc ni dung ca bn khai cha y , th Thm phn yu
cu ng s phi t vit bn khai hoc bn khai b sung v k tn ca mnh. Ch trong trng
hp ng s khng th t vit c, th Thm phn t mnh hoc Th k To n ghi li li khai
Trong thi hn ba ngy lm vic, k t ngy nhn c h s y thc thu thp chng c,
Ta n, c quan c thm quyn c y thc thu thp chng c phi vo s thc hin y
thc thu thp chng c v tin hnh bin php thu thp chng c theo quy nh ca
BLTTDS v hng dn ti Ngh quyt ny.
Trong qu trnh thc hin y thc thu thp chng c m c ni dung yu cu thu thp chng c
cha r, th Ta n, c quan c thm quyn c y thc thu thp chng c gi vn bn yu cu
Ta n y thc thu thp chng c b sung hoc lm r ni dung . Trong thi hn nm ngy
lm vic, k t ngy nhn c yu cu ca Ta n, c quan c thm quyn c y thc thu
thp chng c, Ta n y thc thu thp chng c phi gi vn bn b sung, lm r yu cu y
thc thu thp chng c.
Trng hp Ta n y thc thu thp chng c khng tr li v xt thy nhng ni dung yu cu
khng c lm r hay b sung cho nn vic thc hin y thc s khng thc hin c, th Ta
n, c quan c thm quyn c y thc thu thp chng c gi tr li h s y thc thu thp
chng c cho Ta n y thc v nu r l do khng thc hin c vic y thc .
4. Trong thi hn ba ngy lm vic, k t ngy thc hin xong y thc thu thp chng c, hoc
ht thi hn quy nh ti khon 3 iu 93 BLTTDS, Ta n, c quan thc hin y thc thu thp
chng c gi kt qu thc hin y thc cho Ta n y thc thu thp chng c.
5. Trng hp y thc vic thu thp chng c phi tin hnh ngoi lnh th Vit Nam, th Ta n
thc hin vic y thc theo quy nh ca Lut Tng tr t php, Thng t lin tch s
15/2011/TTLT-BTP-BNG-TANDTC ngy 15-9-2011 ca B T php, B Ngoi giao, Ta n nhn
dn ti cao hng dn p dng mt s quy nh v tng tr t php trong lnh vc dn s ca
Lut Tng tr t php v cc quy nh php lut c lin quan.
iu 12. Yu cu c nhn, c quan, t chc cung cp chng c quy nh ti iu 94 ca
BLTTDS
1. Ch trong trng hp ng s p dng cc bin php cn thit thu thp chng c ( s
dng mi cch thc v kh nng cho php yu cu c nhn, c quan, t chc ang qun l,
lu gi chng c cung cp cho mnh chng c m vn khng c c nhn, c quan, t chc
cung cp), th mi c quyn lm n yu cu To n tin hnh thu thp chng c.
2. n yu cu To n tin hnh thu thp chng c ang do c nhn, c quan, t chc qun l,
lu gi phi c cc ni dung chnh sau y:
a) Ngy, thng, nm lm n;
b) Tn To n m ng s yu cu tin hnh thu thp chng c;
c) Tn, a ch ca ngi c yu cu To n thu thp chng c;
d) Vn c th cn chng minh;
Trong trng hp c nhn, c quan, t chc ang qun l, lu gi chng c khng cung cp
hoc cung cp khng y , kp thi chng c theo yu cu ca Ta n th ty theo mc vi
phm c th b x l theo quy nh ca php lut (iu 385 BLTTDS quy nh v bin php x
l ngi c hnh vi cn tr hot ng xc minh, thu thp chng c ca ngi tin hnh t tng;
iu 389 BLTTDS quy nh v bin php x l c nhn, c quan, t chc khng thi hnh quyt
nh ca Ta n v vic cung cp chng c cho Ta n,).
5. Trong trng hp Ta n khng trc tip yu cu c nhn, c quan, t chc ang qun l, lu
gi cung cp cho mnh chng c, th Ta n ch cn gi quyt nh yu cu cung cp chng c
cho c nhn, c quan, t chc m mnh c yu cu cung cp chng c.
6. Trng hp Vin kim st thu thp chng c bng vic yu cu ng s, c nhn, c quan, t
chc cung cp chng c (cung cp h s, ti liu, vt chng) ch c Ta n chp nhn nu
vic thu thp chng c c thc hin theo ng quy nh ca BLTTDS v hng dn ca
Vin kim st nhn dn ti cao bo m cho vic thc hin thm quyn khng ngh theo th tc
phc thm, gim c thm v ti thm.
iu 13. Giao nhn v thu thp chng c trong giai on phc thm v vic dn s
1. Trong trng hp khi ng s khng co c gi km theo n khng co chng c b sung
cho To n cp s thm theo quy nh ti khon 2 v khon 3 iu 244 v cc iu tng ng v
phc thm quyt nh gii quyt vic dn s ca BLTTDS, th To n cp s thm c trch nhim
nhn n khng co v chng c b sung . Vic giao nhn chng c b sung c thc hin
theo hng dn ti khon 1 v khon 4 iu 4 ca Ngh quyt ny. Bin bn giao nhn chng c
b sung v chng c phi c gi km h s v vic dn s cho To n cp phc thm theo
quy nh ti iu 255 v cc iu tng ng v phc thm quyt nh gii quyt vic dn s ca
BLTTDS.
2. Trong trng hp ng s khng co c gi km theo n khng co chng c b sung cho
To n cp phc thm, th To n cp phc thm thc hin vic giao nhn chng c theo
hng dn ti cc khon 1 v khon 4 iu 4 ca Ngh quyt ny. Ta n cp phc thm
chuyn n khng co, bin bn giao nhn chng c b sung v chng c b sung cho Ta
n cp s thm tin hnh cc th tc cn thit. Ta n cp s thm gi km theo h s v
vic dn s cc chng c b sung cho To n cp phc thm theo quy nh ti iu 255 v cc
iu tng ng v phc thm quyt nh gii quyt vic dn s ca BLTTDS.
3. Sau khi th l h s v vic dn s theo th tc phc thm, nu c ng s giao np chng
c cho To n cp phc thm, th vic giao nhn chng c c thc hin theo hng dn ti
khon 2 v khon 4 iu 4 ca Ngh quyt ny.
Nu ng s giao np chng c ti phin to, phin hp phc thm, th vic giao nhn chng
c c thc hin theo hng dn ti khon 3 iu 4 ca Ngh quyt ny.
4. Trong trng hp To n cp phc thm c tin hnh thu thp chng c th vic thu thp
chng c c thc hin theo hng dn ti iu 5 ca Ngh quyt ny.
Ni nhn:
- U ban Thng v Quc hi; ( gim st)
- U ban Php lut ca Quc hi; ( gim st)
- U ban T php ca Quc hi; ( gim st)
- Vn phng Trung ng ng; ( bo co)
- Vn phng Ch tch nc; ( bo co)
- Vn phng Chnh ph 02 bn ( ng Cng bo);
- Vin kim st nhn dn ti cao; ( phi hp)
- B T php; ( phi hp)
- Thanh tra Chnh ph; ( phi hp)
- B, cc c quan ngang b, c quan thuc Chnh ph; ( phi
hp)
- To n nhn dn cc cp; ( thc hin)
- Cc Thm phn v cc n v TANDTC; ( thc hin)
- Trang thng tin in t TANDTC ( ng);
- Lu: VT VP, VT Vin KHXX TANDTC.
Trng Ha Bnh
(H v tn)
(H v tn)
-------S:....../....../Q-TTC (2)
QUYT NH
XEM XT, THM NH TI CH
TA N NHN DN........................................................................
Cn c vo iu 85 v iu 89 ca B lut t tng dn s;
Sau khi xem xt vn bn yu cu xem xt, thm nh ti ch
ca ...............................................................................................................................(3)
l .......................................................(4) , trong v n ..........................................(5)
Xt thy vic xem xt, thm nh ti ch l cn thit cho vic gii quyt v n;
QUYT NH:
1. Xem xt, thm nh ti ch i vi:..................................................................(6)
...................................................................................................................................
2. Vic xem xt, thm nh ti ch c tin hnh vo hi ..... gi.........pht ngy
.............thng ................nm ..............ti....................................................
..............................................................................................................................(7)
TA N NHN DN .........................
Ni nhn:
- Ghi c th U ban nhn dn cp x hoc
THM PHN
-------S......../....../Q-TCG (2)
QUYT NH
TRNG CU GIM NH (3)
TA N NHN DN..........................................................................
Cn c vo iu 90 ca B lut t tng dn s v Lut Gim nh t php;
Sau khi xem xt s tho thun la chn (hoc n yu cu) trng cu gim nh
ca......................................................................(4) l .................................................(5); trong v
n............................................................................................................................................... (6)
Sau khi xem xt cc ti liu lin quan n yu cu trng cu gim nh i
vi .....................................................................................................................................................
(7)
Xt thy (ghi ngun gc v c im ca i tng cn gim nh);
Vic ng s la chn (hoc yu cu) trng cu gim nh l c cn c v vic trng cu gim
nh l cn thit cho vic gii quyt v n,
QUYT NH:
1. Trng cu ...........................................................................................................(8)
Thc hin gim nh: (ghi c th nhng vn cn gim nh v cc yu cu c th cn c kt
lun gim nh).
2. Cc ti liu c lin quan hoc mu so snh gi km theo bao gm:
.................................................................................................................................(9)
3. Thi hn tr kt lun gim nh........................................................................(10)
Ni nhn:
- Ghi c th T chc gim nh t php;
gim nh vin; cc ng s tho thun,
yu cu gim nh t php;
- Lu h s v n.
TA N NHN DN.........................
THM PHN
-------S:....../....../Q-CCCC (2)
QUYT NH
YU CU CUNG CP CHNG C
TA N NHN DN.........................................................................
Cn c vo iu 94 ca B lut t tng dn s;
Sau khi xem xt n yu cu To n tin hnh thu thp chng c
ca .......................................................................................................................................(3)
l.............................................(4); trong v n .................................(5)
i vi ..................................................................................................................(6)
l ngi (hoc c quan, t chc) ang qun l, lu gi chng c ;
Sau khi xem xt cc ti liu, chng c lin quan n yu cu To n tin hnh thu thp chng c
ca ng s;
Xt thy yu cu ca ng s l c cn c v vic yu cu cung cp chng c l cn thit cho
vic gii quyt v n (hoc vic dn s);
QUYT NH:
1. Yu cu:............................................................................................................(7)
cung cp cho To n chng c:...........................................................................(8)
2. Trong thi hn 15 ngy, k t ngy nhn c Quyt nh ny yu
cu ..................................................................(9) cung cp cho To n chng c nu trn.
Trong trng hp khng cung cp c chng c th phi thng bo bng vn bn cho To n
bit, trong ghi r l do ca vic khng cung cp c chng c.
Ni nhn:
- Ghi c th c nhn, c quan, t chc
ang qun l, lu gi chng c; ng s
c n yu cu To n thu thp chng c;
- Lu h s v n.
TA N NHN DN ..........................
THM PHN
-------S:....../....../Q-UTTA (2)
QUYT NH
U THC THU THP CHNG C
TA N NHN DN.........................................................................
Cn c vo iu 93 ca B lut t tng dn s;
Trong v n tranh chp v:....................................................................................(3)
Gia:
Nguyn n:...........................................................................................................(4)
B n:....................................................................................................................(5)
Xt thy vic u thc thu thp chng c l cn thit cho vic gii quyt v n,
QUYT NH:
Ni nhn:
- Ghi c th TAND hoc c quan c thm
quyn khc c u thc;
- Lu h s v n.
TA N NHN DN.....................
THM PHN
-------S:....../....../Q-C (2)
QUYT NH
I CHT
TA N NHN DN..................................................................
Cn c vo iu 85 v iu 88 ca B lut t tng dn s;
Sau khi xem xt vn bn yu cu i cht ca .........(3) l ........(4), trong v n
..(5)
Xt thy vic i cht l cn thit cho vic gii quyt v n,
QUYT NH:
Ni nhn:
- Ghi c th c nhn, c quan, t chc
Lin quan n yu cu i cht; ng s
c n yu cu To n tin hnh i cht;
- Lu h s v n.
TA N NHN DN.............................
THM PHN