Professional Documents
Culture Documents
2554
220106
5 1 2
3
4
5
Statement of purpose
24 2554
220106
(English for lawyers)
2 (2-0-4)
1.
400
2.
3.
/
1-2 The Fundamental observations of 4 Lecture
legal English in the legal context Group Discussion
Pre and post test
3-5 Basic legal vocabulary through 6 Lecture
various law contexts Reading comprehension
Self-Study
Discussion
Pre and post test
6-7 The concept of juristic acts and 4 Lecture
contract law of Thailand including Group Discussion
vocabulary on juristic acts and Peer review
contract law Pre and post test
8-9 The model form of contract and the 4 Lecture
specific types of contract Self-study
Translation Practice
10-12 The categories of crime and the 6 Lecture
concept of criminal law of Thailand Problem-based learning
including vocabulary on criminal Pre and post test
law
13-16 Practicing writing how to write 8 Lecture
statement of purpose and Writing Practice
curriculum vitae Self-study
32
()
(1) 4, 6, 10, 14 40
(2) 16 60
Chapter 1 Introduction to English for Legal Profession
1
(Content)
2
(The Importance of English for Law Students)
(The Fundamental Observation of Legal English in the
Legal Context)
(Teaching Equipment)
1.
2. Power Point Presentation
(The Assessment)
1. (Pre-Test and Post-Test)
2. (Peer Review Discussion)
Content
Page
Chapter 1 Introduction to English for legal Profession 1
1.1 Pre-test 2
1.1 The Importance of English for Law Students 3
1.2 The Fundamental observation of legal English in the legal context 4
1.3 Review Exercises 13
1.4 References 15
Bibliography 140
Pre-test
(Chapter 1)
When you begin your Legal English Studies, the first obstacle is how to understand both
normal and legal terms. Therefore, using good bilingual dictionaries along with legal dictionaries
is necessary. The second obstacle is the understanding of Fundamental English. It is always true
that each student has different levels of English language. In a class, we have not only legal
students who have excellent English skills but also legal students who have a little basic
understanding of general English.
It is true that every law student will encounter an unfamiliar legal term. One way you can
overcome this problem is to make a serious effort to learn new vocabulary using context clues
the words and sentences which surround an unfamiliar word. 1For example take the word victim.
The victim gave evidence in the court.
The context clue in looking up the meaning of the word is the common word court,
referring to a law court.
1
Available at www.bangkokpost.com [Accessed 23 March 2007]
Before moving to the next part of this chapter, doing a law degree, there are three
suggestions in particular. First, you learn how to find out what the law says on a particular point.
Even if you do not know the answer of the question, the fact that you have done a law degree
should have given you sufficient skills to enable you to find out what the law says on this issue.2
The second thing is to learn what the law actually says on a variety of points and issues.3 During
four years of legal study, you will not cover all Thai law in your studies but the most important
areas of law will come across in your class. Last but not least, doing a law degree will develop
your view as to what the law should say. It is about the role of law in our community because
laws play a fundamental role in shaping society.
(legal context)
4 3
1. Legal English is not plain English. Law students will encounter many seemingly
simple words the meaning of which are greatly different from the common meaning.
(General English)
2
MC.BRIDE, N.J., 2007. Letters to a law student. Essex : Pearson Education Limited, P.1
3
Ibid. P.1
4
, ,
2552, , 67-71.
Consideration (Noun)
1. to spend time thinking about a possibility or making decision5
Before reaching judgment, judges should exercise careful consideration.
consideration
Party (Noun)
1. a political organization that you can vote for in elections
The Democratic and Republican are two main parties in the United States.
2 Democrat Republican
What is the Democrat partys6 policy on immigration?
Democrat
2. a social event at which people meet in order to celebrate something or have fun7
Shall I go out for a party tonight?
5
Cambridge Advanced learners Dictionary. 2005. Second Edition. Cambridge University Press, Page 263
6
Democrat Party
7
MACMILLAN Essential Dictionary for learners of English. 2003. Page 524
3. persons or groups of people involving in legal agreement
a person directly interested in the subject matter of a case
a person or entity that enters into a contract
She can prove herself to be an innocent party.
party
(Contracting parties)
Sentence (Noun)
1. a group of words that usually contains a subject and verb
Your concluding sentence in this article is very good.
Sentence
Fruit (Noun)
1. sweet-tasting part of a tree or bush which holds seeds and which can be eaten
Banana and pineapples are two instances of tropical fruits.
8
, .. -, 3. :
, 2550, 582.
In legal sense, fruits of private property become common property owning by couples.
Fruit
2. In legal terms, some words have different meaning when we use in the context of civil
law and criminal law.
Security (Noun)
1. property that you give someone if you cannot pay back money you borrowed
- Security deposit is an amount of money that gives to landlord before you rent a house.
Security (State
security)
9
See www.ldoceonline.com [Accessed 20 January 2009].
Warrant (Noun)
1. a legal document signed by a judge, allowing the police to take particular action
Search warrant is an official document which gives government officers the authority to search
a building which might help to solve a crime.
2. an official document giving someone the right to do something, for example buy share in a
company
The company issued share warrants to member shareholders.10
warrant search
warrant () arrest warrant () warrant
Fraud (Noun)
1. intentional deception resulting in injury to another11
Fraud is the crime of obtaining money or properties by deceiving people.
10
, .. -, 680.
11
GIFIS, S.H., 1998. Barrons Dictionary of Legal Terms. 3rd ed. New York: Page 195.
fraud
Accessory (Noun)
1. a piece of equipment or a decoration that is not necessary
Sunglasses are much more than a fashion accessory.
accessory
Capital (Noun)
1. a city which is the center of government of a country
Bangkok is the capital city of Thailand.
12
TAN, D., 2008. A Primer of Thai Business Law. Bangkok: P. Press Co., Ltd. Page 8.
3. a crime that can be punished by death13
In some countries, importing drugs is a capital offence.
capital
Penalty (Noun)
1. used as a punishment for criminal wrongdoing
In Thailand, The death penalty is the highest level of punishment for serious criminal acts.
penalty
13
Cambridge Advanced learners Dictionary. 2005. Second Edition. Cambridge University Press, Page 177.
14
TAN, D., 2008. A Primer of Thai Business Law. Page 30.
15
, .. -, 460.
commit a crime
He has admitted to committing several crimes including murder with premeditation.
settle dispute
The aim of law is to settle dispute about what the law has been broken.
A court is a forum established by the government for the just and peaceful settlement of
disputes and the law enforcement.
law enforcement
The breakdown of law enforcement could lead to a fearful situation.
reach verdict ( )
Before reaching a verdict, the jury leaves the courtroom, they talk over the case, make up their
minds whether someone is guilty or not guilty.
juror jury
(fact question)
The jurors reach a not guilty verdict.
impose sanction
Many nations have imposed sanction against the countries involved in the dispute.
The US imposed political and economic sanctions against Iraq for invading Kuwait.
Remember! Practicing as frequently as you can is the key to success for increasing your
English ability
Review Exercises
Choose the best answer.
1. Law is an instrument to govern .. .
a. society b. social c. party d. verdict
2. The United Nations called on all . in the conflict to take a positive stance towards the
new peace initiative.
a. courts b. jurors c. parties d. fruits
5. The United Nations wanted to impose economic .. against the countries involved in
the armed conflict.
a. punishment b. policy c. sanction d. regulation
7. In the legal sense, a . from a thing can come in two forms, a natural or a legal . .
a. consideration b. fruit c. dispute d. warrant
13. The seller does . that they have legal authority to sell the property under the
condition of the contract.
a. warrant b. consideration c. policy d. accessory
15. The national .. for countries is based largely on technical measures and operational
processes.
a. policy b. penalty c. dispute d. security
..
References
. -. 3.
: , 2550.
. .
, , 2552.
Cambridge Advanced Learners Dictionary. Second Edition. Cambridge University Press, 2005.
GIFIS, S.H., Barrons Dictionary of Legal Terms. Third Edition. New York: Barrons
Educational Series, 1998.
MACMILLAN Essential Dictionary for Learners of English. Max Hueber Verlag, 2003.
MC.BRIDE, N.J., Letters to a Law Student. Essex: Pearson Education Limited, 2007.
TAN, D., A Primer of Thai Business Law. Bangkok: P. Press Co., Ltd, 2008.
Websites
www.ldoceonline.com
www.bangkokpost.com
Chapter 2 Basic legal vocabulary
2
(Content)
(Family Words of
Law) (Legal Profession Words) (The
Categorization of Law) (Hierarchy of Law in Thailand)
(The
Introductory Comparison between Common Law and Civil Law)
(Teaching Equipment)
1.
2. Power Point Presentation
(The Assessment)
1. (Pre-Test and Post-Test)
2. (Writing Practice)
Pre-test (Chapter 2)
There are six words relating to legal terms, fill in the blank with the best word.
The content of basic legal vocabulary is divided into four parts. These are learning
necessary legal words that law students should know and understand such as the word family of
law, legal profession words, the classification of law (Public and Private Law), hierarchy of
law in Thailand and the comparison of two main world legal systems (Common Law and Civil
Law)
The first part of the lesson is designed to build up the fundamentals of legal terminology
for law students. All basic words for a legal career will be included in this part.
The second part will discuss about the categorization of law about public law and private
law. The hierarchy of law will be illustrated in the next part. Moreover, the general concept of
common law and civil law will be analysed in the last part.
It is not easy to define what law is. If we look back to our life in secondary school, we
will know that there are things we are allowed to do and things we are not allowed to do.
Therefore, human always live together under the social regulations. From this perspective, we
can assume that law consists of a body of rules. Law regulates social conduct with a view to
enabling people to live peaceably in a well-ordered society. In practice, law must identify the
duties and powers of the government and individuals, as well as enforcing the duties and
regulating the exercise of power16.
There are many definitions about what law is. For example, laws are rules made by a
countrys leaders. (Positivist Theory) or law is the rule that enables human beings to live together
in peace. This rule is likely to be influenced by nature and the natural environment of the society
in which people live. (Natural Theory)
16
ASKEY,S., and MC.LEOD,I., 2007. Studying law. Macmillan, Page 2.
In this class, I will define the meaning of law in two meanings. The first meaning is
called top down. When we talk about the top down, we mean law that is derived from
authority. To make it easy, law is the rule that defines by states to people. (States include an
authority or legislature.) Meanwhile, the second way is called bottom up. From this meaning,
law is derived from the customs of people in the community or society.
- law (Noun) a body of rules of conduct prescribed by a controlling authority and having
binding force.
law legal
legal lawful
legal () lawful ()
The example of using lawful: lawful admission (legal entry into the country, under a
valid immigrant visa)
- legally (Adverb) in a lawful way; in a manner that accords with the law.
Adverb form is mostly adding ly to an adjective (not all words which end in ly). In this
part, the example of the word legally is exemplified.
- The resolution of the United Nations Security Council (UNSC) has legally binding.
legally legally
legally binding ()
4. Understanding the word of legalityand legislative
- legality (Noun) the fact that something is allowed by the law
legality
legislative
legitimate
Once a child has been registered as the legitimate child of the father, he will have joint
legal custody with his mother.
(Part of speech)
(Sentence
Structure) (Noun) (Verb) (Adjective)
(Adverb)
Consider the position of noun, adjective, adverb in order to make right decision
1. Noun is always placed at the beginning and at the end of sentence.
Law is a rule supported by the government and control the behavior of member of a
society.
1. Enactment (Noun) enact (Verb)
2. Amendment (Noun) amend (Verb)
3. Promulgation (Noun) promulgate (Verb)
4. Enunciation (Noun) enunciate (Verb)
26 .. 2502
After Thailand has improved and amended its legal system and its judiciary process
according to the system and custom of those civilized countries, it was only then that it was able
to restore its independence in this field, thereby subjecting all the foreigners under Thai laws and
under the jurisdiction of the Thai courts of justice as it is now17
1. police officer (Noun) a member of the police who finds out the fact and has an
authority to arrest wrongdoers; an official whose job is to make people obey the law and to
prevent and solve crimes
2. prosecutor (Noun) a government lawyer whose job includes to prove in court that
someone accused of a crime is guilty
3. judge (Noun) a person who is in charge of a trial in a court ; a public officer appointed
to preside and to administer the law in a court of justice; the chief member of a court and
charged with the control of proceeding and the decision of questions of law or discretion
4. jury (Noun) a group of people who judge a court case (only in fact question) and
decide whether or not somebody guilty of a crime
17
, .. 2498-. 6. :
, 31.
5. lawyer (Noun) a person whose job is to give legal advice to people about the law18
5.1 barrister (Noun) a person whose job is to provide representation in the courts, to draft
documents, to give legal opinions and specialist in legal advice
5.2 solicitor (Noun) a person whose job is to work with support staff (barristers) and
cannot appear in court
6. paralegal (Noun) a person who has trained to help lawyer
(English) (Thai)
1. The Lawyers Council 1.
2. The Royal Thai Police 2.
3. The Office of the General Attorney 3.
4. The Institute of Legal Education of the Thai 4.
Bar Association
5. The Office of the Council of State 5.
6. The Office of the Judiciary 6.
7. The Office of the Judicial Commission 7.
8. The Criminal Court 8.
9. The Civil Court 9.
10. The Central Labor Court 10.
11. The Central Taxation Court 11.
12. The Administrative Court 12.
13. The Martial Court 13.
14. The Juvenile Court 14.
18
lawyer
2
barrister solicitor
15. The First Instance Court 15.
16. The Appeal Court 16.
17. The Supreme Court 17.
18. Legal Execution Department 18.
19. Department of Probation 19.
20. Department of Corrections 20.
Public Law ()
Public Law is the branch of law which is concerned the state and its sovereign capacity.
This branch of law is composed of these subjects as follows.
1. Criminal law is the law connected with or involving crime. It is related to a person
who commits a crime, the study on criminal offenses and criminal punishment.
2. International law is the study of relation between two or more countries. It involves
the area of cooperation and conflict between countries.
3. Administrative law is concerned with the origin and fundamental concept of
administrative law, the concept of administrative actions, administrative contracts and
administrative controlling systems.
4. Taxation law is the study on revenue code relating to income tax of persons, income
tax of juristic persons, value added taxes, how to appeal the systems of assessing taxes and the
legal procedures in the central tax court.
5. Constitutional law is involved with the fundamental principle, which may by written
or unwritten, establishing the conception of its government, laying the basic principles of rules,
rights and duties of people.
Private Law ()
Private law is the branch of law which is concerned between citizen and citizen. This
branch of law is composed of these subjects as follows.
1. Juristic act is an act of a person designed to have a legal effect. It is an act of
individual directed to create, modify, transfer, preserve or extinguish rights.
2. Contract law is the study of an agreement between two or more persons that creates,
modifies or terminate a legal relation.
3. Tort law is the study on a person who has suffered a wrong caused by another person
can use civil litigation to exact legal remedies-most notably, compensation from that wrongdoer.
4. Partnerships and Company law is the study of operating business with the objective to
gain profit. It is divided into two forms: a sole proprietorship (a business owned by a natural
person with unlimited liability and a partnership or a company (a business jointly with other
natural person or juristic person).
5. Property law governs relationships among people with respect to things. It also
includes modes of acquisition of property (e.g. capture, creation), co-ownership of property, title
recording systems, easements and other related land issues.
6. Family law is the study of the relation of all members in the family (Father, mother
and children) or the relations of couples (the condition of engagement and marriage).
7. Succession law is the right and transmission of the rights and obligations of the
deceased to his heirs. It signifies the estate, rights which a person leaves after his death
Diagram Hierarchy of law in Thailand
Constitution
(Act or Code)
Royal Decree Ordinary Emergency Decree
(Hierarchy of law)
(the separation of powers)
1. legislative () (members of
parliament) (Senate) (Parliament)
(The main duty of the legislative is to make
laws.)
2. executive () (Government)
(the part of a government that is responsible for putting laws into action)
(The Prime Minister is the head of government.)
3. judiciary () (the systems of courts)
( law interpretation and law application)
(resolution of disputes)
The Introductory comparison between
Common law and Civil law
Civil law is derived from ancient Roman law, and originated in Europe on the basis of
the Roman private law that was applicable to the citizens and between the citizens, within the
boundaries of a State in a domestic context19. Civil law starts out with abstract rules which judges
must then apply to the various cases before them.
In civil law countries, legislation is seen as the primary source of law. Therefore, courts
thus base their judgments on the provisions of codes and statutes and have to reason extensively
on the basis of general rules and principles of the code. These methods often draw analogies from
statutory provisions to fill lacunae and to achieve coherence20.
By contrast, common law is based on the English common law model, predominantly
founded on a system of case law or judicial precedent, and legislation has not traditionally been
regarded as a primary source of law, but has usually been regarded as mere consolidation or
clarification of legal rules and principles, which are essentially derived from case law and judge-
made law.
19
CRUZ, P.D., Comparative law in a changing world. 3rd edition. New York: Routledge, Page 45-46.
20
Available on http://en.wikipedia.org/wiki/Cilil_law_legal_system [Accessed on 3 April 2008].
4. adjudication (Noun) hearing and deciding a case
The case was referred to a higher court for adjudication.
12. appeal (Noun) formal request to a court in authority for a decision to be changed
The police has issued a new appeal for court.
19. barrister (Noun) trial lawyer or courtroom counselor who is usually employed by the solicitor
and not by client
A barrister is a lawyer found in many common law jurisdictions in relation to legal
representation.
23. case (Noun) a question or problem that will dealt with by a law court
The case will go before the European Court next month.
27. code (Noun) a set of principles that are accepted and used by society
A code is not only a collection of the existing statutory law, but also of much the
unwritten law on any subject.
28. common law (Noun) the systems of laws that has developed from customs and decisions of
judges
Common law is the law made by judges in the course of deciding cases.
30. compensation (Noun) money that is paid to someone remedy for something that has been lost
or damaged
You should seek for compensation.
31. comply (Verb) to do what you have to do or are asked to do
Failure to comply with the regulations will result in prosecution.
32. compulsory (Adj.) put into force by the law, orders, having the power of compelling
Wearing seat belts in cars is compulsory by law.
36. constitution (Noun) a written document which forms the set of political principles by which a
state or organization is governed
Britain has no written constitution.
38. court (Noun) a building where trials and other legal cases happen
He is due to appear in court again on Monday .
41. crucial (Adj.) marked by final determination of a doubtful issue; at deciding importance
44. decision (Noun) a choice or judgment that you make after a period of discussion or thought
45. defendant (Noun) the person in a court who has been accused of doing something illegal
53. evidence (Noun) facts or signs that show clearly that something exists or is true
54. ethics (Noun) a system of accepted beliefs which control behaviour; especially such a system
based on morals
He said he was bound by a lawyers code of ethics.
55. executive (Noun) the part of a government that is responsible for making certain laws and
decisions into action
His executive skills will be very useful to the company.
60. hierarchy (Noun) a system of organization in which people are divided into levels of
importance
Some monkeys have a very complex social hierarchy.
61. identify (Verb) to recognize something and be able to say what they are ,
The police took fingerprints and identified the body.
63. individual (Noun) a person who thinks or behave in their own original way
The lawyer deals with each case on an individual basis.
64. influence (Noun) the power to affect the way someone or something develops
They had come under the influence of a strange religion.
65. issue (Noun) a subject or problem which people are thinking and talking about
She has a legal issue with her director.
66. judiciary (Noun) the part of a countrys government which is responsible for legal system
68. jurisdiction (Noun) the authority of an official organization to make and deal with especially
legal decision
The court has no jurisdiction over the case.
69. jury (Noun) a group of people, usually 12, who judge a court case
The jury found him guilty of murder.
70. judgment (Noun) the ability to form valuable opinions and make good decisions
You have to accept his judgment on the matter.
71. law (Noun) the whole systems of rule that people must obey
Law is made to help people live together in peace.
Sometimes people are put to death for breaking law.
72. law breaker (Noun) a person who does not obey the law
A law breaker is a person who does something illegal.
74. lawsuit (Noun) problem taken to a court of law; a case brought before court
His lawyer filed a lawsuit against the city.
75. lawyer (Noun) someone whose job is to give advice to people about the law ,
Abraham Lincoln had very little schooling but he studied by himself and became a
lawyer.
76. legal (Adj.) conforming to the law; according to the law
He is my legal representative.
78. legality (Noun) the fact that something is allowed by the law
They question the legality of the recent police raids.
83. matter (Noun) a situation or subject which is being dealt with or considered
Could I talk to you about a personal matter?
85. morality (Noun) a social set of standards for good or bad behaviour
I have to question the morality of forcing poor people to pay for their medical treatment.
86. obey (Verb) ATN. disobey to carry out the instructions or orders
He always obeys his parents without question.
88. outlaw (Noun) someone who has done something illegal and who is hiding to avoid
punishment
An outlaw is a person declared as outside the protection of the law.
90. parliament (Noun) a national representative body having supreme legislative powers within
the state
Congress is the parliament of the United States of America.
91. party (Noun) one person or groups of people involving in legal agreement ,
The parties can create rights and duties which each might rely.
99. private law (Noun) the branch of law which is administered between people and people
100. prosecutor (Noun) a lawyer whose job is to prove in court that someone accused of a crime
is guilty
A prosecutor is a government lawyer who leads the case against a defendant in court.
101. prove (Verb) to provide evidence that shows something is true
You have to prove you are sorry for what youve done.
102. public law (Noun) the branch of law which is governed the relation between states and
people
Constitutional and administrative is an example of public law.
105. restriction (Noun) a rule or law that controls what people can do
The law imposed new financial restrictions on private companies.
106. rights (Noun) a persons interest that must be respected by other people and by the state
You have the right to consult the lawyer.
107 rule (Noun) a statement explaining what someone can or cannot do in a particular way
Before you start your own business you should be familiar with the governments rule
and regulations.
111. section (Noun) one of the parts that something is divided into
Under the section 15 of Thai Civil and Commercial code, Personality begins with the
full completion of birth as a living child and ends with death.
112. society (Noun) an organization or club with members who shares similar interest
Law is an instrument to govern the society.
113. solicitor (Noun) a type of lawyer in Britain who gives legal advice, prepare documents when
property is bought or sold (SYN.) lawyer, attorney
I will let you know my decision after I have consulted my solicitor.
114. statute (Noun) the written law, promulgated by the legislature, also known as legislation
( )
The government would like to see the new law on the statute book.
115. sue (Verb) to make a claim against somebody in court
Have you ever been sued in a law court?
116. trial (Noun) a legal process in which a judge examine information before making decision
By the time the case comes to trial, he will spend a year in prison.
117. tribunal (Noun) a type of court that is given official authority to deal with particular situation
or problem
The case of your redundancy will be heard by an independent tribunal.
118. verdict (Noun) SYN. finding, judgment ()
The unanimous verdict from the jury was not guilty.
..
Review exercises
Part 1 Please Translate this following passages into Thai.
After Thailand had improved and amended its legal system and its judiciary process
according to the system and custom of those civilized countries, it was only then that it was able
to restore its independence in this field, thereby subjecting all the foreigners under the Thai laws
and under jurisdiction of the Thai courts of justice as it is now.
( 26 .. 2502)
The Supreme court is the highest court of the Kingdom with jurisdiction throughout the
nation in all kinds of cause appealed from the lower courts in accordance with the law.
A party who challenges an order or judgment issued by the Court of First Instance, the
Court of Appeal or the Courts of Appeal Regions I-IX has the right to appeal against the lower
courts order or judgment under conditions required by the law.
An order or a judgment of the Supreme Court in all kinds of cases is final.
( 11 .. 2548)
1. The two main legal systems in the world are .. law and . law.
a. Islamic and Russian b. English and American
c. Common and Civil d. Greek and Roman
9. If you get hurt from working, you can claim .. for injury.
a. adversary b. compensation c. court d. damage
13. A (an) . is a person who has the ability to decide whether someone is guilty or not
guilty.
a. prosecutor b. lawyer c. judge d. paralegal
14. The has been unable to return a verdict.
a. court b. code c. lawyer d. jury
18. A (an) .. is someone who brings a legal case against someone else in a court.
a. police officer b. party c. plaintiff d. judge
20. They had a strong .................. about what law should be applied in this case.
a. argument b. consensus c. decision d. Issue
21. In the United States of America, the President is at the head of the . .
a. society b. monarchy c. government d. legislation
22. The main function of .. is to make laws, discuss policies and directions of
government.
a. parliament b. police officer c. citizen d. Government
23. We had not enough . to bring the case to court.
a. evidence b. dispute c. regulation d. principle
27. is a body of rules of conduct prescribed by a controlling authority and having binding
force.
a. code b. law c. legal d. legislative
28. How do people in Thai society make commitments that are . binding?
a. lawful b. legal c. legally d. law
30. Law should make . every sort of behaviour that has the backing of morality and
self interest.
a. compulsory b. prosecution c. authority d. community
34. The separation of power is a model for the governance of democratic states. It is composed
of legislative, and . .
a. government/community b. executive/judiciary
c. community/judiciary d. government/judiciary
35. A (an) . case is a dispute between two private citizens.
a. common b. criminal c. civil d. ambiguous
36. A (an) . case is a dispute between an individual and the whole community.
a. criminal b. civil c. common d. critical
37. We call people who know something about the case from their observation as a
.
a. judge b. paralegal c. attorney d. Witness
39. The customs and traditions have been used in the . legal system.
a. civil b. common c. criminal d. Islamic
41. According to the 2 of the Thai Constitution (interim) 2006, sovereign power
belongs to the Thai people.
a. code b. article c. rule d. principle
42. While law can prohibit behaviors, . merely guides actions toward that are mostly to
achieve a desired outcome.
a. matter b. policy c. case d. government
43. The aim of law is to settle . about what the law has been broken.
44. Social life would be impossible without .. to control the way people treat each other.
a. law b. government c. parliament d. code
45. They have been unable to resolve the . over working conditions.
a. dispute b. code c. section d. article
48. It is necessary for all ..................... to understand the need for good laws.
a. citizen b. community c. individual d. code
49. Fundamental rights and duties of Thai people are guaranteed by the .................... .
a. code b. parliament c. law d. constitution
. -, 3.
: , 2550.
. .. 2498-. 6.
: , 2551.
Websites
www.longmanonline.com
www.en.wikipedia.org/wiki/Cilil_law_legal_system
Chapter 3 Juristic acts and contract law of Thailand
3
(Content)
(Concept of juristic acts and contract law) (The types of
contract) (Model form of contract)
(Teaching Equipment)
1.
2. Power Point Presentation
(The Assessment)
1. (Pre-Test and Post-Test)
2. (Interpretation of Contract)
Pre-test (Chapter 3)
2. In the legal sense, which action is not contrary to public order or good morals?
a. Payment of gambling b. Child trafficking for sexual purpose
c. Buying alcohol for birthday party d. Buying and selling heroin
4. In the legal sense, which object of the action is expressly prohibited by law?
a. Selling marijuana
b. Loan money for football gambling payment
c. A declaration of intention by mistake
d. Give money to a woman to be a second wife
5. Which action does a minor has capacity to make legal act without the permission of his legal
representative?
a. Sell a house b. Loan money c. Purchase a land d. Make a will
7. According to the Thai Civil law, how long is the general limitation period for bringing a legal
action?
a. two years b. five years c. seven years d. ten years
9. Mr. Green rented a car for traveling from Bangkok to Chiang Rai, Which contract does Mr. Green
has to form?
a. Loan Agreement b. Service Agreement
c. Hire Agreement d. Lease Agreement
10. Mr. Andy wants to buy a new car but he cannot afford to pay the whole price at once. He is
planning to pay in monthly installments. Which contract does Andy sign?
a. Hire purchase agreement b. Service Agreement
c. Loan Agreement d. Hire Agreement
Chapter 3 Juristic acts and contract law of Thailand
3
The content of this chapter is divided into three parts. The first part will explore the
fundamental concept of juristic acts and contract law of Thailand. The second part will focus on
the various types of contract. The last part will study about the structural model form of contract.
Juristic acts
According to section 149 of Thai Civil and Commercial Code, juristic acts are lawful
and voluntary acts, the immediate purpose of which is to establish juristic relations between
persons to create, modify, transfer, preserve or extinguish rights. From this definition, it is
distinguished the element of juristic acts into 3 categories as follows;
1. Juristic acts shall be lawful and voluntary acts; it means a legal act done with lawful
purpose by a person with capability. The declaration of intention shall be done without fraud or
duress.
2. Between persons; in the legal sense the classification of person is grouped into two
categories. These are real person and juristic person. These persons will have a declaration of
intention to do a juristic act.
3. The act has the objective to achieve legal effect in order to create, modify, transfer,
preserve or extinguish rights.
149
()
There are many different types of juristic acts. Most identifies one party and two parties
juristic acts The examples of one party juristic act are making a will or setting a foundation.
The example of two party juristic act is obviously seen from the formation of contract.
In part of lawful purpose, section 150 of the civil and commercial code states that an act
is void if its object is expressly prohibited by law or is impossible, or is contrary to public order
or good morals. To consider the criteria of unlawful purpose, it is important to know the last
objective of each contract. For instance, a legal act concerning the exploitation of children and
women for illegal purpose is considered to be an unlawful purpose of legal act. As a
consequence, this legal act is void because its object is expressly prohibited by law and is
contrary to good morals of the society.
150
Moreover, the capacity to make legal act should be considered. Capacity to make legal
act refers to a persons ability to enter into a legally binding agreement. In order to have capacity
to make legal act, the person must be mentally competent. Under the scope of Thai Civil and
commercial code, three types of people are limited their legal capacity of making legal acts.
1. Minor the consequence of making legal act is voidable if there is no permission from
his legal representative. However, minor is able to make some legal acts by himself such as all
acts with suitable to his condition in life or make a will after completing fifteen years of age. To
become a legally mature person, section19 of Thai Civil and Commercial Code states that A
person, on the completion of twenty years of age, ceases to be a minor and becomes sui juris.
Additionally, under the section 20 a minor becomes sui juris upon marriage, provided that the
marriage is made in accordance with section 144821
2. Unsound-mind person, this group of person is under court declared insane. An
insane person is incapable of understanding the nature of his acts, in theory, it would be
impossible for a person of this character to make any juristic act or contract at all. The
consequence of making legal act is voidable if it is not permitted by guardian.
Section 28 A person of unsound mind may be adjudged incompetent by the court on the
application of any spouse, ascendants, descendants, guardian or curator, a person taking care of
the person or of the Public Prosecutor
Section 29 An act done by a person adjudged incompetent is voidable.
3. quasi-incompetent person, a curator is legally responsible for the care for this group
of people. The consequence of making legal act without curators permission is voidable.
Section 32 A person, who has physical or mental infirmity, or habitual prodigality or
habitual intoxication or other similar causes that make him incapable of managing his own
affairs, or management is likely to cause detriment to his own property or family, may be
adjudged as quasi-incompetent by the court upon an application by any of the persons specified
in section 28
The person adjudged quasi-incompetent under paragraph one must be placed under
curatorship.
1.
21
Section 1448 A marriage can take place only when the man and woman have completed their seventeen year of age. But
the Court, may, in case of having appropriate reason, allow them to marry before attaining such age.
2
20 1448 (
17 17 )
2.
28 2
3.
23 .. 2540
For the doing of a juristic act, a minor must obtain the consent of his legal
representative. All acts done by him without such consent are voidable except otherwise
provided.22
22
, .. 2498-. 6. :
, 198 .
The validity of juristic acts
Void means no legal effect; null.
Under Thai Civil and Commercial Code, section 172 a void act cannot be ratified, and its
nullity may be alleged at any time by any interested person.
The causes of void in juristic acts are composed of these legal concepts as follows;
1. The object purpose of legal acts is expressly prohibited by law or is impossible, or is
contrary to public order or good morals. (Section 150)
2. The act is void if it is not in the form prescribed by law. (Section 152)
3. The hidden intention (Section 154)
4. The fictitious intention (Section 155 paragraph 1)
5. The mistake to an essential element of juristic act (Section 156)
(void) (Voidable)
172
Voidable means a valid act that may be voided rather than an invalid act that may be ratified.
Under Thai Civil and Commercial Code, section 176 when avoidable act is avoided, it is
deemed to have been void from the beginning; and the parties shall be restored to the condition in
which they were previously, and if it is not possible to so restore them, they shall be indemnified
with an equivalent.
The causes of voidable in juristic acts are composed of these legal concepts as follows;
1. An act does not comply with the requirements concerning capacity of person.
(Section 153)
2. The mistake of a quality of the person (Section 157)
3. A declaration of intention by fraud (Section 159)
4. A declaration of intention by duress (Section 164)
176
Contract
Contract is an agreement that creates a binding obligation upon the parties. Contract is a
written legal agreement between two people or business that says what each must do for the other
or give to the other. The formation of a contract has to consider the basic elements of contract
which are composed of offer (also include counteroffer), acceptance, consideration, meeting of
the minds, capacity to contract of people and lawful purpose.
()
4
1.
2.
3.
4.
12 .. 2529
5 2531
In principle a contract is concluded when an offer made by one party is met with
corresponding acceptance of another party. As a result the parties to the contract are bound to
perform the obligations arising there from.
23
, .. 2498-. 6. :
, 148-149.
24
A penalty is damage or compensation for damage which the contractual parties agreed in
advance. A penalty shall have the following important characteristics: damages that are stipulated
in advance, penalty can be stipulated as a money amount or performance of obligation.26
377
24
, .. 2498-. 6. :
, 160 .
25
TAN, D., 2008. A Primer of Thai Business Law. Bangkok: P. Press Co., Ltd. Page 29.
26
TAN, D, 2008. A Primer of Thai Business Law. Bangkok: P. Press Co., Ltd. Page 30.
Breach of contract
Breach of contract is the failure to perform the terms of the contract. The level of
breaching contract is divided into two levels; these are material breach and partial breach.
A material breach is a violation of the contract that is substantial and significant.
A partial breach is a violation of a part of the contract.
The breach of contract leads to the rescission of contract. Under the scope of Thai Civil
and Commercial Code, section 386 states that
It is the right of a party to cancel a contract by a declaration of intention to other party.
The declaration of intention mentioned in the paragraph 1 cannot be revoked.
Section 387 If one party does not perform the obligation, the other party may fix a
reasonable period and notify him to perform within that period. If he does not perform within that
period.
If he does not perform within that period, the other party may rescind the contract
386
387
The Model Form of contract
Each contract mostly has the same structure but different in detailed contents. Before
studying on the specific types of contract, we shall begin with the structure of contract how to
initiate and the last clauses of drafting contract. The structure of contract is composed of these
contents as follows;
Whereas:
1. Licensor has certain rights to the Patent Eights (as defined below) in the Product (as
defined below); and
2. Licensor wishes the grant to Licensee (non-exclusive) rights in the Product subject to
the Licensees specific performance as set forth herein and Licensee is willing to accept such
grant under the terms of this Agreement.
The Purchaser agrees to purchase from the Seller, and the Seller agrees to sell to the
Purchaser sets of with the details thereof stipulated in Annex.. attached
hereto which is deemed a part hereof (hereinafter referred to as the Products).
The Parties agree that the Seller will provide the details to the Purchaser with respect to
Annex . upon the Sellers finalization , such finalization will be taken place no
later than .. days after the date hereof.
5. Boiler-plate deals with matters in which notices under the agreement have to be
served and the time at which they take effect. Mostly, the applicable law and jurisdiction clauses
are normally the last clauses.
This Agreement shall be subject to and construed under the laws and regulations of
Thailand. Any dispute arising under this Agreement that cannot be resolved between the parties
shall be subject to the jurisdiction of a Thai Civil Court located in Bangkok.
This Agreement has been prepared in duplicate originals and has been read, understood
and agreed to by both parties, who therefore affix their signatures on the date stated above.
IN WITNESS WHEREOF, I have caused this Power of Attorney to be signed in
Bangkok on this 9th day of August 2010.
Power of attorney/ Letter of attorney
1. Enter a legal action to the court for civil or criminal cases including bankruptcy: to act as the
agent for any defence when it has been charged as defendant, with authority to proceed in a way
of dispose of companys rights such as accepting claims of another party, withdrawal of a charge,
compromise, renunciation or exercising rights to appeal or dika (appeal to a higher court) or
request the retrial of the case including the execution of the judgment and appoint lawyers for
proceeding with the case on behalf of company.
2. Receive performance from the companys debtor and receive costs or any money including
documents from the court or other government departments with the authority to appoint other
persons to act on his behalf.
3. Any action performed by the appointee within the scope of this letter shall have a binding
effect as performed by myself in all respects.
Signed .Appointee
( )
Lease Agreement
The Lessor agrees to let and the Lessee agrees to rent a room No. Prompak
Place, located at Sukhumvit Soi 49, Phrakanong District, Bangkok 10110 Thailand (the
Premises) subject to the following terms and conditions.
1. Rental
The Lessee shall pay to the Lessor rental for the Premises in the total amount of Baht
30,000 (three thousand Thai baht) per month. The monthly rental shall be payable in advance of
each month in the .. day of each month.
2. Deposit
The Lessee shall retain with the Lessor a deposit in the total amount of 60,000 (six
thousand Thai baht) (the Deposit). The Lessor may apply the Deposit to amounts arising under
this Agreement that are due and not paid by the Lessee after demand by the Lessor. If the Lessor
applies part or all of the Deposit to any such amount, the Lessor shall provide the Lessee notice in
writing and the Lessee shall within 15 (fifteen) days of the date of receipt of such notice restore
the Deposit balance to Baht 60,000 (six thousand baht only). The Deposit shall not be applied to
unpaid rentals without the consent of both parties.
At the end of the lease term, including any extension or renewal thereof, the Lessor may
apply the Deposit to any amounts arising under this Agreement that have not be unpaid by the
Lessee. The Lessor shall notify the Lessee of such amounts, and shall return the balance of the
Deposit to the Lessee within 10 days of termination. If the Lessor without justification fails to
return the balance of the Deposit within that time, interest shall accrue on such balance at the rate
of 15% (fifteen percent) per annum and the Lessee shall be entitled to all costs incurred in
recovering the balance form the Lessor.
3. Term
The term of this lease shall begin on the . day of , 2009, and continue for a
period of years until the day of .., 2009.
4. Utilities
The Lessee shall be responsible for all charges for electricity, water gas, cable television,
telephone and garbage pickup arising during the term of this Agreement. The charges under this
clause shall be charged to the Lessee at the rate actually charged by the utility service provider.
The Lessee shall use the premises for legitimate business or residential purposes only, in
a manner that does not constitute a nuisance or disturbance to neighboring owners or tenants. The
Lessee shall not use the premises for illegal or immoral purposes.
6. Damages
The Lessee shall be responsible for all costs or damages, including the costs of repairs to
the Premises, incurred by the Lesser if such costs or damages are caused by the Lessee, or its
employees, guests, representatives, family or servants.
8. Insurance
The Lessee may, at its option and expense, obtain liability and/or property insurance for
the Premises. If it is a condition of such insurance that the insured be the owner of the Premises,
the Lessor shall cooperate with the Lessee by obtaining the insurance at the Lessees expense, in
which case the Lessee shall be beneficiary and/or loss payee of all proceeds under the insurance,
regardless of the fact that the Lessor is named the Insured under the policy.
9. Sublease
The Lessee cannot assign or sublease all or part of its rights under this agreement without
the prior written consent of the Lessor. Consent shall not be required for subleases with the
Lessees directors or with the Lessees affiliated or subsidiary companies.
This Agreement has been prepared in duplicate originals and has been read, understood
and agreed to by both parties, who therefore affix their signatures on the date stated above.
Lessor: Lessee:
. ...
Witness: Witness:
. ...
The Specific types of contract
21 .. 2534
Sale is a contract whereby a person, called the seller, transfers to another person, called
the buyer, the ownership of property, and the buyer agrees to pay to the seller a price for it.
The ownership of the property sold is transferred to the buyer from the moment when the
contract of sale is entered into.27
491
27
, .. 2498-. 6. :
, 171.
3. Exchange Contract ()
Section 518 Exchange is a contract whereby the parties transfer to one another the
ownership of property.
518
4. Gift Contract ()
Section 521 A gift is a contract whereby a person, called the donor, transfer gratuitously
a property of his own to another person, called the donee, and the donee accepts such property.
521
537
575
587
608
10. Loan Agreement () is divided into loan for use and loan for consumption.
Section 640 A loan for use is a contract whereby a person, called the lender, lets another
person, called the borrower, have gratuitously the use of a property, and the borrower agrees to
return it after having made use thereof.
640
Section 650 A loan for consumption is a contract whereby the lender transfers to the
borrower the ownership of a certain quantity of property which is consumed is the user, and the
borrower agrees to return a property of the same kind, quality and quantity.
The contract is complete only on delivery of the property.
650
657
680
702
797
845
850
853
856
861
21. Bills Contract ()
Section 898 Bills, within the meaning of this Code, are of three kinds, namely: bills of
exchange, promissory notes and cheques.
898
1012
There are three kinds of partnerships or companies; these are ordinary partnerships,
limited partnerships and limited companies.
1. acceptance (Noun) officially agree to take something that you have been offered
I have had acceptance from two universities.
4. allege (Verb) to say that something is true or that someone has done something wrong, although it
has not been proved
It was alleged that the police officer had accepted bribes.
11. breach of contract (Noun) violation of a contractual obligation by failing to perform ones own
promise
He was sued in charge of breach of contract.
17. contract (Noun) an agreement between two or more parties creating obligations that are enforceable
or recognizable at law
The contract will be terminated by mutual consent.
18. consideration (Noun) something bargained for and received by a promisor from a promisee; that
which motivates a person to do something
Consideration means something of value given or done in exchange for something of value given or
done by another in order to make a binding contract.
20. compensation (Noun) payment of damages or any other act that a court orders to be done by a
person who has caused injury to another
She received a million bath in compensation for a lost eye.
24. conditions (Noun) something that must be done before another thing can happen, especially as part
of an agreement, law or contract
The condition is so vital to the operation of the contract.
25. counteroffer (Noun) a new offer that the original offer rejects and terminates the original offer
Counteroffer is an offer made in response to a previous offer by the other party during
negotiations for a final contract.
29. curator (noun) a person who manage the affair of quasi-incompetent person
John is a curator of his grandmother.
33. deed (Noun) a written instrument that is signed, sealed, delivered and that conveys some interest in
property
He makes his mortgage deed.
34. deem (Verb) to consider that someone or something has a particular quality
The Commission will take as long as is deemed necessary to make its decision.
35. deposit (Noun) a part of the cost of something you are buying that you pay sometime before you
pay the rest of it.
A deposit of 10% is required.
36. descendant (Noun) something that derives from an earlier from
He claims to be a direct descendant of the last king.
37. detriment (Noun) the relinquishment of some legal right that a promisee would have otherwise been
entitled to exercise
Are you sure that I can follow this diet without detriment to my health?
38. duress (Noun) the physical confinement of a person or the detention of a contracting partys
property
The confession was obtained under duress.
39. earnest (Noun)to really mean what you are saying, especially when expressing an intention or wish
48. fraud (Noun) deceiving people in order to gain something such as money
A worrying trend for insurers has been a rise in fraudulent claims.
49. foundation (Noun) an organization that gives or collects money to be used for special purposes,
especially for charity
The British Council is initially set up for charity foundation.
50. guardian (Noun) a person who has the legal authority to care for incompetent person
His aunt is his legal guardian.
51. habitual (Adjective) doing something from habit, and unable to stop doing it
His drinking had become habitual
54. indemnity (Noun) a duty to make good any loss, damage, or liability incurred by another
57. intention (Noun) the willingness to bring about something planned or foreseen
I have no intention of changing my plans.
58. interested person (Noun) a person having a property right or claim against a thing
He is an interested person in this case.
60. intoxication (Noun) a diminished ability to act with full mental and physical capabilities because of
alcohol and drug consumption
He used to claim that he had his best ideas after several days of intoxication.
61. insane (Adjective) suffering from one or more delusions or false beliefs
I sometimes think I am going insane.
63. juristic acts (Noun) an act that is intended to create, transfer, extinguish a right and that is effective
in law for that purpose
One element of juristic act is lawful and voluntary purpose.
64. juristic person (Noun) artificial person
In legal sense, person is divided into real person and juristic person.
67. legal relation the connection in law between one person or entity and another
The legal relations between workers and management are generally good.
68. legal representative one who stands for or acts on behalf of another
This lawyer is Mr. Smiths legal representative.
72. partial breach a breach of contract that is less significant than a material breach
If you do not deliver on time, you could be sued for partial breach of contract.
73. mature (Adj.) behave like adults in a way that shows they are well developed emotionally
75. meeting of the minds (Noun) actual assent by both parties to the formation of a contract
The making of a contract requires the meeting of the minds of the parties.
76. minor (Noun) a person who has not reached full legal age
This movie contains material unsuitable for minors.
77. mistake (Noun) Something that has been done in the wrong way
His work is always full of mistakes.
79. negotiation (Noun) a consensual bargaining process in which the parties attempt to reach agreement
on a disputed matter
The Thai government opened negotiation with the IMF for another loan.
94. public policy principles and standards regarded by the legislature or by the courts as being of
fundamental concern to the state and the whole of society
The Court will not enforce any agreement which is contrary to public policy.
95. reasonable time the time needed to do what a contract requires to be done
If a contract does not fix a specific time for performance, the law will impose a reasonable time for
such performance.
99. restoration (Noun) the act or process of returning something to its good condition or position
Major restoration work will begin in May.
100. rescission of contract a partys unilateral unmaking of a contract for a legally sufficient reason,
such as the other partys material breach
Rescission of a contract is the destruction or annulling of a contract.
101. revocation (Noun) an annulment, cancellation or reversal usually an act or power
After the third accident, her driving licence was revoked.
103. standard form (Noun) a usually preprinted contract containing set clauses, used repeatedly by a
business or within a particular industry with only slight additions or modifications to meet the specific
situation
A standard form of contract is a contract between two parties that does not allow for negotiation.
106. stipulate (Verb) if an agreement, law or rule stipulates something, it must be done
Laws stipulate the maximum interest rate that banks can charge.
108. surety (Noun) one who pays money or perform other acts in the event that his or her principal fails
therein
Her brothers are acting as sureties for her.
109. quasi-incompetent person (Noun) a person who is temporarily impaired by mental illness, mental
deficiency, physical illness
A qualified member shall vacate his office prior the expiration of his term upon being adjudged
quasi-incompetent person.
110. terms (Noun) a word or phase; esp. an expression that has a fixed meaning ,
Penalty clauses are terms of contracts that seek to impose upon a party to the contract.
111. transfer (Verb) to move someone or something from one place to another
We were transferred from one bus into another
.
112. unsound mind person (Noun) a person who lacks sufficient understanding to make or
communicate responsible personal decisions or to enter into contracts
He was not a person of unsound mind that he had been confined solely by administrative action.
113. unilateral contract a contract in which only one party makes a promise or undertakes a
performance
In a unilateral contract, one party makes a promise in exchange for an act or abstention from
acting by another party.
You could not opt out of paying for support without the written agreement of your landlord.
119. will (Noun) a persons declaration of how he or she desires his or her property to be disposed of
after death
Have you made a will yet?
Review exercises
Part 1 Complete the following text using the following words in the box. (10 points)
basis fraud lawful persons contract
Juristic acts and contract law are the (1) to other fields of civil and commercial
law. According to section 149 of Thai Civil and Commercial Code, the elements of juristic acts
are composed of four important principles. These are (2) and (3) acts. The people
who wish to make a legal act must have a (an) (4).. without (5).. or (6)
to establish (7).. relations between (8).. in order to create, modify, transfer,
preserve or extinguish rights.
Moreover, the objective of the juristic acts should be considered. For instance, if people
make legal acts contrary to (9) order or good (10)... the act is (11)..
.
The categorization of the types of juristic acts is basically divided into two groups. The
first type is called one party juristic act such as making a .(12) or setting up a
foundation. The second type is called two parties juristic act such as the formation of
(13)... .
2. Capacity. The parties to a contract must have contractual capacity. Certain persons
have no legal capacity such as (21) minors, (22) incompetent persons. These persons have limited
capacity to contract.
4. (23) Legal benefit. Each party to a contract must intentionally exchange a benefit or
incur a legal detriment as an inducement to the other parties to make a return exchange.
.
References
, .. 2498-. 6.
: , 2551.
, -. 5.
: , 2551.
BRIEGER,N., Test Your Professional English (Law). Essex: Pearson Education Limited, 2002.
BROWN,S.W., Legal Terminology. New York: Thomson Delmar Learning, 2006.
BROWN,G.D., Professional English in Use (Law). Cambridge: Cambridge University Press,
2007.
CAMBRIDGE Advances learners dictionary. 2nd edition. Cambridge University Press, 2005.
GARNER,B.A., Blacks law dictionary. 8th edition. West, 2004.
LONGMAN exams dictionary (Your key to exam success). 4th edition. Pearson ESL, 2007.
MACMILLAN English dictionary for advanced learners. 2nd edition. Macmillan Education,
2007.
OXFORD Advances learners dictionary. 7th edition. Oxford University Press, 2005.
TAN, D., A Primer of Thai Business Law. Bangkok: P. Press Co., Ltd, 2008.
Chapter 4 General concept of criminal law
4
(Content)
(General Concept
of Thai Criminal Law) (The Categorization of Criminal
Offences) (The Outcome of Criminal Case)
(Teaching Equipment)
1.
2. Power Point Presentation
(The Assessment)
1. (Pre-Test and Post-Test)
2. (Peer Review Discussion)
Pre-test (Chapter 4)
. 1. wrongdoers a.
. 2. penalty b.
. 3. manslaughter c.
. 4. arson d.
. 5. assassination e.
. 6. commit a crime f.
. 7. kidnapping g.
. 8. intentionally h.
. 9. accidentally i.
10. imprisonment j.
11. He has served 12 years in prison and the authorities will him tomorrow.
a. force b. release
c. detain d. declare
12. .. is a way of getting money from people by threatening to publicise facts they do
not want revealed.
a. murder b. robbery
c. blackmail d. bigamy
15. What does this phase Nulla poena sine lege mean?
a. No punishment without law b. No law no punishment
c. No one can be punished d. No law can punish wrongdoers
20. What can we call a period of time when a criminal must not commit any more crimes?
a. projector b. proton c. process d. probation
Chapter 4 General concept of criminal law
4
The study of general concept of criminal law is divided into four main areas. These are
the study of crimes, Mens rea and Actus reus, the classification of crimes and the outcome of a
criminal case.
4
(The study of crimes)
(Mens rea and Actus Reus)
(The categorization of crimes) (The Outcome of a
criminal case)
What is crime?
The study of criminal law is about the study of crime. There are many definitions of
crime but in this class, I will give some instances of crime definition.
1. Crime is a positive or negative act in violation of penal law. It is an offence against state.
2. Crime is an act or omission, which makes it an offence against morality.
2
1.
2.
Capital and continuous crimes
Capital crime is a crime for which the death penalty may be imposed. For example,
capital murder is punishable by death.
Continuous crime consists of a series of acts that extend beyond the period the crime was
initially committed. It is a crime that involves ongoing elements. For instance, carrying a weapon
or illegal drugs importation are two examples of the continuous crime.
14 .. 2509
A person shall be criminally punished only when the act done by him is provided to be
an offence and the punishment is defined by the law in force at the time of the doing of such act,
and the punishment to be inflicted upon the offender shall be that provided by the law.
If, according to the law provided afterwards, such act is no more an offence, the person
doing such act shall be relieved from being an offender; and, if there is a final judgment inflicting
the punishment, such person shall be deemed as not having ever been convicted by the judgment
for committing such offence.
If, however, he is still undergoing the punishment, the punishment shall forthwith
terminate."28
Section 59 A person shall be criminally liable only when such person commits an act
intentionally, except in case that the law provides that such person must be liable when such
person commits an act by negligence, or except in a case of the law clearly provides that such
person must be liable even though such person commits an act unintentionally.
Paragraph 3 If the doer does not know the facts constituting the elements of the offence,
it cannot be deemed that the doer desired or could have foreseen the effect of such doing.
28
, .. 2504-. 6. : ,
27-28 .
29
22 2531
2
59 2
2 Nulla Poena Sine lege (No punishment
without law) 59
(condition)
(circumstance)
From article 59 of Thai Criminal Code, it reflects some important criminal offence
structures. These are mental intent and the elements of crimes (Actus Rea and Mens rea )
The most important element to consider in sentencing is the intention of the wrongdoers.
To commit a crime, we should look at the state of mind of the person (Mens Rea-mental intent
and actus rea that actual activity is composed of all elements of the offence.)30
Person must have the mens Person must perform the Committing
rea-the required mental actus rea-the actual activity the crime
intent- to commit the that makes up the elements of
particular crime the crime
30
BROWN,S.W., 2006. Legal Terminology. New York: Thomson Delmar Learning, pages 20.
() (
)
Mental states
The mental states tell us the intention wrongdoers on committing crimes. Under the
auspices of the Thai Criminal Code, we separate the mental states into three levels. They are
purposely (Section 59 paragraph 2), knowingly (Section 59 paragraph 2) and negligently (Section
59 Paragraph 4).
3 (Purposely)
(Knowingly) (Negligently)
22 .. 2531
Criminal liability ()
By the Penal Code criminal liability arises when a person commits an act intentionally,
that is to say, does an act with consciousness in so doing, and at the same time the doer desired,
or could have foreseen the effect of such doing.
Such liability may also arise, if the law so provides, in negligence, when an offence is
committed not intentionally, but without exercising such care as might be expected that a person
in such state would take according to the nature and circumstances, and the doer could exercise
such care but did not sufficiently do so.
31
1
1
Criminal punishment
The criminal punishment under section 18 of the Thai Criminal Law is divided into five
grounds. These are death penalty by injection (section 19), imprisonment, confinement, fine and
forfeiture of property. Moreover, the court may declare the probation for some cases when he
found that the defendant has never committed a crime.
18
5
(probation)
31 .. 2508
31
, .. 2504-. 6. : ,
86-87.
The punishment or sanction which is attached by the law to breaches or violations of the
criminal law is (whatever other purpose punishment may serve) intended to provide one motive
for abstaining from these activities.
32
There are many people who get involved in committing crimes. The criminal law
encompasses the entire criminal process from investigation and arrest, to conviction and
sentencing.
There are many people in the criminal process: the accused, police officers, prosecuting
attorneys, criminal defenses attorneys, judges, witnesses, probation officers, and correction
officers.
Under Thai Criminal Code, the parties to crime is composed of principal (section 83),
accomplice (section 84) and accessory (section 86).
Principal is the person who actually perpetrates the crime.33
Accomplice is the person who knowingly, voluntarily and with the same intent to
promote or facilitate such commission by soliciting, aiding, abetting, agreeing or attempting to
aid in the planning or commission of the offence.
Accessory is the person who aided in the commission of the crime. The accessory may
have commanded the crime be committed, given advice, or instigated or helped conceal the
crime.
Conspiracy refers to a combination agreement between two or more person for the
purpose of committing by their joint effort in a criminal act.
32
, .. 2504-. 6. : ,
25.
33
, .
: , 39-40.
()
( )
( )
9. Sexual Offences ()
- Rape (Section 276) is the crime of forcefully having sex with someone against their
wish.
- Pandering (Section 283) is the crime of inducing female to become a prostitute
- Pimping (Section 286) is a person who controls prostitutes especially by finding
customers and takes some of the money that they earn
- Obscenity (Section 287) is the material appealing to the prurient interest of the average
person, depicts sexual conduct in a patently offensive manner.
10. Offences against life and physical harm ()
- Murder (Section 288) is an intentional killing of another person
- Murder with premeditation and malice (Section 289(4))
- Manslaughter (Section 290) is an unintentional killing with no intent, no premeditation
and malice.
- Inducement to commit suicide (Section 292 and 293)
- Battery (Section 295) is intentional and wrongful physical contact with a person
without his consent that involves injury or offensive touching.
- Child abandonment (Section 306)
1.
2.
3. (make a confession)
4.
5.
Glossary of Criminal law vocabulary
(Alphabetical Order)
3. accomplice (Noun) someone who helps another person to do something illegal or wrong
7. actus reus (the actual activity that makes up the elements of the crime)
Actus reus is the external element or the objective element of a crime.
8. advice (Noun) an opinion that someone gives you about the best thing to do
Tenant involved in a dispute with their landlord should seek legal advice.
9. aggravate (Verb)
She aggravates the libel action by her refusal to apologize.
10. aid (Verb) SYN. help, assist
The police tried to enlist the aid of the public in solving the crime.
13. arrest (Verb) police take someone away and guard them because they may have done something
illegal
A man is under arrest.
16. arson (Noun) the crime of intentionally starting a fire in order to destroy something, especially a
building
Arson is the intentional or reckless destruction or damaging of property by fire without a
lawful excuse.
20. blackmail (Noun) when someone tries to get money and make you do what they want by
threatening to tell other people your secrets
He was jailed for four years for blackmailing businessmen.
22. burglary (Noun) the crime of getting into a building and steal things
Most burglaries happen at night.
27. combination (Noun) two or more different things that exist together
This drug can be safely used in combination with other medicines.
29. condition (Noun) all the things that affect the way something happens
Under these conditions, the fire can do what requires least effort.
31. confession (Noun) admit that you have done something wrong or illegal
A confession is admissible if made voluntarily.
32. confinement (Noun) the state of being forced to stay in a closed space
In this case, there shall be no confinement in lieu of fine.
34. continuous crime (Noun) a series of acts that beyond the period the crime was initially committed
36. correction (Noun) the process of changing something in order to solve a problem
The Minister was forced to issue a correction.
37. counterfeit (Adj.) SYN. fake
Are you aware these banknotes are counterfeit?
41. criminal process A process (such as an arrest warrant) that issues to compel a person to answer for
a crime
The criminal process typically begins with an arrest.
43. death sentence (Noun) legal punishment of being killed for serious crime
Premeditated murder is punished by the death sentence.
44. deceive (Verb) to keep the truth hidden from someone for your own advantage
The seller deceives the buyer as to the quality of the goods sold.
46. detain (Verb) to keep someone in an official place and prevent from leave
A woman has been detained for investigating.
47. detention (Noun) forcing someone officially to stay in a place ,
The Court has the power to issue the writ of detention of the defendant.
48. dismiss (Verb) to say that a legal case should not continue because there is not enough evidence
57. fine (Noun) an amount of money that has to be paid as a punishment for not obeying law
He faces six months in jail and a heavy fine.
64. impose (Verb) to introduce something such as a new and force people to accept it
They have imposed restrictions on trade with foreign companies.
66. injection (Noun) the process of forcing a liquid into something by using pressure
This medicine is usually administered by injection.
70. investigation (Noun) the process of trying to find out all details in order to discover who or how it
happened
She is still under investigation by the English police.
71. jail (Noun) a place where criminal are kept as part of their punishment
He is serving a seven year jail sentence.
72. joint effort (Noun) something that is done by two or more people
The homework looked as if it had been a joint effort.
73. kidnapping (Noun) illegal take someone away and make them a prisoner
The local businessman was a targeted victim of the kidnapping.
74. knowingly (Adv.) do it deliberately even though you know that what you are doing is wrong or
illegal
She looked at me knowingly.
75. larceny (Noun) the unlawful taking and carrying away of someones else property with the intent to
deprive the possessor permanently
He was found guilty of larceny.
78. manslaughter (Noun) the crime of killing a person by someone who did not intend to do it
81. misdemeanour (Noun) an action which slightly breaks a rule but is not a crime
Alfred beat his children for even the smallest misdemeanour.
89. perjury (Noun) telling lies when you have sworn an oath to say what is true in court
Perjury is a crime committed by a person who willfully makes a statement material in the
proceeding which he knows to be false or does not believe to be true.
92. premeditation (Noun) done after being thought about carefully planned
The assault was premeditated and particularly brutal.
95. prison (Noun) a building where criminals are force to live as a punishment
He spent a lot of time in prison.
96. probation (Noun) a system that allows some criminals not go to prison
The judge sentenced him to four years probation.
97. probation officer (Noun) someone whose job is to watch, advise, and help people who have broken
the law and are on probation
He works as a probation officer.
99. prosecution (Noun) officially accuse someone of committing a crime in a court of law
106. sanction (Noun) a form of punishment that can be used if someone disobeys the rule of law
108. sentencing (Noun) a punishment given by a judge in court to a person after they have been found
guilty of doing something wrong
He got a light sentence.
117. violence (Noun) behaviour that is intended to hurt other people physically
There is too much sex and violence on TV these days.
118. warrant (Noun) an official document, signed by a judge or other person in authority
The judge has issued an arrest warrant.
119. witness (Noun) someone who sees a crime and describe what happened
One witness to the accident said the driver appeared to be drunk.
Review exercises
Choose the most appropriate answer.
1. What is a crime?
a. a remedy for civil action
b. a positive or negative act forbidden by law and punishable upon conviction by
death, imprisonment or fine
c. a misdemeanor punishable by a 1,000 baht fine
d. a bad behavior which is abhorred by law abiding citizens
5. What can we call the amount of money set by a judge as a condition of pretrial release
from custody?
a. bail b. remuneration c. extra fee d. salary
6. Which crime is a misdemeanour?
a. A kidnaps B and asking for ransom
b. C has strong intention to set fire Ds house
c. J assaults K for100 baht for cigarettes
d. M has a plan to kill N because of conflict of interests
11. What can we call a period of time when a criminal must not commit any more crimes?
a. projector b. proton c. process d. probation
13. What can we call a person who helped in the commission of a crime?
a. conspirator b. accessory c. volunteer d. legally
14. What is the most important element to consider in sentencing?
a. the act b. testimony c. the victims d. intention
15. When the accused pleads guilty, what in reality does he do?
a. He says that he has not committed the crime.
b. He says that he has committed the crime.
c. He says that he will never commit another crime.
d. He says that since he has not committed the crime, he should be released.
17. What does this phase Nulla poena sine lege mean?
a. No punishment without law b. No law, no punishment
c. No one can be punished d. No law can punish wrongdoers
References
,
. : , 2548.
, .. 2504-. 6. :
, 2552.
BRIEGER,N., Test Your Professional English (Law). Essex: Pearson Education Limited, 2002.
BROWN,S.W., Legal Terminology. New York: Thomson Delmar Learning, 2006.
Cambridge Advanced learners Dictionary. 2nd edition. Cambridge University Press, 2005.
GARNER,B.A., Blacks law dictionary. 8th edition. West, 2004.
GREASBY,L., Check your vocabulary for law (a workbook for users). 2nd edition. Trend: Peter
Collin Publishing, 1998.
LONGMAN exams dictionary (Your key to exam success). 4th edition. Pearson ESL, 2007.
MACMILLAN English dictionary for advanced learners. 2nd edition. Macmillan Education,
2007.
OXFORD Advances learners dictionary. 7th edition. Oxford University Press, 2005.
Chapter 5 Practice legal writing
5
(Content)
(Resume and letter of motivation)
(Legal Opinion) (Summaries of Judicial decision)
(Teaching Equipment)
1.
2.
(The Assessment)
1. (Writing Practices)
2. (Class Discussion)
Pre-test (Chapter 5)
Write down your CV. under these following terms and conditions
You are a fresh law graduate student. You seek for a job as a human resource officer and
a legal officer. You have to put these conditions in your CV,
EDUCATION
1999-2002 The University of Anytown
BSc (Hons) Biological Sciences (2:1)
Specialised in Animal Science. Main modules included Biochemistry,
Endocrinology, Cardiorespiratory Physiology, Lactation and Indigestion,
Biotechnology and Reproductive Physiology.
Final year project: Determining the precise time of ovulation in a pig in order
to enhance the efficiency of artificial insemination
1993-1999 Middle Town 6th Form College
A Levels: Biology (B), Chemistry (C), English (C)
GCSEs: 8 GCSEs A-C
WORK EXPERIENCE
Summer 2001 Catering Assistant at R.Owdside Ltd
Prepared food and served customers as part of a team of six
Gained experience of dealing with members of the public
Worked quickly and reliably under pressure
Summer 2000 Lab Technician with Labs R Us
Carrying out routine tasks accurately to produce reliable and precise data
Following strict methodology to carry out analyses
Recording and interpreting results and presenting to supervisor
POSITIONS OF RESPONSIBILITY
Captain of badminton team at University. Organised fixtures, practices and
social events.
Involved in first year Buddy schemes which entailed being responsible for a
small group of first years, ensuring they settled in.
Course representative for final year students. Involved representing interests
and problems of students to staff in meetings
ACTIVITIES/INTERESTS
Sport: I have been a committed member of the badminton team throughout
university
I enjoy aerobics and cross country skiing
Travel: I enjoy experiencing new cultures and have travelled to various parts
of Europe and America.
Other: Italian films, Modern Literature, watching football.
SKILLS
Driving: Full clean licence
IT: Familiar with Word, Excel and Windows
Languages: Basic French and Italian
REFEREES
Dr E.C Lifenot Mrs Sue Pervisor
Department of Academic Studies R.Owdside ltd
University of Anytown Middletown
Commentary
The traditionally presented CV has a clear and logical order. Many people feel comfortable
creating this format as it adheres to the key areas of information usually required in making a job
application.
It is important to avoid making this style of CV into a bare list or inventory of what you did and
when. As our introductory notes say on the opening page of this leaflet, you need to give a strong
impression of what you got from your experiences in terms of achievements, skills and
knowledge acquired, and a sense of how far your involvement went.
The main drawbacks of this style of CV are that it doesnt really allow you to target your
experiences towards the kind of job you are trying to get. If you wish to do this, then you may
want to consider either a skills based CV.
Law Student CV applying for Training Contract /Law
Vacation Placement
Ed Mann
Address: 16 Anyway road, Cinderhill, Nottingham, NG11 4BD (term-time and vacation)
Telephone: 0115 966 7894 or 07777 000 009
E-mail: mail@guitarmann.co.uk
Date of Birth: 30th June 1983 Nationality: British
CURRENT EDUCATION
University of Nottingham, Law Degree (LLB) from September 2002,
graduating in June 2005
1st Year overall average 74% 1st
Understanding Law 78% 1st
Constitutional Law 75% 2:1
Law of Contract 71% 2:1t
Law of Torts 71% 1st
2nd year modules for 2003-4: Commercial Law, Land Law, EC/EU Law and
Criminal Law.
(Enter 2nd year marks too, if sending off CV after semester exams in January)
October 2001 2002 Watts Insurance Company P/T Customer Service Advisor
Supervisor within customer service call centre
Performance monitoring: regularly reviewing personal performance against specific
competencies
Strong leadership skills: sensitive leadership, assisting, training, motivating and
reviewing my team
Presentation skills: giving presentation on people management in order to gain
internal promotion
Commentary
First year exam marks must be put onto the CV if you are applying for vacation placements
before your semester exams in the January of your second year. They should be included if you
also know your second year marks.
Firms want to see how you are performing all through the degree program.
Firms want to see involvement in University activities.
If you can get legal experience all well and good other experience is valid (commercial,
community work etc)
Try and give detail of activities and not statements that are not evidenced e.g. I developed
excellent communication skills Employers want to know what skills in what context.
What is statement of purpose?
When writing to employers who have indicated specific job openings, you should draft a
cover letter with the same creativity you put into your resume. Try to set a personal, yet
professional, tone in your cover letters that adds a sense of who you are as an individual, why you
are interested in this particular employer and why you will work well at that particular office. The
less standardized your letter is, the better it will be remembered.
First, try to address your cover letter to the particular person responsible for hiring in
each office. Simply call the personnel office or hiring contact and ask for the hiring attorney's
name. Avoid addressing a letter "to whom it may concern." Show that you took the initiative to
find out the person's name and title. Remember to confirm all contacts' information, as changes
are inevitable. If possible, mention the name of the person who referred you to the job, as this is
one highly effective form of networking. When all else fails, you can address your letter to the
"Hiring Coordinator." In addition, be sure to spell-check your letter and edit any grammatical
mistakes.
Your cover letter can convey more fully who you are than your resume. Go into detail
about your background and skills instead of reiterating what is already on your resume. Cover
letters should never serve simply as letters of transmittal. More and more, interview decisions rest
on the employer's sense of you as a person. Your cover letter plays a pivotal role in creating this
impression.
Length & Tone
Cover letters should be about a full page long. Your letter is an uninterrupted chance to
tell an employer about yourself and to add depth to the credentials highlighted on your resume.
Treat the cover letter much like a one-sided interview, using a slightly informal, conversational
tone to convey your interest in the job and the relevant experiences that qualify you for the
position.
Paragraph of Introduction
The first paragraph of your letter should serve to identify you (e.g., I am a first year
student at Harvard Law School) and should explain why you are contacting them (e.g., I am
interested in a summer internship with your office.). Mention how you learned about the
organization or the specific job opening, whether it was from a friend, a previous intern in the
office, an article in the paper, a speaker on a panel or a job announcement.
Focus on how your skills fulfill the employer's needs. Doing so will show not only that
you recognize your own capabilities, but that you also have done research about and understand
the organization.
In this section, the employer expects to find out why he or she should consider you for
the job. For this reason, you have to distinguish yourself from the crowd. Displaying genuine and
informed enthusiasm for the position goes a long way, particularly when it is linked to your own
work experience.
Concluding Paragraph
The last paragraph should thank the employer for his or her consideration, provide your
telephone number and indicate that you will call within the next few weeks to set up a time to
meet. Let out-of-town employers know if you will be in their area at some time in the near future
in order to facilitate scheduling an interview.
As you can see from the enclosed resume, I have a strong background in criminal defense work.
During the summer after my first year of law school, I worked for the Public Defender Service
for the District of Columbia, where I helped attorneys prepare for trial and conducted extensive
research on whether juveniles could be granted jury trials under district law. In my second
summer I interned for the North Carolina Resource Center, researching issues for capital trials
and appeals, writing court documents and meeting with death row inmates. Perhaps my most
gratifying work experience came in interviewing a woman on death row about her childhood,
looking for signs of abuse to support her appeal. Working with her confirmed my commitment to
client-based criminal defense work.
In addition to my summer positions, I have taken every opportunity possible to prepare
myself for a career in criminal defense. I have completed virtually every criminal law course
offered by Harvard Law School. Through my work on the Women's Law Journal, I have refined
my research and writing skills. My training during the Trial Advocacy Workshop has helped me
to develop the strong oral advocacy skills critical in the courtroom, which I am now putting to use
in the Criminal Justice Institute clinical program.
My academic and professional training, combined with my passion for criminal defense
work, make me a strong candidate for a public defender position. I would appreciate the chance
to
discuss my qualifications with you. I can be reached at (617) 555-6452 and will call your office
in the next few weeks to speak about the possibility of setting up an interview. Thank you for
your time and attention.
Sincerely,
Elizabeth Weiss
70 Park Street, Apt. 41
Somerville, MA 02143
November 7, 2006
Derek K. Childress
Attorney Recruitment Coordinator
U.S. Securities & Exchange Commission
450 5th St., NW
Washington, D.C. 20549
While in law school, I have taken numerous courses on finance, including Corporations,
Bankruptcy and Consumer Finance, which have strengthened my understanding of securities and
finance. As the Notes Editor for the Journal on Legislation, I have gained significant experience
with collaborative and detail-oriented work and have further refined my research, writing and
analytical abilities.
The skills I have gained during my three years at Harvard Law School and the strong
commitment I have to working on securities fraud issues make me a qualified candidate for a
Staff Attorney position at the Securities and Exchange Commission. I have enclosed a resume
for your consideration and will contact you next week to discuss my candidacy. If you wish to
reach me, please call (617) 624-2120. Thank you in advance for your time and I look forward to
speaking with you soon.
Sincerely,
Daniel Jacobson
References
Websites
www.law.harvard.edu/current/careers/opia/landing-your-job/sample-cover-letters.html
www.nottingham.ac.uk/careers
Bibliography
,
. : , 2548.
, -. 3. :
, 2550.
, .. 2498-. 6.
: , 2551.
, .. 2504-. 6. :
, 2552.
, .
, , 2552.
, -. 5.
: , 2551.
Websites
www.bangkokpost.com
www.en.wikipedia.org/wiki/Cilil_law_legal_system
www.ldoceonline.com
www.law.harvard.edu/current/careers/opia/landing-your-job/sample-cover-letters.html
www.longmanonline.com
www.nottingham.ac.uk/careers