VIN KIM ST NHN DN TI CAO TA N NHN DN TI CAO ****** S: 03/2005/TTLTVKSNDTC-TANDTC

CNG HO X HI CH NGHA VIT NAM c lp - T do - Hnh phc ********

H Ni, ngy 01 thng 09 nm 2005

THNG T LIN TCH VIN KIM ST NHN DN TI CAO-TA N NHN DN TI CAO HNG DN THI HNH MT S QUY NH CA B LUT T TNG DN S V KIM ST VIC TUN THEO PHP LUT TRONG T TNG DN S V S THAM GIA CA VIN KIM ST NHN DN TRONG VIC GII QUYT CC V VIC DN S thi hnh ng v thng nht mt s quy nh ca B lut t tng dn s (sau y vit tt l BLTTDS) v kim st vic tun theo php lut trong t tng dn s v s tham gia ca Vin kim st nhn dn trong vic gii quyt cc v vic dn s (bao gm cc v vic dn s, hn nhn v gia nh, kinh doanh, thng mi v lao ng), bo m tt mi quan h phi hp gia Vin kim st nhn dn v To n nhn dn; Vin kim st nhn dn ti cao v To n nhn dn ti cao hng dn thi hnh mt s im nh sau: I. V NHNG VN CHUNG 1. Thng bo v vic th l v vic dn s 1.1. Trong thi hn ba ngy lm vic, k t ngy th l, To n thng bo bng vn bn cho Vin kim st cng cp v vic To n th l v vic dn s. Trong trng hp th l nhiu v vic dn s, To n c th thng bo trong mt vn bn v cc v vic dn s m To n th l. Vn bn thng bo phi c y cc ni dung chnh quy nh ti khon 2 iu 174 BLTTDS. 1.2. Sau khi th l v vic dn s, nu xt thy v vic dn s khng thuc thm quyn gii quyt ca mnh, th To n th l v vic dn s ra quyt nh chuyn h s v vic cho To n c thm quyn theo qui nh ti khon 1 iu 37 BLTTDS, ng thi gi ngay quyt nh chuyn h s v vic dn s cho Vin kim st cng cp bit. 2. Chuyn h s v vic dn s 2.1. Chuyn h s v vic dn s cho Vin kim st cng cp tham gia phin to, phin hp To n phi chuyn h s v vic dn s cho Vin kim st cng cp trong cc trng hp Vin kim st phi tham gia phin to, phin hp theo qui nh ca BLTTDS, tr cc trng hp sau y: - Vin kim st cng cp vi To n cp phc thm khng ngh phc thm; - Vin kim st cng cp vi To n c thm quyn gim c thm, ti thm khng ngh theo th tc gim c thm hoc theo th tc ti thm. Vic chuyn h s v vic dn s c thc hin nh sau: a) Trong trng hp Vin kim st tham gia phin to s thm theo qui nh ti khon 2 iu 21 BLTTDS v c hng dn ti mc 1 Phn II ca Thng t ny, To n cp s thm gi h s v n dn s cng vi quyt nh a v n ra xt x cho Vin kim st

ngay sau khi To n ra quyt nh a v n ra xt x. Trong thi hn mi lm ngy, k t ngy nhn c h s, Vin kim st phi nghin cu v tr li h s cho To n theo qui nh ti khon 2 iu 195 BLTTDS. b) Trong trng hp Vin kim st tham gia phin to phc thm theo quy nh ti khon 2 iu 264 BLTTDS v c hng dn ti mc 2 Phn II ca Thng t ny, To n cp phc thm gi h s v n dn s cng vi quyt nh a v n ra xt x cho Vin kim st ngay sau khi To n ra quyt nh a v n ra xt x. Trong thi hn mi lm ngy, k t ngy nhn c h s v n, Vin kim st phi nghin cu v tr li h s cho To n theo qui nh ti khon 2 iu 262 BLTTDS. c) Trong trng hp Vin kim st tham gia phin to, phin hp gim c thm, ti thm v vic dn s, To n gi h s v vic dn s cng vi quyt nh khng ngh cho Vin kim st ngay sau khi To n ra quyt nh khng ngh. Trong thi hn mi lm ngy, k t ngy nhn c h s, Vin kim st phi tr li h s v vic cho To n c thm quyn gim c thm, ti thm theo qui nh ti khon 2 iu 290 v iu 310 BLTTDS. d) Trong trng hp Vin kim st tham gia phin hp s thm, phc thm gii quyt vic dn s, To n gi h s vic dn s cng vi quyt nh m phin hp cho Vin kim st ngay sau khi To n ra quyt nh m phin hp. Trong thi hn by ngy, k t ngy nhn c h s, Vin kim st phi tr li h s cho To n m phin hp theo qui nh ti khon 1 iu 313 BLTTDS. ) Trong trng hp Vin kim st tham gia phin hp phc thm i vi cc quyt nh tm nh ch, quyt nh nh ch gii quyt v n dn s ca To n cp s thm b khng co, khng ngh, To n cp phc thm gi h s v n cng vi quyt nh m phin hp cho Vin kim st ngay sau khi To n ra quyt nh m phin hp. Trong thi hn mi lm ngy, k t ngy nhn c h s v n, Vin kim st phi tr li h s cho To n m phin hp. 2.2. Chuyn h s v vic dn s cho Vin kim st xem xt khng ngh theo th tc phc thm a) Sau khi nhn c bn n, quyt nh ca To n cha c hiu lc php lut m Vin kim st cng cp (trong trng hp Vin kim st khng tham gia phin to s thm v n dn s) hoc Vin kim st cp trn trc tip xt thy cn phi nghin cu h s v vic dn s xem xt vic khng ngh phc thm, th Vin kim st c vn bn yu cu To n chuyn h s v vic cho Vin kim st. b) Ngay sau khi nhn c yu cu ca Vin kim st, To n chuyn h s v n vic dn s cho Vin kim st c vn bn yu cu. c) Chm nht l ngay sau khi ht thi hn khng ngh phc thm qui nh ti iu 252 v khon 2 iu 317 BLTTDS, Vin kim st phi tr h s v vic dn s cho To n xt x hoc gii quyt s thm cng vi quyt nh khng ngh (nu Vin kim st c khng ngh). 2.3. Chuyn h s v vic dn s cho Vin kim st xem xt khng ngh theo th tc gim c thm hoc theo th tc ti thm a) Khi Vin kim st xt thy cn thit phi nghin cu h s v vic dn s xem xt, bo co Vin trng Vin kim st khng ngh theo th tc gim c thm hoc theo th tc ti thm, th Vin kim st c vn bn yu cu To n ra bn n, quyt nh c hiu lc php lut chuyn h s v vic dn s cho Vin kim st. b) Trong thi hn by ngy, k t ngy nhn c vn bn yu cu chuyn h s, To n chuyn h s v vic cho Vin kim st c vn bn yu cu. c) Trong thi hn ba thng, k t ngy nhn c h s v vic dn s, nu Vin kim st khng khng ngh theo th tc gim c thm hoc theo th tc ti thm, th Vin kim st phi chuyn tr li h s v vic cho To n ra bn n, quyt nh c hiu lc 2

php lut. Nu Vin kim st c khng ngh gim c thm hoc khng ngh ti thm, th Vin kim st chuyn h s v vic dn s cng vi quyt nh khng ngh cho To n c thm quyn gim c thm hoc ti thm theo qui nh ti iu 290 v iu 310 BLTTDS. d) Trong trng hp Vin kim st v To n cng c vn bn yu cu To n ra bn n, quyt nh c hiu lc php lut chuyn h s v vic dn s xem xt vic khng ngh theo th tc gim c thm hoc theo th tc ti thm, th To n chuyn h s v vic dn s cho c quan c vn bn yu cu trc v thng bo bng vn bn cho c quan kia bit v vic chuyn h s . Trong thi hn ba thng, k t ngy nhn c h s v vic dn s, nu c quan c nhn h s v vic dn s khng c khng ngh, th thng bo cho c quan c yu cu m cha c nhn h s bit. Nu c quan vn c ngh chuyn h s v vic dn s nghin cu, th c quan c nhn h s m khng c khng ngh phi chuyn h s cho c quan c yu cu chuyn h s m cha c nhn h s. Trong trng hp c quan cha c nhn h s khng c ngh chuyn h s na, th c quan nhn h s chuyn tr h s v vic dn s cho To n gi h s cho mnh. 2.4. Th tc chuyn h s v vic dn s a) Tt c ti liu c trong h s v vic dn s phi c nh s th t v c bn k danh mc cc ti liu. Trc khi chuyn h s v vic t To n sang Vin kim st hoc ngc li, cn kim tra y ti liu trong h s v vic dn s . Ngi nhn h s v vic dn s phi i chiu bn k danh mc ti liu vi ti liu c nh s th t trong h s v vic. Vic bn giao phi c lp bin bn, c k nhn ca hai bn. Trong trng hp gi h s theo ng bu in, th cn b nhn h s v vic u tin phi kim tra y ti liu c trong h s, nu pht hin trong h s thiu ti liu no th phi lp bin bn ghi r ti liu thiu v thng bo ngay cho c quan gi h s bit. b) Cc h s, ti liu, vt chng m ng s, c nhn, c quan, t chc cung cp cho Vin kim st theo yu cu ca Vin kim st theo qui nh ti khon 3 iu 85 BLTTDS phi c chuyn cho To n a vo h s v vic v bo qun ti To n theo qui nh ti khon 1 iu 95 BLTTDS. Th tc giao nhn h s c thc hin theo hng dn ti im a tiu mc 2.4 mc 2 Phn I ca Thng t ny. 3. Thng bo Kim st vin tham gia phin to, phin hp v thay i Kim st vin 3.1. Thng bo Kim st vin tham gia phin to, phin hp i vi cc trng hp Vin kim st phi tham gia phin to, phin hp dn s, th Vin trng Vin kim st phn cng Kim st vin tham gia phin to, phin hp. Trong trng hp v vic dn s c tnh tit phc tp, phin to c th phi ko di nhiu ngy v xt thy cn thit th Vin trng Vin kim st c th phn cng Kim st vin d khuyt. Vin kim st gi thng bo bng vn bn v vic phn cng Kim st vin, Kim st vin d khuyt (nu c) cho To n. Trong vn bn thng bo phi nu r h, tn ca Kim st vin v Kim st vin d khuyt (nu c) c Vin trng phn cng tham gia phin to, phin hp. 3.2. Thng bo thay i Kim st vin tham gia phin to, phin hp a) Sau khi thng bo cho To n bit vic phn cng Kim st vin, Kim st vin d khuyt (nu c) tham gia phin to, phin hp, nu thay i Kim st vin , th Vin kim st thng bo bng vn bn cho To n bit. Trong vn bn thng bo ghi y h, tn ca Kim st vin thay th. b) Trc khi m phin to, phin hp, nu To n nhn c n yu cu thay i Kim st vin, th To n chuyn ngay n yu cu cho Vin trng Vin kim st c thm quyn xem xt, quyt nh theo qui nh ti khon 1 iu 51 BLTTDS. Trong thi hn ba ngy lm vic, k t ngy nhn c n yu cu thay i Kim st vin, Vin kim st phi thng bo bng vn bn cho To n bit vic thay i hay khng thay i Kim st 3

vin . Nu thay i Kim st vin, th Vin kim st thng bo h, tn ca Kim st vin thay th. c) Nu ti phin to, Hi ng xt x ra quyt nh thay i Kim st vin theo quy nh ti khon 2 iu 51 BLTTDS v c hng dn ti mc 4 Phn II ca Ngh quyt s 01/2005/NQ-HTP ngy 31/3/2005 ca Hi ng Thm phn To n nhn dn ti cao hng dn thi hnh mt s qui nh trong Phn th nht Nhng qui nh chung ca BLTTDS, th To n gi ngay quyt nh cho Vin trng Vin kim st c thm quyn theo qui nh ti khon 2 iu 51 BLTTDS. Trong thi hn ba ngy lm vic, k t ngy nhn c quyt nh ca Hi ng xt x, Vin trng Vin kim st c thm quyn quyt nh phn cng Kim st vin khc thay th v thng bo bng vn bn cho To n To n tip tc gii quyt v vic dn s theo th tc chung. d) Ti phin hp gii quyt vic dn s thuc trng hp do tp th gm ba Thm phn gii quyt hoc ti phin hp phc thm i vi quyt nh tm nh ch, quyt nh nh ch v n dn s ca To n cp s thm b khng co, khng ngh, th vic thay i Kim st vin c thc hin theo hng dn ti im c tiu mc 3.2 mc 3 Phn I ca Thng t ny. ) Trng hp phin hp gii quyt vic dn s ch do mt Thm phn gii quyt, nu ti phin hp c yu cu thay i Kim st vin v xt thy yu cu l c cn c, th Thm phn ra quyt nh hon phin hp v chuyn yu cu thay i Kim st vin cho Vin trng Vin kim st c thm quyn xem xt quyt nh theo qui nh ti khon 2 iu 51 BLTTDS. Vic thay i Kim st vin trong trng hp ny c thc hin theo hng dn ti im b tiu mc 3.2 mc 3 Phn I ca Thng t ny. 4. Hon phin to, phin hp do Kim st vin vng mt 4.1. i vi cc trng hp Vin kim st tham gia phin to, phin hp dn s theo qui nh ca BLTTDS v hng dn ca Thng t ny, Kim st vin c phn cng c trch nhim phi tham gia phin to, phin hp. 4.2. To n hon phin to, phin hp do khng c Kim st vin trong trng hp Kim st vin c phn cng khng th tham gia phin to, phin hp do gp tr ngi khch quan m Vin kim st cha c c Kim st vin khc thay th, hoc ti phin to, phin hp Kim st vin c phn cng khng th tip tc tham gia phin to, phin hp c v khng c Kim st vin d khuyt thay th ngay. To n phi thng bo ngay vic hon phin to, phin hp cho Vin trng Vin kim st cng cp bit. 5. Thm quyn khng ngh theo th tc phc thm Theo qui nh ti im khon 1 iu 44, iu 250 v iu 316 BLTTDS th Vin trng Vin kim st cng cp v cp trn trc tip c quyn khng ngh theo th tc phc thm i vi bn n, quyt nh gii quyt v vic dn s ca To n cp s thm cha c hiu lc php lut. Tuy nhin, i vi cc v vic dn s do To n nhn dn tnh, thnh ph trc thuc Trung ng gii quyt theo th tc s thm, th Vin trng hoc Ph Vin trng Vin thc hnh quyn cng t v kim st xt x phc thm c Vin trng Vin kim st nhn dn ti cao u quyn khng ngh theo th tc phc thm i vi bn n, quyt nh gii quyt v vic dn s ca To n cp s thm cha c hiu lc php lut. 6. Trch nhim ca Vin kim st trong trng hp To n khi t v n hnh s. 6.1. Chuyn quyt nh khi t v n hnh s cho Vin kim st. Trong trng hp To n khi t v n hnh s khi c cc cn c theo quy nh ti Khon 1 iu 385 v khon 3 iu 387 BLTTDS th trong thi hn mi ngy, k t ngy ra quyt nh khi t, To n phi cn c vo quy nh ca B lut hnh s v B lut t tng hnh s chuyn quyt nh khi t v n v ti liu, chng c chng minh hnh 4

vi phm ti cho Vin kim st c thm quyn gii quyt v n hnh s. Trng hp cn phi chuyn ti liu cho Vin kim st m bn chnh ti liu phi lu trong h s v n dn s, th To n gi bn sao ti liu (c ng du xc nhn ca To n) cho Vin kim st. 6.2. Trch nhim ca Vin kim st. Vin kim st phi xem xt vic khi t, truy t b can trong thi hn do B lut t tng hnh s quy nh; nu Vin kim st khng quyt nh khi t, truy t b can th Vin kim st thng bo bng vn bn, nu r l do ca vic khng khi t, truy t b can cho To n ra quyt nh khi t v n bit theo quy nh ti Khon 2 iu 388 BLTTDS. II. V VIC VIN KIM ST THAM GIA PHIN TA, PHIN HP 1. Vin kim st tham gia phin ta s thm Theo quy nh ti Khon 2 iu 21 BLTTDS, i vi nhng v n dn s do To thu thp chng c m ng s c khiu ni v vic thu thp chng c ca To n, th Vin kim st phi tham gia phin to s thm. 1.1. Nhng v n dn s ng s c khiu ni v vic thu thp chng c ca To n bao gm: a) Nhng v n do To n thu thp chng c theo quy nh ti Khon 2 iu 85 BLTTDS; b) Nhng v n khng thuc trng hp quy nh ti Khon 2 iu 85 BLTTDS, nhng To n t mnh tin hnh mt hoc mt s bin php thu thp chng c theo quy nh ti Khon 1 iu 87, khon 1 iu 88 im b Khon 1 iu 92 BLTTDS. 1.2. Khiu ni ca ng s v vic thu thp chng c ca To n l khiu ni i vi quyt nh, hnh vi ca To n trong vic thu thp chng c m ng s c cn c cho rng quyt nh hoc hnh vi l khng ng php lut, bao gm cc trng hp sau: a) Trong v n dn s m ng s c yu cu To n thu thp chng c theo quy nh ti khon 2 iu 85 BLTTDS, nhng Thm phn khng tin hnh thu thp chng c theo yu cu ca ng s v ng s khiu ni; b) Trong v n dn s m ng s c yu cu To n thu thp chng c theo quy nh ti khon 2 iu 85 BLTTDS, nhng Thm phn tin hnh bin php thu thp chng c khng ng vi bin php m ng s yu cu v ng s khiu ni; c) Trong v n dn s m ng s c yu cu To n thu thp chng c theo quy nh ti khon 2 iu 85 BLTTDS v Thm phn tin hnh bin php thu thp chng c theo ng yu cu ca ng s nhng khng y hoc khng ng quy nh ca BLTTDS v vic tin hnh bin php v ng s khiu ni; d) Trong v n dn s m ng s khiu ni v vic To n thu thp chng c theo yu cu ca ng s khc; ) Trong v n dn s m khng c ng s no c yu cu To n thu thp chng c, nhng To n vn tin hnh mt hoc mt s bin php thu thp chng c theo quy nh ti khon 2 iu 85 BLTTDS v ng s khiu ni; e) Trong v n dn s m ng s khiu ni v vic To n t thu thp chng c khng ng vi quy nh ti khon 1 iu 87, khon 1 iu 88 v im b khon 1 iu 92 BLTTDS. 1.3. Vic gii quyt n khiu ni ca ng s v Vin kim st tham gia phin to s thm. a) ng s khiu ni v vic To n thu thp chng c phi lm n khiu ni. n khiu ni ca ng s phi c cc ni dung chnh sau y: 5

- Ngy, thng, nm vit n; - Tn ca To n hoc Vin kim st nhn n khiu ni; - Tn, a ch ca ngi khiu ni; - Tm tt ni dung v vic; - Nhng quyt nh, hnh vi c th ca To n trong vic thu thp chng c m ng s khiu ni v nhng yu cu c th; - Cc ti liu, chng c chng minh cho yu cu khiu ni l c cn c. Trng hp n khiu ni ca ng s khng y cc ni dung trn th Vin kim st hoc To n nhn n hng dn cho ng s sa i, b sung. Trong trng hp ng s khng bit ch v trc tip n To n hoc Vin kim st khiu ni, th To n hoc Vin kim st phi lp bin bn ghi li ni dung khiu ni ca ng s. b) Trong trng hp To n nhn c n khiu ni ca ng s th trong thi hn ba ngy lm vic, k t ngy nhn n, To n chuyn bn sao n khiu ni (c ng du xc nhn ca To n) cho Vin kim st cng cp Vin kim st thc hin kim st vic tun theo php lut v xem xt vic tham gia phin to. c) Trong trng hp Vin kim st nhn c n khiu ni ca ng s th trong thi hn ba ngy lm vic, k t ngy nhn n, Vin kim st chuyn bn sao n khiu ni (c ng du xc nhn ca Vin kim st) cho To n To n gii quyt theo thm quyn v c trch nhim thng bo bng vn bn cho To n bit v vic tham gia phin to ca Vin kim st. d) Vin kim st nhn c n khiu ni do ng s gi n hoc do To n chuyn n phi vo s nhn n. Nu Vin kim st xt thy cn yu cu To n xc minh, thu thp chng c trn c s khiu ni ca ng s th Vin kim st phi c vn bn yu cu. To n phi tin hnh xc minh, thu thp chng c theo vn bn yu cu ca Vin kim st v thng bo kt qu bng vn bn cho ng s v Vin kim st bit. Sau khi xem xt kt qu xc minh, thu thp chng c ca To n, Vin kim st thng bo bng vn bn cho To n bit v vic tham gia phin to. Trong trng hp Vin kim st c vn bn yu cu To n xc minh, thu thp chng c trn c s khiu ni ca ng s, nhng n ngy ht thi hn chun b xt x s thm theo quy nh ti khon 3 iu 179 BLTTDS, m Vin kim st vn khng nhn c vn bn thng bo v kt qu xc minh, thu thp chng c ca To n, th Vin kim st vn phi tham gia phin to. ) Trong trng hp ng su rt n khiu ni hoc sau khi To n gii quyt m ng s khng tip tc khiu ni v vic thu thp chng c ca To n na, th To n thng bo bng vn bn cho Vin kim st bit Vin kim st quyt nh khng tham gia phin to. Trng hp ng s tip tc c n khiu ni, th Vin kim st thng bo bng vn bn cho To n bit v vic tham gia phin to. e) Trong trng hp Vin kim st c vn bn thng bo tham gia phin to trc khi To n c quyt nh a v n ra xt x, th sau khi ra quyt nh a v n ra xt x, To n gi quyt nh a v n ra xt x v h s v n cho Vin kim st nghin cu theo quy nh ti khon 2 iu 195 BLTTDS. g) Trong trng hp Vin kim st c vn bn thng bo tham gia phin to sau khi To n c quyt nh a v n ra xt x th cn phn bit nh sau: g.1. Trng hp k t ngy nhn c vn bn thng bo ca Vin kim st v vic tham gia phin to n ngy m phin to c ghi trong quyt nh a v n ra xt x cn trn mi lm ngy, th To n chuyn ngay h s v n cho Vin kim st nghin cu theo quy nh ti khon 2 iu 195 BLTTDS. g.2. Trng hp k t ngy nhn c vn bn thng bo ca Vin kim st v vic tham gia phin to n ngy m phin to c ghi trong quyt nh a v n ra xt x cn t mi lm ngy tr xung, nu Vin kim st c yu cu, th To n chuyn ngay h s 6

v n cho Vin kim st nghin cu. Vin kim st phi tr li h s cho To n chm nht vo ngy trc ngy m phin to. 2. Vin kim st tham gia phin to phc thm. 2.1. Theo quy nh ti khon 2 iu 264 BLTTDS, th Vin kim st cng cp vi To n cp phc thm phi tham gia phin to phc thm trong cc trng hp sau: a) Khi Vin kim st cng cp vi To n cp s thm tham gia phin to s thm; b) Khi Vin kim st cng cp vi To n cp s thm khng tham gia phin to s thm nhng c khng ngh hoc Vin kim st cp trn trc tip c khng ngh bn n s thm. 2.2. Trong trng hp ng s c khiu ni v vic thu thp chng c ca To n cp phc thm, th vic chuyn n khiu ni ca ng s c thc hin theo hng dn ti cc im b v c tiu mc 1.3 mc 1 Phn II ca Thng t ny. Trng hp xt thy cn thit phi tham gia phin to phc thm th Vin kim st thng bo bng vn bn cho To n cp phc thm bit. To n cp phc thm phi gi quyt nh a v n ra xt x v h s v n cho Vin kim st cng cp. Trng hp Kim st vin vng mt ti phin to phc thm, th Hi ng xt x vn tin hnh phin to theo th tc chung. 2.3. Trng hp c hng dn ti im b tiu mc 2.1 mc 2 Phn II ca Thng t ny, nu trc khi khai mc phin to phc thm, Vin kim st rt khng ngh, th Vin kim st khng tham gia phin to phc thm. Nu sau khi khai mc phin to phc thm, Vin kim st mi rt khng ngh, th Kim st vin vn tip tc tham gia phin to v pht biu kin ca Vin kim st v vic gii quyt v n theo quy nh ti iu 234 BLTTDS. 3. Vin kim st tham gia phin to gim c thm, phin to ti thm Theo quy nh ti khon 1 iu 292 v iu 310 BLTTDS, Vin kim st phi tham gia tt c cc phin to gim c thm, phin to ti thm. Vic chuyn h s v n v quyt nh khng ngh c thc hin theo hng dn ti im c tiu mc 2.1 mc 2 Phn I ca Thng t ny. 4. Vin kim st tham gia phin hp s thm, phc thm, gim c thm, ti thm Theo quy nh ti khon 2 iu 21, khon 2 iu 280, iu 311, khon 2 iu 313 v iu 318 BLTTDS, th Vin kim st phi tham gia tt c cc phin hp s thm, phc thm gii quyt vic dn s; phin hp phc thm i vi quyt nh tm nh ch, quyt nh nh ch gii quyt v n dn s ca To n cp s thm b khng co, khng ngh; phin hp gim c thm hoc ti thm quyt nh c hiu lc php lut v vic dn s. Vic chuyn h s v vic dn s c thc hin theo hng dn ti cc im c, d v tiu mc 2.1 mc 2 Phn I ca Thng t ny. III. V KIM ST VIC GII QUYT KHIU NI, T CO Khi thc hin kim st vic tun theo php lut trong vic gii quyt khiu ni, t co trong t tng dn s quy nh ti iu 404 BLTTDS, Vin kim st c cc quyn sau y: 1. Quyn yu cu ca Vin kim st i vi To n 1.1. Vin kim st yu cu To n cng cp v To n cp di ra vn bn gii quyt khiu ni, t co theo quy nh ti Chng XXXIII BLTTDS khi thuc mt trong nhng trng hp sau y: a) Vin kim st nhn c n khiu ni, t co v vic To n, ngi c thm quyn gii quyt khiu ni, t co khng ra vn bn gii quyt khiu ni, t co trong thi hn quy nh; b) Vin kim st c cn c xc nh vic To n, ngi c thm quyn gii quyt khiu ni, t co khng ra vn bn gii quyt khiu ni, t co trong thi hn quy nh. 7

To n c yu cu c trch nhim thc hin yu cu ca Vin kim st trong thi hn ba ngy, k t ngy nhn c yu cu. Trng hp v vic phc tp, cn c thm thi gian, th To n phi c vn bn thng bo l do cho Vin kim st bit v tr li cho Vin kim st trong thi hn mi lm ngy, k t ngy nhn c yu cu. 1.2. Vin kim st yu cu To n cng cp kim tra vic gii quyt khiu ni, t co ca To n cp mnh v To n cp di khi thuc mt trong nhng trng hp sau y: a) Vin kim st nhn c yu cu ca c quan c thm quyn; b) Vin kim st nhn c n khiu ni, t co v vic To n, ngi c thm quyn gii quyt khiu ni, t co vi phm php lut trong khi gii quyt. c) Vin kim st c cn c xc nh vic To n, ngi c thm quyn gii quyt khiu ni, t co c du hiu vi phm php lut trong khi gii quyt. To n c yu cu c trch nhim thng bo kt qu kim tra cho Vin kim st trong thi hn mi lm ngy, k t ngy nhn c yu cu. Trng hp v vic phc tp cn c thm thi gian, th To n phi c vn bn thng bo l do cho Vin kim st bit v tr li cho Vin kim st trong thi hn ba mi ngy, k t ngy nhn c yu cu. 1.3. Trong trng hp Vin kim st yu cu To n thc hin cc bin php c hng dn ti cc tiu mc 1.1 v 1.2 mc 1 Phn III ca Thng t ny m khng c To n thc hin hoc thc hin khng y , th Vin kim st c quyn yu cu To n cung cp h s, ti liu lin quan n vic gii quyt khiu ni, t co cho Vin kim st. To n c yu cu c trch nhim thc hin yu cu ca Vin kim st trong thi hn by ngy, k t ngy nhn c yu cu. 2. Quyn kin ngh ca Vin kim st i vi To n 2.1. Trng hp qua nghin cu h s, ti liu c To n cung cp v xc minh thy vic gii quyt khiu ni, t co ca To n, ngi c thm quyn l thiu cn c, khng ng quy nh ca php lut, th Vin kim st kin ngh vi To n cng cp v To n cp di khc phc vi phm php lut. 2.2. Trng hp Vin kim st c yu cu (theo quy nh ti mc 1 phn III ca Thng t ny) hoc c kin ngh khc phc vi phm php lut (theo quy nh ti im 2.1 mc 2 Phn III ca Thng t ny) i vi To n m To n c yu cu, kin ngh khng thc hin hoc thc hin khng y yu cu, kin ngh ca Vin kim st, th Vin kim st kin ngh vi To n cp trn. IV. HIU LC THI HNH CA THNG T 1. Thng t ny c hiu lc thi hnh sau mi lm ngy, k t ngy ng Cng bo. Nhng hng dn ca Vin kim st nhn dn ti cao, To n nhn dn ti cao trc y v nhng vn c hng dn trong Thng t ny ht hiu lc thi hnh. 2. p dng hng dn ca Thng t ny i vi nhng v vic dn s c th l, gii quyt trc ngy Thng t ny c hiu lc thi hnh nh sau: 2.1. i vi nhng v vic dn s c To n th l gii quyt v bn n, quyt nh ca To n c hiu lc php lut trc ngy Thng t ny c hiu lc thi hnh, th khng p dng hng dn ti Thng t ny khng ngh theo th tc gim c thm, tr trng hp bn n, quyt nh ca To n b khng ngh theo cc cn c khc. 2.2. i vi nhng v n dn s c To n th l trc ngy Thng t ny c hiu lc thi hnh v To n chuyn h s v n dn s cho Vin kim st nghin cu, tham gia phin to, nhng k t ngy Thng t ny c hiu lc thi hnh mi xt x s thm, th Vin kim st ch tham gia phin to s thm i vi nhng v n thuc trng hp c hng dn ti mc 1 Phn II ca Thng t ny. 2.3. i vi nhng v n dn s c xt x s thm trc ngy Thng t ny c hiu 8

lc thi hnh, m Vin kim st khng tham gia phin to s thm, nhng k t ngy Thng t ny c hiu lc thi hnh mi xt x phc thm, th Vin kim st ch tham gia phin to phc thm i vi nhng v n thuc trng hp c hng dn ti mc 2 Phn II ca Thng t ny. 2.4. i vi nhng v n dn s c xt x s thm trc ngy Thng t ny c hiu lc thi hnh m Vin kim st tham gia phin to s thm, nhng k t ngy Thng t ny c hiu lc thi hnh mi xt x phc thm, th vic Vin kim st tham gia phin to phc thm cn phn bit nh sau: a) Nu Vin kim st tham gia phin to s thm thuc trng hp quy nh ti khon 2 iu 21 BLTTDS v c hng dn ti mc 1 Phn II ca Thng t ny, th Vin kim st phi tham gia phin to phc thm; b) Nu Vin kim st tham gia phin to s thm khng thuc trng hp quy nh ti khon 2 iu 21 BLTTDS v c hng dn ti mc 1 Phn II ca Thng t ny, th khng bt buc Vin kim st tham gia phin to phc thm. Trong trng hp Vin kim st c thng bo tham gia phin to phc thm, nhng ti phin to phc thm Kim st vin vng mt, th To n vn tin hnh xt x phc thm. Trong trng hp Vin kim st c thng bo nhng ti phin to phc thm Kim st vin vng mt, th To n vn tin hnh xt x phc thm v n theo th tc chung. 2.5. i vi v n dn s c xt x s thm hoc phc thm trc ngy Thng t ny c hiu lc thi hnh, nhng k t ngy Thng t ny c hiu lc thi hnh m bn, quyt nh c hiu lc php lut b To n cp gim c thm hoc ti thm tuyn hu xt x li theo th tc s thm hoc phc thm, th vic Vin kim st tham gia phin to c thc hin theo hng dn ca Thng t ny. 3. Trong qu trnh thc hin, nu c vng mc cn c gii thch hoc hng dn b sung, th bo co cho Vin kim st nhn dn ti cao, To n nhn dn ti cao gii thch, hng dn b sung.

KT. Vin trng Vin kim st nhn dn ti cao Ph Vin trng Khut Vn Nga Knh th. Chnh n to n nhn dn ti cao Ph chnh n ng Quang Phng