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N NHN DN TI CAO
********
S: 01/2005/NQ-HTP
NGH QUYT
CA HI NG THM PHN TO N NHN N TI CAO HNG
DN THI HNH MT S QUY NH TRONG PHN TH NHT
"NHNG QUY NH CHUNG" CA B LUT T TNG DN S NM
2004
HI NG THM PHN TO N NHN N TT CAO
Cn c vo Lut t chc To n nhn dn;
thi hnh ng v thng nht Phn th nht "Nhng quy nh chung" ca B
lut t tng dn s nm 2004 (sau y vit tt l BLTTDS);
Sau khi c kin thng nht ca Vin trng Vin kim st nhn dn ti cao v
B trng B T php;
QUYT NGH:
I. THM QUYN CA TO N
1. V nhim v, quyn hn gii quyt cc v vic dn s
1.1. Cn c vo Lut T chc To n nhn dn v Chng III Phn th nht ca
BLTTDS, nhim v, quyn hn ca To dn s, To kinh t, To lao ng To
n nhn dn tnh, thnh ph trc thuc trung ng trong t tng dn s c thc
hin nh sau:
a. To dn s c nhim v, quyn hn gii quyt cc tranh chp v cc yu cu
v dn s, hn nhn v gia nh quy nh ti cc iu 25, 26, 27 v 28 ca
BLTTDS;
b. To kinh t c nhim v, quyn hn gii quyt cc tranh chp v cc yu cu
v kinh doanh, thng mi quy nh ti iu 29 v iu 30 ca BLTTS; cc
tranh chp v kinh doanh, thng mi m mt hoc cc bn khng c ng k
kinh doanh, nhng u c mc ch li nhun;
c. To lao ng c nhim v, quyn hn gii quyt cc tranh chp v cc yu cu
v lao ng quy nh ti iu 31 v iu 32 ca BLTTDS;
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v vic thanh l ti sn, phn chia n gia cc thnh vin ca cng ty trong
trng hp cng ty b gii th, v cc vn khc gia cc thnh vin ca cng
ty lin quan n vic thnh lp, hot ng, gii th, sp nhp hp nht, chia, tch,
chuyn i hnh thc t chc ca cng ty.
c. Khi thc hin hng dn ti im a v im b tiu mc 3.5 ny, nu gia cng
ty vi cc thnh vin ca cng ty hoc gia cc thnh vin ca cng ty c tranh
chp vi nhan, nhng u'uul chp khng lin quan n vic thnh lp, hot
ng, gii th, sp nhp, hp nht, chia, tch, chuyn i hnh thc t chc ca
cng ty m ch lin quan n cc quan h khc nh quan h lao ng, quan h
dn s (v d: Tranh chp v bo him x hi, v tr cp cho ngi lao ng, v
hp ng lao ng, v hp ng vay, mn ti sn...) th tranh chp khng
phi l tranh chp v kinh doanh, thng mi quy nh ti khon 3 iu 29 ca
BLTTDS. Ty tng trng hp c th xc nh l tranh chp v dn s hay
tranh chp v lao ng.
4. V khon 3 iu 33 ca BLTTDS
4. 1. ng s nc ngoi bao gm:
a. ng s l c nhn khng phn bit l ngi nc ngoi hay ngi Vit Nam
m khng c mt ti Vit Nam vo thi im To n th l v vic dn s ng
s l ngi Vit Nam nh c, lm n, hc tp, cng tc nc ngoi hoc ngi
nc ngoi khng Vit Nam c mt ti Vit Nam np n khi kin v n
dn s hoc n yu cu gii quyt vic dn s ti To n.
i vi yu cu hu vic kt hn tri php lut, gii quyt vic ly hn, cc tranh
chp v quyn v ngha v ca v chng, cha, m v con, v nhn cha,m, con,
nui con nui v gim h gia cng dn Vit Nam c tr khu vc bin gii vi
cng dn ca nc lng ging cng c tr khu vc bin gii vi Vit Nam, th
theo quy nh ti khon 3 iu 102 ca Lut hn nhn v gia nh l thuc thm
quyn gii quyt ca To n nhn dn qun, huyn, th x, thnh ph thuc tnh
ni c tr ca cng dn Vit Nam.
b. C quan, t chc khng phn bit l c quan, t chc nc ngoi hay c quan,
t chc Vit Nam m khng c tr s, chi nhnh, vn phng i in ti Vit
Nam vo thi im To n th l v vic dn s.
4.2. Ti sn nc ngoi
Ti sn nc ngoi l ti sn c xc nh theo quy nh ca B lut dn s
ngoi bin gii lnh th ca nc Cng ho x hi ch ngha Vit Nam ti thi
im To n th l v vic dn s.
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4.3. Cn phi u thc t php cho c quan Lnh s ca Vit Nam nc ngoi,
cho To n nc ngoi.
Cn phi u thc t php cho c quan lnh s ca Vit Nam nc ngoi, cho
To n nc ngoi l trng hp trong qu trnh gii quyt v vic dn s cn
phi tin hnh mt hoc mt s hot ng t tng dn s nc ngoi m To
n Vit Nam khng th thc hin c, cn phi yu cu c quan Lnh s ca
Vit Nam nc ngoi thc hin hoc ngh To n nc ngoi thc hin theo
quy nh ca iu c quc t m Vit Nam k kt hoc gia nhp hoc theo
nguyn tc c i c li.
4.4. Khng thay i thm quyn gii quyt ca To n
a. i vi v vic dn s khng thuc mt trong cc trng hp c quy nh
ti khon 3 iu 33 ca BLTTDS v c hng dn ti cc tiu mc 4.1 , 4.2
v 4.3 mc 4 ny v c To n nhn dn cp huyn th l gii quyt ng
thm quyn, nu trong qu trnh gii quyt mi c s thay i, nh c ng s
hoc ti sn nc ngoi hoc cn phi u thc t php cho c quan Lnh s ca
Vit Nam nc ngoi, cho To n nc ngoi th theo quy nh ti iu 412
ca BLTTDS, To n nhn dn cp huyn th l tip tc gii quyt v vic
dn s .
b. i vi v vic dn s thuc mt trong cc trng hp c quy nh ti
khon 3 iu 33 ca BLTTS v c hng dn ti cc tiu mc 4.1 , 4.2 v
4.3 mc 4 ny v c To n nhn dn cp tnh th l gii quyt ng thm
quyn, nu trong qu trnh gii quyt c s thay i khng cn ng s, ti sn
nc ngoi v khng cn phi u thc t php cho c quan Lnh s ca Vit
Nam nc ngoi, cho To n nc ngoi th theo quy nh ti iu 412 ca
BLTTDS, To n nhn dn cp tnh th l tip tc gii quyt v vic dn s
.
5. V quy nh ti iu 36 ca BLTTDS
5.1. Khi xem xt yu cu ca nguyn n la chn To n gii quyt v vic dn
s th ngoi vic phi thc hin ng quy nh ti iu 33 v iu 34 ca
BLTTDS v thm quyn ca cc cp To n, cn phn bit nh sau:
a. i vi trng hp m iu 36 ca BLTTDS quy nh yu cu la chn To
n gii quyt v vic dn s phi c iu kin, th To n ch chp nhn yu cu
khi iu kin xy ra.
V d: im a khon 1 iu 36 ca BLTTDS quy nh: "Nu khng bit ni c
tr, lm vic, tr s ca b n th nguyn n c th yu cu To n ni b n
c tr, lm vic, c tr s cui cng hoc ni b n c ti sn gii quyt Nh
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2. V quy nh ti iu 46 ca BLTTDS
2.1. Theo quy nh ti khon 1 iu 46 ca BLTTDS th ngi tin hnh t tng
phi t chi tin hnh t tng hoc b thay i, nu h l ngi thn thch ca
ng s (bao gm nguyn n, b n, ngi c quyn li, ngha v lin quan)
trong v n dn s.
2.2. Ngi thn thch ca ng s l ngi c quan h sau y vi ng s:
a. L v, chng, cha , m , cha nui, m nui, con , con nui ca ng s
b. L ng ni, b ni, ng ngoi, b ngoi, anh rut, ch rut, em rut ca ng
s;
c. L bc rut, ch rut, cu rut, c rut, d rut ca ng s;
d. L chu rut ca ng s, m ng s l ng ni, b ni, ng ngoi, b
ngoi, bc rut, ch rut, cu rut, c rut, d rut.
2.3. C cn c r rng cho rng h c th khng v t trong khi lm nhim v
l ngoi cc trng hp c quy nh ti khon 1, khon 2 iu 46 ca
BLTTDS th trong cc trng hp khc (nh trong quan h tnh cm, quan h
thng gia, quan h cng tc, quan h kinh t...) c cn c r rng c th khng
nh l Thm phn, Hi thm nhn dn, Kim st vin, Th k To n khng v
t trong khi lm nhim v. V d: Hi thm nhn dn l anh em kt ngha ca
nguyn n; Thm phn l con r ca b n; ngi c quyn li, ngha v lin
quan l Th trng c quan ni v ca Thm phn lm vic... m c cn c r
rng chng minh l trong cuc sng gia h c mi quan h tnh cm thn thit
vi nhau, c mi quan h v kinh t...
Cng c coi l c cn c r rng cho rng h c th khng v t trong khi
lm nhim v nu trong cng mt phin to xt x v n dn s Kim st vin,
Thm phn, Hi thm nhn dn v Th k To n l ngi thn thch vi nhau
hoc nu Thm phn, Hi thm nhn dn, Kim st vin c phn cng xt x
phc thm v n dn s c ngi thn thch l Thm phn, Hi thm nhn dn,
Kim st vin tham gia xt x s thm, phc thm v n .
3. V quy nh ti khon 2 v khon 3 iu 47 ca BLTTDS 3.1. Theo quy nh
ti khon 2 iu 47 ca BLTTDS th Thm phn, Hi thm nhn dn phi t
chi tin hnh t tng hoc b thay i nu h cng trong mt Hi ng xt x v
l ngi thn thch vi nhau. Tuy nhin, khi c hai ngi trong Hi ng xt x
thn thch vi nhau, th ch c mt ngi phi t chi hoc b thay i. Vic thay
i ai trc khi m phin to do Chnh n To n quyt nh, ti phin to do
Hi ng xt x quyt nh Vic xc nh Thm phn, Hi thm nhn dn trong
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thc hin quyn ghi chp, sao chp cc ti liu, chng c trong h s v n nh
sau:
a. To n cung cp cho ng s nhng ti liu, chng c cn ghi chp, sao chp
theo yu cu ca h, h thc hin vic ghi chp, sao chp bng my nh hoc
phng tin k thut khc ca h. Cc ti liu chng c phi lin quan n v
n, khng lin quan n b mt nh nc, b mt ngh nghip, b mt kinh doanh,
b mt i t. Nu khng cung cp ti liu no theo ngh ca ng s th cn
nu r l do.
b. Trong trng hp ng s khng c my nh hoc phng tin k thut khc
t mnh thc hin vic sao chp v nh To n sao chp gip, th tu theo cc
iu kin c th, lc lng cn b ca To n m c th sao chp gip c th
ng s phi tr chi ph sao chp theo quy nh chung.
Vic sao chp c th c thc hin ngay hoc c th trong mt thi hn hp l
do To n n nh.
c. Vic ghi chp, sao chp phi c thc hin ti tr s ca To n di s
gim st ca cn b To n v phi tun th cc quy nh ca php lut v bo v
b mt nh nc, b mt ngh nghip, b mt kinh doanh, b mt i t.
3. V quy nh ti iu 63 ca BLTTDS
3.1. Tu tng trng hp c th m ngi c ng s nh lm ngi bo v
quyn v li ch hp php ca ng s phi xut trnh cho To n cc giy t,
ti liu sau y:
a. i vi Lut s th phi xut trnh cho To n giy gii thiu ca Vn phng
Lut s ni h l thnh vin hoc c hp ng lm vic c h tham gia t tng
ti To n v th Lut s;
b. i vi ngi khc th phi xut trnh cho To n vn bn c ni dung th hin
ch ca ng s nh bo v quyn v li ch hp php cho ng s; vn bn
ca U ban nhn dn x, phng, th trn ni h c tr hoc ca c quan, t chc
ni h lm vic xc nhn h khng c tin n, khng ang b khi t v hnh s,
khng thuc trng hp ang b p dng bin php x l hnh chnh, a vo c
s cha bnh, c s gio dc v qun ch hnh chnh, khng phi l cn b, cng
chc trong cc ngnh To n, Kim st, Cng an; mt trong cc loi giy t tu
thn (nh chng minh th nhn dn, h chiu, s h khu. -.).
3.2. Trong thi hn ba ngy lm vic, k t ngy nhn c y giy t, ti
liu, Thm phn c phn cng gii quyt v n phi xem xt gii quyt. Nu
h c y cc iu kin th cp giy chng nhn ngi bo v quyn v li
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14
mt i
t c
t l lin
php lut
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MU BN N S THM
(Ban hnh km theo Ngh quyt s 01/2005/NQ-HTP ngy 31 thng 3 nm
2005 ca Hi ng thm phn Ta n nhn dn ti cao)
TA N NHN DN...............(1) CNG HA X HI CH NGHA VIT NAM
c lp - T do - Hnh phc
Bn s: (2)........../.........../..........
Ngy: (3)..............................
V/v tranh chp (4)........................
(8)
ng (B)..........................................................................................Kim st vin.
Trong cc ngy... thng........... nm............(9) ti.................................................
xt x s thm cng khai (10) v n th l s:............./.............../TLST...............(11)
ngy.............. thng............... nm ............. v tranh chp...............................(12)
theo Quyt nh a v n ra xt x s:........................./...................../QXX-ST
ngy.............. thng ...................nm................gia cc ng s:
1. Nguyn n: (13)
.................................................................................................................................
Ngi i din hp php ca nguyn n: (14)
.................................................................................................................................
Ngi bo v quyn v li ch hp php ca nguyn n: (15)
..................................................................................................................................
2. B n: (16)
.................................................................................................................................
Ngi i din hp php ca b n: (17)
.................................................................................................................................
Ngi bo v quyn v li ch hp php ca b n: (18)
.................................................................................................................................
3. Ngi c quyn li, ngha v lin quan:(19)
.................................................................................................................................
Ngi i din hp php ca ngi c quyn li, ngha v lin quan:(20)
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.................................................................................................................................
Ngi bo v quyn v li ch hp php ca ngi c quyn li, ngha v lin
quan:(21)
.................................................................................................................................
Ngi phin dch:(22)
.................................................................................................................................
Ngi gim nh: (22)
................................................................................................................................
Nhn thy:24)
.................................................................................................................................
.................................................................................................................................
.................................................................................................................................
xt thy:
Sau khi nghin cu cc ti liu c trong h sn v n c thm tra ti phin ta
v cn c vo kt qu tranh lun ti phin to, Hi ng xt x nhn inh: (25)
.................................................................................................................................
.................................................................................................................................
V cc l trn,
quyt nh:(26)
.................................................................................................................................
.................................................................................................................................
.................................................................................................................................
.................................................. .......................................(27)
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Ni nhn:
(Ghi nhng ni m Ta n cp s thm
phi giao hoc gi bn n theo quy nh
ti iu 241 ca B lut t tng dn s v
nhng ni cn lu bn chnh).
(K tn v ng du ca Ta n)
(H v tn)
S:(2).........../.........../TA -GCN
.........., ngy........thng..........nm........
26
Ta.........................................
Thm phn
(K tn v ng du ca Ta n)
(H v tn)
- Lu h s v n
28