Supreme Court

Supreme Court

The Supreme Court is the highest court where the President of the Supreme Court, acts as the Chief Justice of the Supreme Court. The Supreme Court has power to try and adjudicate cases which are appealed on judgments or orders rendered by the Courts of Appeal in accordance with the provision of the Dika Appeal, and cases which are under the jurisdiction of the Supreme Court as prescribed by the special law. There is only one Supreme Court in Thailand which is located in Bangkok. The ordinary quorum in the Supreme Court consists of three justices of the Supreme Court. However, in special cases where there are important issues, whether factual or legal issues, and the President of the Supreme Court deems it appropriate to bring the case to be adjudicated by the plenary session of the Supreme Court, the President of the Supreme Court therefore has authority to bring such cases to be adjudicated by the plenary session of the Supreme Court.

According to the promulgation of the Civil Procedure Code Amendment Act (No. 27) B.E. 2558 (2015) which has come into force since November 8, 2558 (2015), the Supreme Court shall have the power to consider whether cases submitted for the dika appeal to the Supreme Court deserves the permission for the adjudication of the Supreme Court. This results in the change of the appeal and dika appeal system, from a right-based system to a permission-based system, in the Civil Procedure Code of Thailand. If the Supreme Court does not permit the dika appeal, a judgment or an order rendered by the Court of Appeal is final. As a result, the adjudication of the Court of Justice will genuinely be effective and fair to all related people without any delay.

The Criminal Division for Persons Holding of Political Positions

Following the adoption of 1997 Constitution, the Criminal Division for Persons Holding of Political Positions was set up in the Supreme Court to act as a trial court in cases where the Prime Minister, a Minister, a member of the House of the Representatives, a senator or other political official is accused of becoming unusually wealthy, committing malfeasance in office according to the Criminal Code, performing duties dishonestly, or of corruption under other laws.

According to the 2017 Constitution, the quorum of this special division of the Supreme Court consists of nine justices of the Supreme Court who hold positions of not lower than justices of the Supreme Court or the senior justices in the Supreme Court, and are elected by a plenary session of the Supreme Court on a case by case basis. A judgment will be made by a majority of votes; provided that each justice constituting the quorum will prepare a written opinion and make oral statements to the meeting before making decision. Orders or judgments of the Supreme Court Criminal Division for Persons Holding of Political Positions must be disclosed and can be appealed to the plenary session of the Supreme Court Justices.

The appeal may be submitted to the plenary meeting of the Supreme Court within thirty days as from the date of judgment of the Supreme Court’s Criminal Division for Persons Holding Political Positions. The consideration of an appeal shall be undertaken by a panel of judges of the Supreme Court consisting of nine judges of the Supreme Court holding a position not lower than the Presiding Justice of the Supreme Court or senior judges having held a position not lower than the Presiding Justice of the Supreme Court who have never considered the case, and have been selected at the plenary meeting of the Supreme Court on a case-by-case basis, and when such panel of judges has made a decision, this decision shall be deemed as appellate decision of the plenary meeting of the Supreme Court.

History of its Development

History of its Development

Historically, in the Sukhothai period, (A.D. 1238 – 1350) the King was the “Fountain of Justice” where the King personally decided all disputes. Sometimes his authority was delegated to councilors under his closed scrutiny, thus, this royal supreme authority was never fully discharged to others. Early in the Rattanakosin Era, the executive and judicial power was not yet separated, the adjudication of cases was the responsibility of different government entities. Generally speaking, courts were scattered among several departments whose officials could act as the judges deciding cases. In 1782, the laws derived from the Ayutthaya period were revised and completed in 1805 resulting in the written form of law called “The Law of Three Seals.” It had been the authority of the land until the reign of King Rama V, where a reform of legal and court system was introduced together with an open door policy of trading with foreign nations.

In 1882, King Rama V founded the first building of the Court of Justice. Later, in 1892, the Ministry of Justice was established and brought about the centralization of all Courts of Justice. Meanwhile, the first law code was promulgated in 1908 on criminal law. The founder of modern Thai law was Prince Rabi of Ratchaburi who played a leading role in introducing a modern system of judicial administration. The drafting of the Civil and Commercial Code was stared in the reign of King Rama V and was during the reign of King Rama VII. The Revolution of 1932 had an important effect on the Thai legal and judiciary system since it changed the form of government from an absolute monarchy to a constitutional monarchy. The Constitution vested the judiciary power with the Courts. Judges perform their duties in the name of the King and are assured of independence in adjudicating case according to the law.

Overview of Thailand Court of Justice

Overview of Thailand Court of Justice

The Kingdom of Thailand adopts a democratic regime of government with the King as Head of the State and the Constitution is the supreme law of the state.

The Constitution vests that the trial and adjudication of cases are the powers of the Courts. Judges perform their duties in the name of the King and are assured of independence in adjudicating cases according to the law.

Before August 20, 2000, the Ministry of Justice was responsible for the administrative works of all courts. At present, according to the Act on Judicial Administration of the Court of Justice, the Office of the Judiciary is an independent official organization having a status of a juristic person and has powers and duties regarding the administrative works of the Court of Justice, the judicial affairs and the judicial technical affairs in order to support and facilitate the Courts of Justice as well as to ensure that trial and adjudication are carried out expediently, speedily and efficiently. This change will guarantee independence of the Thai Judiciary from political interference.

The Court of Justice shall have general jurisdiction over civil and criminal matters. In addition, there are other bodies exercising judicial powers in specific jurisdiction, namely the Constitutional Court, the Administrative Court, and the Military Court. The Constitutional Court reviews the legality of any bill or law as well as verifies the qualification of the MPs, Senate, and Ministers of the Cabinet. The Administrative Court hears cases about state contracts and disputes involving state agencies or state officials – whether it be the issuing of rules, orders, actions or the dereliction of their duties. The jurisdiction of the Military Court includes cases concerning disciplinary issues of the military officers and disputes between military officers under the related military laws. In the case of a dispute on the competent jurisdictions between the Court of Justice, the Administrative Court, or the Military Court, a ruling shall be made by a committee consisting of the President of the Supreme Court as Chairperson, the President of the Supreme Administrative Court, the Chief of Military Judicial Office and not more than four qualified persons as provided by law as members. The rules and procedures for ruling on a dispute on the competent jurisdictions.

The Court of Justice System

There are three tiers of courts under the Court of Justice: courts of first instance, appellate courts, and the Supreme Court.

1. COURTS OF FIRST INSTANCE

Courts of first instance include civil courts and criminal courts in Bangkok, provincial courts, kwaeng courts, and other courts prescribed by law as a court of first instance, such as juvenile and family courts, the Central Bankruptcy Court, labour courts, criminal courts for corruption and misconduct cases, the Central Tax Court, and the Central Intellectual Property and International Trade Court.

1.1 Panel of Judges

In courts of first instance, except for cases falling within the competence of a single judge, a case shall be tried and adjudicated by a panel comprising two judges, except in kwaeng courts and in courts where the law establishing the court prescribes otherwise.

1.2 Court Administration

In courts of first instance, a chief judge or chief justice is responsible for the judicial affairs of the court. The director of the administrative office, under the chief judge or chief justice’s supervision, is responsible for the administrative affairs of the court. Chief justice of a region oversees the administration of courts of first instance in the region, i.e. provincial courts, kwaeng courts, and juvenile and family courts.

1.3 Civil Cases

In civil cases, the plaintiff generally files a case with the court within the jurisdiction of which the cause of action arises or the defendant has a domicile. If the case involves immovable property, the plaintiff may file a case with the court within the jurisdiction of which the property is situated or the defendant has a domicile.

In Bangkok, the courts of first instance handling civil cases include the Civil Court, Bangkok South Civil Court, Thon Buri Civil Court, Min Buri Civil Court, Taling Chan Civil Court, and Phra Khanong Civil Court, as well as kwaeng courts, where the amount of the claim falls under the threshold for the jurisdiction of a kwaeng court. 

The Civil Court, Bangkok South Civil Court, Taling Chan Civil Court, Thon Buri Civil Court, Phra Khanong Civil Court, and Min Buri Civil Court have power to try and adjudicate all civil cases and any other cases not subject to the jurisdiction of other courts of justice.

In cases where a suit is filed with the Civil Court but the case arose outside its territorial jurisdiction, the Civil Court may exercise its discretion to accept the case for trial and adjudication or order a transfer of the case to another competent court, for example, for online sale transaction cases and environmental cases.

1.4 Criminal Cases

In matters pertaining to criminal cases, the court in a district where the offense has been committed, alleged, or believed to have been committed, or where the accused resides or was arrested, or where the inquiry official conducts an inquiry, holds jurisdiction over the cases.

In Bangkok, the primary courts dealing with criminal cases include the Criminal Court, Bangkok South Criminal Court, Thon Buri Criminal Court, Min Buri Criminal Court, Taling Chan Criminal Court, and Phra Khanong Criminal Court, as well as kwaeng courts, where the prescribed punishment for the offense is under the threshold for the jurisdiction of a kwaeng court. 

The Criminal Court, Bangkok South Criminal Court, Taling Chan Criminal Court, Thon Buri Criminal Court, Phra Khanong Criminal Court, and Min Buri Criminal Court have power to try and adjudicate all criminal cases not subject to the jurisdiction of other courts of justice, including any other cases prescribed by the law to be subject to the jurisdiction of the courts having power to try and adjudicate criminal cases, as the case may be.

Additionally, in cases where a criminal suit is filed with the Criminal Court but the case arose outside its territorial jurisdiction, the Criminal Court may exercise its discretion to accept the case for trial and adjudication or order a transfer of the case to another competent court.

1.5 Kwaeng Courts

A kwaeng court has power to try and adjudicate cases, as well as to conduct inquiries or issue orders for which a single judge is competent, as prescribed in Section 24 and Section 25 paragraph one of the Law for the Organization of the Court of Justice. 

There are seven kwaeng courts in Bangkok: Bangkok North Kwaeng Court, Bangkok South Kwaeng Court, Thon Buri Kwaeng Court, Dusit Kwaeng Court, Pathumwan Kwaeng Court, Don Mueang Kwaeng Court, and Bang Bon Kwaeng Court. There are also kwaeng courts in some provincial areas such as Pattaya Kwaeng Court in Chon Buri Province and Wiang Pa Pao Kwaeng Court in Chiang Rai Province.

Criminal cases within the jurisdiction of kwaeng courts must involve offenses with a maximum punishment of three years imprisonment, a fine not exceeding 60,000 baht, or both. For civil cases, the amount of claim or the value of the property in dispute must not exceed 300,000 baht.

The primary function of kwaeng courts is to expedite the resolution of small cases with minimal formality and expense; therefore, the trial process is simplified, and oral judgments or summarized judgments may be issued.

1.6 Provincial Courts

Provincial courts are competent to try and adjudicate all civil and criminal matters not falling under the jurisdiction of other courts, such as kwaeng courts. 

To ensure that people in distant areas have physical access to justice, some large provinces may have more than one provincial court. For example, in Nakhon Ratchasima Province, there are four provincial courts: Nakhon Ratchasima Provincial Court, Sikhio Provincial Court, Bua Yai Provincial Court, and Phimai Provincial Court.

If a case falling within the jurisdiction of a kwaeng court is filed with a provincial court, the provincial court has discretion regarding whether to accept the case or transfer it to the competent kwaeng court.

1.7 Juvenile and Family Courts

Juvenile and family courts are specialized courts, encompassing the Central Juvenile and Family Court, provincial juvenile and family courts, and provincial courts with juvenile and family divisions.  A panel in a juvenile and family court consists of two professional judges and two lay judges, with one of them required to be a woman. Appeals against judgments or orders of juvenile and family courts are to be submitted to the Court of Appeal for Specialized Cases.

Given the current independence of the Court of Justice from the Ministry of Justice, while the Department of Juvenile Observation and Protection operates under the Ministry of Justice, it is imperative to enhance the legislation governing the establishment and procedures of the juvenile and family court. This refinement is necessary to align with the powers, duties, and the evolving structure.

Furthermore, it is appropriate to improve provisions concerning the protection of rights, welfare, and practices for children, women, and family members, as well as the procedures of the juvenile and family court, in conformity with the Constitution, the Convention on the Rights of the Child, and the Convention on the Elimination of All Forms of Discrimination against Women. Consequently, the Juvenile and Family Court and Procedure Act B.E. 2553 (2010) was enacted.

1.8 Other Specialized Courts

In addition to the juvenile and family court, there are four other specialized courts in Thailand: the tax court, intellectual property and international trade court, bankruptcy court, and labour court.

The establishment of these specialized courts aims to ensure that specific or technical issues are addressed by appropriately knowledgeable adjudicators. Judges for specialized courts are appointed from those who possess competent knowledge in their respective areas.

The panels of judges in the intellectual property and international trade court and the labour court consist of both professional judges and lay judges. Lay judges, recruited separately, work in collaboration with professional judges to adjudicate cases.

It is important to note that, currently, there is only one court for each of the intellectual property and international trade court, tax court, and bankruptcy court, all located in Bangkok. These are namely the Central Intellectual Property and International Trade Court, the Central Tax Court, and the Central Bankruptcy Court. However, there are the Central Labour Court in Bangkok and regional labour courts situated in nine regions across Thailand.

Appeals against judgments or orders from the aforementioned specialized courts shall be submitted to the Court of Appeal for Specialized Cases.

1.9 The Criminal Courts for Corruption and Misconduct Cases

Criminal courts for corruption and misconduct cases consist of the Central Criminal Court for Corruption and Misconduct Cases in Bangkok and nine regional criminal courts for corruption and misconduct cases. They were established under the Act Establishing the Criminal Court for Corruption and Misconduct Cases B.E. 2559 (2016), with the aim of dedicating specific courts to misconduct cases, expanding corruption case prosecution to the private sector and lower levels of government officials, and expediting the adjudication of corruption cases.

The hierarchy of a criminal court for corruption and misconduct cases is equivalent to a court of first instance. Its responsibility is to try and adjudicate corruption and misconduct cases against government officials, as well as against other persons, whether as a principal, instigator, or accomplice.

Appeals against judgments or orders from criminal courts for corruption and misconduct cases shall be submitted to the Corruption and Misconduct Case Division of the Court of Appeal.

 2. APPELLATE COURTS

The appellate courts in Thailand comprise the Court of Appeal, the Court of Appeal for Specialized Cases, both located in Bangkok, and regional courts of appeal situated in nine regions across the country. These appellate courts handle appeals against judgments or orders from the courts of first instance.

In accordance with Section 226 paragraph six of the Constitution of the Kingdom of Thailand B.E. 2560 (2017) and the Election of Members of Local Assemblies or Local Administrators Act B.E. 2562 (2019), the Court of Appeal and the regional courts of appeal are empowered to try and adjudicate cases concerning the revocation of the right to candidacy in an election or the revocation of the right to vote, particularly related to the election of members of local assemblies and local administrators.

It is important to note that an appeal against a judgment of a provincial court is not necessarily submitted to the regional courts of appeal in the same region where the provincial court is situated. In determining the competent appellate court, the relevant laws governing that particular matter should be considered. For example, an appeal against a judgment in a narcotics case rendered by Phuket Provincial Court shall be submitted to the Narcotics Case Division of the Court of Appeal, rather than the Court of Appeal, Region VIII.

Each appellate court is led by a president, assisted by vice presidents. A panel in the appellate court is formed by at least three justices.

Each appellate court includes a research division comprising research justices and judges. The primary function of this division is to assist appellate justices by examining all relevant factual and legal issues of the cases, conducting legal research, and consulting with appellate justices to ensure uniformity and fair results.

3. THE SUPREME COURT

The Supreme Court is composed of the President, a maximum of six Vice Presidents, the Secretary, and Supreme Court Justices. A panel in the Supreme Court is formed by at least three justices. The President of the Supreme Court holds the position of the head of the Court of Justice, sitting at the pinnacle in both judicial and administrative structures. Similar to the appellate courts, the Supreme Court features a research division consisting of research justices and judges. 

The Supreme Court has the power to hear and adjudicate cases specified by the Constitution or the law to be submitted directly to it. It also hears and adjudicates appeals against judgments or orders from the courts of first instance and appellate courts as prescribed by the law. In cases where the Court, subject to regulations set by the plenary session, deems the legal or factual issues raised in the appeal to be insignificant for consideration, it may reject such cases.

Following the enactment of the Civil Procedure Code Amendment Act (No. 27) B.E. 2558 (2015), effective from November 8, B.E. 2558 (2015), the process of submitting civil appeals to the Supreme Court has transitioned from a right-based system to a permission-based system. The Supreme Court has the power to assess whether the appeal submitted to it (dika appeal) deserves a permission to be adjudicated. In the event that the Court denies permission for the dika appeal, the judgment or order issued by the appellate court becomes final.

3.1 The Plenary Session of the Supreme Court

The Supreme Court may convene in a plenary session to decide cases of exceptional importance or those requiring reconsideration or overruling of its own precedents. The quorum for the plenary session is no less than half of the total number of justices in the Supreme Court.

In 2019, Rules on Legislative Drafting and Evaluation of the Outcomes of Law Act B.E. 2562 (2019) was instituted with the aim of alleviating the undue burdens imposed by legislation on individuals and fostering a system where the efficacy of laws is continuously monitored and refined in line with evolving social and economic dynamics.

In the case where a court of justice is obligated to apply a provision of law that would result in a detrimental impact upon the person who has failed to comply with it, if there is an opinion of the court or a party that such legal provision is inconsistent with Section 5 paragraph one of the Act; it is no longer necessary or unsuitable to the circumstances, or constitutes an obstacle to livelihoods or engagement in occupations, the matter may be submitted to the plenary session of the Supreme Court for decision.

If the plenary session decides that the said legal provision is inconsistent with Section 5 paragraph one, the court may either decide against imposing the penalty or impose a lesser penalty or enforcement than prescribed in the law. The conclusion that such legal provision is inconsistent with Section 5 paragraph one shall apply to all cases that the Court of Justice has the jurisdiction to adjudicate. In this regard, the person who is in charge of the execution of the law shall undertake necessary steps to make the provision consistent with Section 5 paragraph one without delay.

3.2 The Criminal Division for Persons Holding Political Positions

The Criminal Division for Persons Holding Political Positions was established in the Supreme Court to serve as a trial court for cases involving accusations against the Prime Minister, a minister, member of the House of Representatives, senator, or other individuals holding a political position. These accusations may include amassing unusual wealth, committing malfeasance in office according to the Criminal Code, performing duties dishonestly, or engaging in corruption under other laws.

During the trial, a member of the House of Representatives or a senator is unable to claim the immunity provided in the Constitution. The Criminal Division for Persons Holding Political Positions relies on the inquiry case file of the National Anti-Corruption Commission and may conduct further inquiry to gather additional facts and evidence as it deems appropriate, following the procedure outlined in the Organic Act on Criminal Procedure for Persons Holding Political Positions B.E. 2560 (2017). The judgment becomes final unless an appeal is permitted by the plenary session of the Supreme Court.

The panel of this special division consists of nine justices, each holding a position not lower than Justice of the Supreme Court or Senior Justice of the Supreme Court. Members of the panel are elected by a plenary session of the Supreme Court on a case by case basis.

The judgment of a case under this Division is reached by a majority vote; each member of the panel prepares a written opinion and makes an oral statement in the meeting before reaching a decision. The decisions or judgments of the Division shall be published in the Royal Gazette.

3.3 The Revocation of Electoral Rights

According the Section 226 paragraph one of the Constitution, if there appears evidence to reasonably believe that a candidate of an election or selection has committed a dishonest act in the election or selection or has connived at such act of other persons, the Election Commission shall submit a petition to the Supreme Court for an order to revoke the right to candidacy in an election or the right to vote.

3.4 Serious Contravention or Non-Compliance with the Ethical Standards Cases

In the case where there is reasonable ground to suspect or there is an accusation that any person holding certain positions as provided in Section 235 paragraph one of the Constitution is involved in the case of serious contravention or non-compliance with the ethical standards, the National Anti-Corruption Commission may directly submit the matter to the Supreme Court for decision. The accused person, if convicted, shall be removed from office and the Court shall revoke the right to candidacy in an election of such person and may or may not revoke his or her right to vote for a period of not more than ten years, as prescribed in Section 235 paragraph three.

Thailand

Thailand

The legal system of Thailand is fundamentally a civil law system. A significant proportion of fundamental legal principles are derived from the codified systems of continental Europe. However, certain significant judgments of the Supreme Court become precedents for the lower courts to follow their legal interpretation and reasoning.

The Court of Justice of Thailand is basically classified into three levels consisting of the Supreme Court, Courts of Appeal and Courts of First Instance. The Court of Justice has sought to improve case handling efficiency through four measures, specifically an increase in the number of courts in order to provide more accesses to justice; the establishment of new divisions and court branches; the establishment of specialized courts adjudicating cases by expert judges under specific procedure laws; and a commitment to promote the Alternative Dispute Resolution (ADR) as a diversionary measure. In terms of human rights protection, the Court of Justice prioritizes principles of human rights in all proceedings. Thais and foreigners are equal before the Court. The recognized international standards of human rights and criminal justice are effectively applied to the Thai law context. Furthermore, the innovation of information technology is also applied in various aspects of court management, such as e-Filing system, payment of court fees via the Electronic Data Capture (EDC), and etc.