Chương XXXVI Bộ luật Tố tụng hình sự 2015: Một số hoạt động hợp tác quốc tế

Chapter XXXVI

INTERNATIONAL COOPERATION ACTIVITIES

Article 497. Acquisition and transfer of documents and items in connection with a legal case

The acquisition and transfer of items and documents related to a legal case shall conform to international agreements that the Socialist Republic of Vietnam has signed, regulations of this Law, laws on judicial assistance and other relevant laws of Vietnam.

Article 498. Rejection of extradition of Vietnamese citizens

Competent Vietnamese authorities shall be held responsible for considering requests by foreign competent authorities to initiate criminal prosecution or enforce a foreign Court’s criminal sentences and rulings against Vietnamese citizens whose extradition is rejected.

Article 499. Sequence and procedure for the consideration and settlement of requisitions for criminal prosecution against Vietnamese citizens whose extradition is rejected

1. In 10 days upon the rejection of foreign competent authorities’ request for extradition of a Vietnamese citizen, the Court that decided to reject extradition shall transfer documents from abroad to the Supreme People's Procuracy for the latter's consideration of criminal prosecution.

2. Supreme People's Procuracy shall consider and settle foreign entities’ requisitions for criminal prosecution against Vietnamese citizens, whose extradition is rejected, according to the laws/

3. Charging, investigation, prosecution and adjudication of persons against whom criminal prosecution is requested shall be governed by this Law.

4. Competent Vietnamese authorities can request foreign competent authorities to provide and supplement evidences, documents and items to assure the justification and legitimacy of activities of investigation, prosecution and adjudication.

Article 500. Requirements for the enforcement of a foreign Court’s criminal sentences and rulings against a Vietnamese citizen whose extradition is requested

A foreign Court’s criminal sentences and rulings against a Vietnamese citizen whose extradition is rejected can be enforced in Vietnam upon the satisfaction of these requirements:

1. A foreign competent authority issues a written request for the enforcement of a foreign Court’s criminal sentences and rulings against the Vietnamese citizen whose extradition is rejected.

2. Criminal acts committed by Vietnamese citizens sentenced overseas constitute crimes according to the Criminal Code of the Socialist Republic of Vietnam;

3. The foreign Court’s criminal sentences and rulings against the Vietnamese citizen, who faces no other legal proceedings, have come into force.

Article 501. Sequence and procedure for the consideration of requisitions for the enforcement of a foreign Court’s criminal sentences and rulings against Vietnamese citizens whose extradition is rejected

1. In 30 days upon the receipt of competent foreign authorities’ requisitions for the enforcement of a foreign Court’s criminal sentences and rulings against Vietnamese citizens whose extradition has been rejected, the provincial People’s Court that rejected extradition shall consider such requisitions from abroad.

2. A competent Court shall summon a meeting via a Panel of three Judges to conside the requisitions for the enforcement of the foreign Court’s criminal sentences and rulings against Vietnamese citizens whose extradition has been rejected. The procurator of the equivalent Procuracy, the person against whom the enforcement of the foreign Court’s criminal sentences and rulings are requested, his lawyer or representative (if any) must attend the meeting.

3. Upon the commencement of the meeting, a member of the Panel shall express matters related to the requisitions for the enforcement of the foreign Court’s criminal sentences and rulings against Vietnamese citizens and present legal grounds for the enforcement of such in Vietnam.

The procurator states the Procuracy’s opinions on the enforcement of the foreign Court's criminal rulings and sentences against Vietnamese citizens in Vietnam.

The person against whom the enforcement of foreign criminal sentences and rulings are requested, his lawyer or representative shall state their opinions (if any).

The panel shall discuss and decide to approve or reject the enforcement of foreign criminal sentences and rulings under majority rule.

4. The approval of the enforcement of the foreign Court’s criminal sentences and rulings against a Vietnamese citizen in Vietnam must specify the length of time of that citizen’s prison sentence in Vietnam on the grounds that:

a) If the length of time of the foreign penalty corresponds with the laws of Vietnam, the time served in Vietnam shall be equal to that length of time;

b) If the nature or length of time of the foreign Court’s penalty does not correspond with the laws of Vietnam, such penalty shall be converted according to the laws of Vietnam but shall not exceed the length of the foreign sentence passed.

5. In no later than 10 days upon the issuance of the decision to approve or reject the enforcement of the foreign Court’s criminal sentences and rulings, the provincial People’s Court shall send such decision to the person bound by such foreign judgments, the equivalent People’s Procuracy and Ministry of Public Security for execution of the decision.

The person bound to serve foreign criminal sentences and rulings or the equivalent People's Procuracy shall be entitled to lodge an appeal or protest, respectively, in 15 days upon the provincial People's Court's decision. However, the higher People’s Procuracy shall be entitled to lodge its protest in 30 days .

The provincial People’s Court must send the documents and appeal or protest to the higher People’s Court in 07 days upon the expiration of the time limit for appeal or protest.

6. In 20 days upon the receipt of documents for the contemplation of  requisitions for the enforcement of foreign criminal sentences and rulings under appeal or protest, the higher People’s Court shall hold a meeting to contemplate the provincial People’s Court’s decisions under appeal or protest.

Procedures for the contemplation of a provincial Court’s decisions under appeal or protest shall be governed by this Article.

7. A decision to implement a foreign Court’s criminal sentences and rulings against a Vietnamese citizen shall comprise:

a) The provincial People's Court's decisions under appeal or protest;

b) The decisions by the higher People’s Court.

8. The sequence and procedure for the enforcement of a foreign Court's criminal sentences and rulings gainst a Vietnamese citizen in Vietnam shall be governed by this Law and the Law on criminal sentence enforcement.

9. Upon the announcement of a reprieve, general amnesty, commutation or exemption of foreign sentences being served in Vietnam by a Vietnamese citizen whose extradition was rejected by Vietnamese authorities despite his commission of crimes on foreign soil, the Ministry of Public Security shall promptly inform the competent Court and Procuracy to consider details and make decisions.

Article 502. Preventive measures, grounds and authority to implement preventive measures

1. Preventive measures that enable the consideration of requisitions for extradition or execution of extradition shall include arrest, temporary detainment, residential confinement, surety or exit restriction.

2. Preventive measures shall only apply to persons whose extradition is requested or executed upon the satisfaction of these requirements:

a) The court has decided to consider the request for extradition or its decision to execute extradition has taken effect;

b) The person whose extradition is requested is suspected of absconding or obstructing the consideration of the request for extradition or the execution of extradition.

3. The president and vice presidents of a provincial People’s Court or higher People’s Court shall make decisions on implementing preventive measures as defined in Section 1 of this Article. The presiding judge of the meeting for consideration of requests for extradition shall be entitled to make decisions on ordering residential confinement or surety to assure the attendance of the persons, whose extradition is requested, in the meeting.

Article 503. Detention of persons whose extradition is requested

1. The capture of persons, whose extradition is requested, for detention or execution of extradition shall conform to Article 133 of this Law.

2. The duration of detention for consideration of requests for extradition shall not exceed the length of time of the arrest warrant by competent authorities of the nation requesting extradition. Moreover, the duration of detention shall not exceed the full or remaining length of time of the criminal sentences and rulings by the Court of the countries requesting extradition.

In essential circumstances, the provincial People’s Court or higher People’s Court can request in writing, via the Ministry of Public Security, the competent authorities of the nation requesting extradition to issue orders or decisions to hold persons whose extradition is requested in detention or extended detention to enable the consideration of requests for extradition.

Article 504. Residential confinement, exit restriction

1. Residential confinement is a preventive measure applicable to persons, whose extradition is requested, with definite place of residence to guarantee their presence as per a Court's subpoenas.

The execution of residential confinement shall be governed by Article 123 of this Law.

The time limit for residential confinement shall not exceed the time limit for the consideration of the request for extradition and time limit for appeals or protests against a decision to approve or reject extradition according to the laws on judicial assistance.

2. Exit restriction is a preventive measure applicable to persons whose extradition is requested to guarantee their presence as per a Court’s subpoenas.

The execution of exit restriction shall be governed by the Article 124 of this Law.

The time limit for exit restriction shall not exceed the time limit for the consideration of the request for extradition and time limit for appeals or protests against a decision to approve or reject extradition according to the laws on judicial assistance.

Article 505. Surety

1. Surety is a preventive measure applicable to persons whose extradition is requested and subject to conditions of their assets in order to guarantee their presence as per a Court's subpoenas.

2. The execution of surety shall be governed by Article 122 of this Law.

3. The time limit for surety shall not exceed the time limit for the consideration of the request for extradition and time limit for appeals or protests against a decision to approve or reject extradition according to the laws on judicial assistance.

Article 506. Termination or alteration of preventive measures

1. When a competent Court decides to reject extradition or the nation requesting extradition does not take in an extradited person in 15 days upon the execution of extradition, all preventive measures implemented shall be terminated.

2. Individuals authorized to implement preventive measures as defined in Article 502 of this Law must promptly terminate or alter preventive measures, if deemed unlawful or unnecessary, at their discretion.

Article 507. Handling of assets gained through crimes

1. Competent Vietnamese authorities shall cooperate with foreign competent authorities to seek, impound, distrain, freeze, seize and appropriate assets gained through crimes for activities of investigation, prosecution, adjudication and criminal sentence enforcement.

2. The pursuit, impoundment, distrainment, freezing and seizure of assets gained through crimes in Vietnam shall abide by this Law and other relevant laws of Vietnam.

3. Assets gained through crimes in Vietnam shall be handled according to international agreements that the Socialist Republic of Vietnam has signed or on a case-by-case basis between relevant competent Vietnamese authorities and foreign competent authorities.

Article 508. Cooperation in investigation and special investigation methods and proceedings

1. Competent Vietnamese authorities can cooperate with foreign competent authorities to jointly carry out investigation or implement special investigation methods and proceedings. The cooperation in investigation or special investigation methods and proceedings shall adhere to international agreements that the Socialist Republic of Vietnam has signed or on a case-by-case basis between relevant competent Vietnamese authorities and foreign competent authorities.

2. Investigation cooperation activities in the territories of the Socialist Republic of Vietnam shall be governed by this Law and other relevant laws of Vietnam.