Rulings of the Constitutional Court of Thailand

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The rulings of the Constitutional Court of Thailand have, since the Court's establishment in 1998, had an important impact on Thai politics and jurisprudence. Major rulings having included the 1999 ruling that Deputy Minister of Agriculture Newin Chidchop could retain his Cabinet seat after being sentenced to imprisonment for defamation, the 2001 acquittal of Thaksin Shinawatra for filing an incomplete statement with the National Counter-Corruption Committee, the 2003 invalidation of Jaruvan Maintaka appointment as Auditor-General, and the 2006 invalidation of the nationwide results of a House election.

Thaksin Shinawatra Thai politician

Thaksin Shinawatra is a Thai businessman, politician and visiting professor. He served in the Thai Police from 1973 to 1987, and was the Prime Minister of Thailand from 2001 to 2006. After being ousted from power, he was found guilty of corruption in 2008 and is now living in self-exile.

Khun Ying Jaruvan Maintaka is a former Auditor-General of Thailand.

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Chuan-government emergency decrees during the 1997 economic crisis

Unconstitutionality of emergency economic decrees

In its very first decision, the Court ruled on the constitutionality of four emergency executive decrees issued by the Chuan government to deal with the Asian financial crisis. [1] The government had issued the decrees in early May 1998 to expand the role of the Financial Restructuring Authority and the Assets Management Corporation, to settle the debts of the Financial Institutions Development Fund through the issue of 500 billion THB in bonds, and to authorize the Ministry of Finance to seek 200 billion THB in overseas loans. The opposition New Aspiration Party (NAP) did not have the votes to defeat the bills, and therefore, on the last day of debate, invoked Article 219 of the Constitution to question the constitutionality of an emergency decree.

Chuan Leekpai Thai politician

Chuan Leekpai is a Thai politician who was the Prime Minister of Thailand from 20 September 1992 to 19 May 1995 and again from 9 November 1997 to 9 February 2001.

Bond (finance) instrument of indebtedness

In finance, a bond is an instrument of indebtedness of the bond issuer to the holders. The most common types of bonds include municipal bonds and corporate bonds.

The New Aspiration Party is a political party in Thailand. The party was established in 1990 by General Chavalit Yongchaiyudh after his retirement as Commander-In-Chief of the Royal Thai Army. This party won the elections of 1996 and formed a coalition government with Chavalit as Prime Minister. The onset of the Asian Financial Crisis in 1997 diminished the electorate's confidence in the government, and Chavalit was forced to resign.

The NAP argued that since there was no emergency nor necessary urgency (under Article 218(2)), the government could not issue any emergency decrees. Article 219, however, specifically notes the constitutionality of an emergency decree can be questioned only on Article 218(1) concerning the maintenance of national or public safety, national economic security, or to avert public calamity. The government, fearing further economic damage if the decree were delayed, opposed the Court's acceptance of the complaint, as the opposition clearly had failed to cite the proper constitutional clause. The Court wished to set a precedent, however, demonstrating it would accept petitions under Article 219, even if technically inaccurate. Within a day it ruled that it was obvious to the general public that the nation was in an economic crisis, and that the decrees were designed to assist with national economic security in accordance with Article 218(1). The decrees were later quickly approved by Parliament.

The NAP's last minute motion damaged its credibility, and made it unlikely that Article 219 will be invoked unless there is a credible issue and the issue is raised and discussed at the beginning of Parliamentary debate, rather than at the last-minute before a vote.

On the other hand, a precedent was established by the Court that it would accept all petitions under Article 219 to preserve Parliament's right to question the constitutionality of emergency executive decrees.

Thaksin Shinawatra and the allegation of hiding assets and stocks

After the sounding victory of Thaksin Shinawatra's party, Thai Rak Thai, in 2001 election, the Anti-Corruption Committee filed a case charging him as hiding a handful of assets in form of stocks, which is unlawful due to the 1997 Constitution. According to Thai law, senior government officials are required to declare their assets, along with those of their spouses and children under the age of 20, to the NCCC when they start and finish their terms in office. However Thaksin could escape the guilty as the judges ruled 8 to 7. Thaksin said it was his 'honest mistake'.

Treaty status of IMF letters of intent

The NAP later filed impeachment proceedings with the National Counter Corruption Commission (NCCC) against Prime Minister Chuan Leekpai and the Minister of Finance Tarrin Nimmanahaeminda for violation of the Constitution. [1] The NAP argued that the letter of intent that the government signed with the International Monetary Fund (IMF) to secure emergency financial support was a treaty, and that Article 224 of the Constitution stipulated that the government must receive prior consent from Parliament to enter a treaty.

Letter of intent document outlining one or more agreements between two or more parties before the agreements are finalized

A letter of intent is a document outlining the understanding between two or more parties which understanding they intend to formalize in a legally binding agreement. The concept is similar to a heads of agreement, term sheet or memorandum of understanding. Such outlined agreements may be merger and acquisition transaction agreements, joint venture agreements, real property lease agreements and several other categories of agreements that may govern material transactions.

International Monetary Fund International organisation

The International Monetary Fund (IMF) is an international organization headquartered in Washington, D.C., consisting of 189 countries working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. Formed in 1944 at the Bretton Woods Conference primarily by the ideas of Harry Dexter White and John Maynard Keynes, it came into formal existence in 1945 with 29 member countries and the goal of reconstructing the international payment system. It now plays a central role in the management of balance of payments difficulties and international financial crises. Countries contribute funds to a pool through a quota system from which countries experiencing balance of payments problems can borrow money. As of 2016, the fund had SDR477 billion.

Treaty Express agreement under international law entered into by actors in international law

A treaty is an agreement under international law entered into by actors in international law, namely sovereign states and international organizations. A treaty may also be known as an (international) agreement, protocol, covenant, convention, pact, or exchange of letters, among other terms. Regardless of terminology, all of these forms of agreements are, under international law, equally considered treaties and the rules are the same.

The NCCC determined the issue concerned a constitutional interpretation and petitioned the Constitutional Court for an opinion. The Court ruled the IMF letters were not treaties, as internationally defined, because they were unilateral documents from the Thai government with no rules for enforcement or provisions for penalty. Moreover, the IMF itself had worded the letters in a way that stated that the letters were not contractual agreements.

Appointment of Jaruvan Maintaka as Auditor-General

On 24 June 2003, a petition was filed with the Constitutional Court seeking its ruling on the constitutionality of Jaruvan Maintaka's appointment by the Senate as Auditor-General. Jaruvan was one of three nominees for the position of auditor-general in 2001, along with Prathan Dabpet and Nontaphon Nimsomboon. Prathan received 5 votes from the 8-person State Audit Commission (SAC) chairman while Jaruvan received 3 votes. According to the constitution, State Audit Commission chairman Panya Tantiyavarong should have submitted Prathan's nomination to the Senate, as he received the majority of votes. However, on July 3, 2001, the SAC Chairman submitted a list of all three candidates for the post of auditor-general to the Senate, which later voted to select Khunying Jaruvan Maintaka.

The Constitutional Court ruled on 6 July 2004 that the selection process that led to the appointment of Jaruvan as Auditor-General was unconstitutional. The Court noted that the Constitution empowers the SAC to nominate only one person with the highest number of votes from a simple majority, not three as had been the case. The court stopped short of saying if she had to leave her post. [2] However, when the Constitutional Court had ruled on 4 July 2002 that the then Election Commission chairman Sirin Thoopklam's election to the body was unconstitutional, the President of the Court noted "When the court rules that the selection [process] was unconstitutional and has to be redone, the court requires the incumbent to leave the post". [3]

However, Jaruwan refused to resign without a royal dismissal from King Bhumibol Adulyadej. She noted ""I came to take the position as commanded by a royal decision, so I will leave the post only when directed by such a decision." [4] The State Audit Commission later nominated Wisut Montriwat, former deputy permanent secretary of the Ministry of Finance, for the post of Auditor-General. The Senate approved the nomination on 10 May 2005. However, King Bhumibol Adulyadej, in an unprecedented move, withheld his royal assent. The National Assembly did not hold a vote to overthrow the royal veto. In October 2005 the Senate rejected a motion to reaffirm her appointment, and instead deferred the decision to the SAC. [5]

On 15 February 2006 The State Audit Commission (SAC) decided to reinstate Auditor-General Khunying Jaruvan Maintaka. Its unanimous decision came after it received a memo from the Office of King Bhumibol Adulyadej's Principal Private Secretary, advising that the situation be resolved. [6]

The controversy led many to reinterpret the political and judicial role of the King in Thailand's constitutional monarchy.

Thaksin Shinawatra's alleged conflicts of interest

In February 2006, 28 Senators submitted a petition to the Constitutional Court calling for the Prime Minister's impeachment for conflicts of interest and improprieties in the sell-off of Shin Corporation under Articles 96, 216 and 209 of the Thai constitution. [7] The Senators said the Prime Minister violated the Constitution and was no longer qualified for office under Article 209. However, the Court rejected the petition on 16 February, with the majority judges saying the petition failed to present sufficient grounds to support the prime minister's alleged misconduct.

Invalidation of the April 2006 election

See also

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References

  1. 1 2 James R. Klein, "The Battle for Rule of Law in Thailand: The Constitutional Court of Thailand", PDF and Archived 2012-03-20 at the Wayback Machine
  2. Chronology of events in the auditor-general’s deadlock, The Nation August 30, 2005
  3. The Nation, "Jaruvan again in eye of the storm" Archived 2007-03-12 at the Wayback Machine , 2 June 2006
  4. Jaruvan waits for royal word, Nation September 09, 2005
  5. Senate steers clear of motion on Jaruvan, The Nation, 11 October, 2005
  6. Poll booths 'the decider', Bangkok Post Friday May 05, 2006
  7. Xinhua, Students submit voters petition to impeach Thai PM, 29 July 2006