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University of New South Wales Faculty of Law Research Series |
Last Updated: 12 December 2008
THE EVOLUTION OF THE RULE OF LAW IN THAILAND: THE THAI CONSTITUTIONS
Pornsakol Panikabutara Coorey
Abstract
After the absolute monarchy was replaced by the first constitution in 1932, the military and technocrats had made up Thai bureaucracy leaving little room for discussing stability of law and civil liberties. To date, there have been a number of military interventions as well as 18 constitutions (including the latest version in August 2007) as the ingredient of democratic regime for Thailand over the past 75 years. It is not surprising why it is commonly albeit wrongly perceived that the rule of law does not exist in the kingdom of Thailand.
The fact that Thailand’s constitutional government developed along in a different path from that of the Western world should not be solely used to sum up the absence of the rule of law. Instead, such fact should be drawn on as the starting point to illustrate how far the Thai Constitutions have learnt to embrace the rule of law for the country. Accordingly, the following study is set to prove whether Thailand does admire and advocate the constitutional governance where the laws and administrative procedures are designed to protect individual liberties, restrict the power of the state to infringe on individual rights, and hold leadership accountable to the public.
1. Overview of the Thai constitutions
After the absolute monarchy was replaced by the first
constitution in 1932, the military and technocrats had made up Thai bureaucracy.
To date, there have been 57 governments, 18 constitutions (including the latest
version in August 2007) and a number of military
interventions forming the
democratic regime for Thailand over the past 75 years. This leaves little room
for discussing stability
of law and civil liberties. Undeniably, the military
force has become habitual where the new power would exploit it to overthrow
an
existing constitution, which is replaced by a new
constitution.[1] It is
not surprising why it is commonly perceived that the rule of law does not exist
in the kingdom of Thailand.
From 1947 onwards, there has been a vicious cycle
of military coups which unavoidably contribute to the fact that the significance
of the constitution in Thai political history and government lies in its
function to serve the interests of stability of a given
regime.[2] In this
sense, Thai constitutions have been seen as nominal rather than normative and
represented realities of power relations more
than being the source of political
legitimacy.[3] The
failure of the constitutional development pushed for the movement for political
reform demanding a reasonably acceptable level
of protection of fundamental
rights in 1992.[4] The
outcome of the reform is the 16th constitution in 1997
which is believed to be the best constitution that Thailand ever
has.[5] One of the main
reasons which contributes to such belief is the fact that the
16th constitution introduced certain measures to make
the government accountable and protect civil
liberties.[6]
However,
the fact that Thailand’s constitutional government developed along in a
different path from that of the Western world
should not be solely used to sum
up the absence of the rule of law. Instead, such fact should be drawn on as the
starting point to
illustrate how far the Thai constitutions have learnt to
embrace the rule of law for the country. The arguable progression of the
constitution could be employed as an indicator of what needs to be incorporated
in improving the condition of the rule of law. Accordingly,
the following study
is set to prove whether Thailand does admire and advocate the constitutional
governance where the laws and administrative
procedures are designed to protect
individual liberties, restrict the power of the state to infringe on individual
rights, and hold
leadership accountable to the
public.[7]
2. The relationship between the rule of law and the constitution
Historically, the effort of nobles to use law to restrain kings became successful when the Magna Carta was signed by King John in 1215 which is arguably regarded as the first constitution in the world.[8] This legal document required the King to renounce certain rights as well as to protect his subjects from unlawful imprisonment.[9] This debate of how the rule of law and the constitution become involved is continuously expanded. More intensively, such involvement is articulated in Dicey’s Introduction to the Study of the Law of the Constitution where he has described the rule of law in the following terms:
That “rule of law”, then, which forms a fundamental principle of the “constitution”, has three meanings...[10]
The more modern explanation of the association between the rule of law and the constitution lies in the discussion of constitutionalism by the Asian Human Rights Commission where it says:
There are two aspects to the relationship between constitutionalism and the rule of law: not only is constitutionalism the institutional basis for rule of law in any society, it is also safeguarded by the rule of law.[11]
And perhaps the easiest way to sum up the bond between the rule of law and constitutionalism is spelled out by Stefan Voigt in the context of a theory of the necessary conditions for implementing effective constitutions:
It will further be argued that the concepts of the rule of law and constitutionalism are so closely related to each other that they can almost be used interchangeably.[12]
Whether or not the summary is completely resourceful, it cannot be denied
that the deficiency of constitution can be a gauge for the
absence of the rule
of law as a constitution is generally used as a tool to convey the concept of
the rule of law. Nevertheless,
the presence of the constitution is not a
guarantee of the advocacy of the rule of law. This is especially true where the
constitution
is drafted on the military domination with the mere objective to
tick off the requirement of being a democratic country. In fact,
it is the
content of the constitution which does matter to prove the well-being of the
rule of law.
The existence of the rule of law can be proved through the
existence of a number of institutional provisions such as the constitutional
supremacy, the separation of powers, judicial review and the prohibition of
retroactive
legislation.[13] The
maintenance of the rule of law also requires the independence of the judiciary
in articulating and interpreting
laws.[14] Logically,
if these key components are integrated into the constitution, it is likely that
the rule of law as opposed to the rule
of men is secured due to the procedure of
minimising unconstrained
discretion.[15] It is
very interesting indeed to explore whether any of the 18 versions of the Thai
constitutions consists of those features which
could contribute to the stability
of the rule of law.
3. Constitutional supremacy
The notion of a super statute - a fundamental law
superior to ordinary law - is central to the rule of law doctrine since the
discretion
attached to lower- ranked laws is curbed by declaring those laws
unenforceable if they are contrary to the
constitution.[16] In
other words, the constitution as fundamental law is higher than all other laws,
decrees and administrative rules and
regulations.[17] Based
on the theory of the social contract which formed the United States Declaration
of Independence and the French Declaration
of the Rights of Man and of the
Citizen, a constitution holds the supreme hierarchy of laws because it is a
piece of law in which
every member of society agrees to
respect.[18]
Surprisingly, the supremacy of the constitution was not explicitly
promulgated either in the first constitution of the United States
or the first
constitution of
Thailand.[19] In the
United States, the provision on the constitutional superiority was introduced by
the Federal Constitution in 1787 and it takes almost 160 years for Thailand to
recognise the principle through the 1946
constitution.[20] But
the impact of the principle which contributes to the rule of law in Thailand
becomes visible after the enforcement of the 1997
constitution.
Since the
1946 constitution expressly adopted the principle, the Council of State was the
main authority to apply the
principle.[21]
Originally, the Council of State in the form of a ‘committee’
attached to the Council of Ministers was responsible for
examining the legality
of laws as well as adjudicating administrative
cases.[22] But being
only a committee which was connected to the executive arm of the government
would extremely be difficult for the Council
of State to oppose any legislation
the government itself proposed. Inevitably, the Council was criticised for not
being able to fulfil
the task of assessing the legality of law.
In an attempt
to rectify the unfulfilled system, the 1997 constitution overhauled the
procedure of appraising the constitutional legality
of law by establishing the
Constitutional Court and equipped it with the power to review how
constitutionally lawful the provision
of any law
is.[23] This is
believed to strengthen the rule of law by getting rid of the higher authority of
code and administrative law constructed
by the bureaucracy with the high level
of discretion.[24]
This is something that the Council of State had not achieved. In Marbury v
Madison, the supremacy of constitution was successfully spelled out by Chief
Justice John Marshall where it was held that an Act of Congress
contrary to the
constitution was not
law.[25] With the
founding of the Constitutional Court taking over the Council of State, Thailand
would expect nothing less than the success
the United State has made through its
judicial review.
4. Constitutional supremacy through the rulings of the Constitutional Court
More than half of the rulings of the Constitutional
Court during its first 10 years of its operation have dealt with the
constitutionality
of
law.[26] This confirms
the fact that the supremacy of constitution has been in the spotlight since the
enactment of the 1997 constitution.
The solidity of the rule of law is therefore
highly expected through the eagerness of the Constitutional Court when they
perform
their judicial review on the executive’s decision.
The very
first executive laws which were tried for their unconstitutionality are
emergency executive decrees issued by Prime Minister
Chuan Leekpai during the
Asian financial crisis in 1998. The decrees were to expand the role of the
Financial Restructuring Authority
to settle the debts by the issue of 500
billion Thai Baht in bonds. The decrees also empowered the Ministry of Finance
to seek 200
billion Thai Baht in overseas
loans.[27] The
opposition filed the application to the Constitutional Court alleging that the
decrees were unconstitutional since there was
no emergency as required by the
Constitution in expanding the power of the Minister of
Finance.[28] In
upholding the constitutionality of the decrees, the Court viewed that the
decrees were essential for the financial security of
the country since the
general public agreed that the nation was in an economic
crisis.[29]
The
Royal Decree is not the only kind of law which is tested on the basis of the
constitutional supremacy. The higher status of law
like an act of legislation is
also put on trial. Under the hierarchy of Thai laws, an Act of Parliament is
superior to the executive
law like a Royal Decree. This means that the
Constitutional Court has become more familiar with the question of the
constitutional
legality of an Act of Parliament. One of the interesting rulings
includes the Names of Person Act (1962) which was alleged of containing
the discriminatory clause against a person on the ground of the difference in
sex and personal
status thus it was in breach of section 30 of the 1997
Constitution.[30]
Section 12 of the Names of Person Act (1962) stated that all married
women shall use their husbands’ surnames. It was argued that the section
was intended to abrogate
married women’s right to use their maiden
names.[31] In
supporting the provision of the Act, the Minister of Interior, being in charge
of the Act, asserted that it was a legal measure
which enhanced the strength of
the family unit.[32]
Contrary to the view of the Minister, the Court nullified a provision on the
ground of the violation of gender
balance.[33] The
provision therefore was announced as a violation of the constitution and later
was amended by the Names of Person Act (No. 3) (2005) allowing married
women to use either their maiden names or their husbands’
surnames.[34]
Trust
has been built on the operation of the Constitutional Court considering that a
number of applications relating to the constitutionality
of law have been
increased over the short period of time. At the same time, the Court has
encountered more complicated issues including
the interpretation of the type of
law which can be subject to the test of constitutional
supremacy.[35] In the
Ruling No. 16/2002 (B.E. 2545), the question on the jurisdiction of the Court
was raised as to whether the Rule for Judicial Officers in the Court of
Justice Act (2000) could be challenged on the unconstitutional supremacy
under the jurisdiction of the Constitutional
Court.[36]
Indeed,
there was no further explanation in section 264 of the 1997 constitution as to
which type of law could be tested on the basis
of constitutional supremacy.
Accordingly, the Constitutional Court interpreted that only Acts of Parliament
and emergency decrees
are included in the definition of “law” in
section 264.[37] Even
though there is some disagreement to such narrow interpretation to exclude
rules, regulations, and orders of the executive branch,
it is hoped that the
operation of the Constitutional Court would bring the rule of law to life and
lead Thailand toward the new era
of the citizen’s perception about the
rule of law.[38] By
declaring laws unconstitutional, not only law must be consistent with the
constitution, civil liberties and rights written in
the constitution are
practically recognised and articulated.
The expectation that the Thai
Constitutional Court would enlighten the people about the rule of law can be
supported by a comparative
study of the Korean Constitutional Court. Previously,
the power of constitutional adjudication in Korea had been vested in the
Constitutional
Committee. After the Revolution in 1960 and the introduction of
the current 1987 constitution, the Constitutional “Court”
was
established to overcome the deficiency of the “Committee” in
handling constitutional
cases.[39] It is the
Korean Constitutional Court which makes the theory on the rule of law accessible
and conveys it through its decisions.
With some similarity on the establishment
and the development of the two Constitutional Courts between Thailand and Korea,
the success
in implementing the rule of law particularly on the supremacy of
constitution should not be just a dream for Thailand.
5. Separation of powers
If the concept of separation of powers is a model for
the governance of democratic states, Thailand would be a real advocate of
democracy
– a regime where the system of checks and balances is
indispensable, the evidence of which could be seen in various versions
of the
Thai constitutions including the first constitution where it claimed that
‘the King who is the head of the nation, exercises
the sovereign power in
conformity with the provisions of the Constitution which means through the
Assembly of the People Representatives; the State Council; and the
Courts.’ [40]
Similar wordings can also be found in the later versions of the Thai
constitutions.
[41]
However, the flaw of the
separation of powers could be seen when putting the first constitution into
action in 1932. Despite of the
clear statement in the constitution, most members
of the House of Representatives were appointed by the members of the coup which
seized sovereign power from King Rama VII and later found the first political
party – the People’s
Party.[42] The
question then is raised as to how the separation of powers could properly
function when the executive power mingled with the
legislative
power.
Fortunately, that was not the permanent flaw. Due to the low level of
education among Thai people, the choice of appointing the members
of the
Parliament was preferred to a general election. At that time, more than half of
eligible voters had not completed primary
education.[43] By the
time the third constitution was introduced in 1946, the Parliament was composed
of the House of Representatives and the Senate,
members of which were
elected.[44] In this
way, even if it takes 14 years to strengthen the system of checks and balances
as well as public participation in Thai democratic
regime, the light of the
separation of powers becomes brighter.
With the growing number of educated
people, the better understanding of the interrelation between the separation of
powers and the
rule of law is evident. The 2007 constitution further spells out
that the National Legislative Assembly, the Council of Ministers,
the Courts and
other state agencies must exercise the sovereign power in accordance with the
rule of law.[45] It is
the first time ‘the rule of law’ is recognised in the written
constitution. This latest version of the constitution
is also well equipped with
strategic methods to reduce the concentration of power thus giving hope that
separation of powers will
be blossomed by the well informed generation.
6. Preventing the monopoly of the executive arm
With the objective to eliminate abuse of state
powers, the 2007 constitution has invented a number of measures to prevent the
monopoly
of the executive arm. For example, in issuing a Royal Decree, the
government will be subjected to scrutiny by the Constitutional
Court.[46] Not
something to be done at whims and fancy, the Royal Decree is reserved only for
‘unavoidable
emergency.’[47]
To evade the scrutiny of the National Assembly by initiating the Royal Decree is
no longer a legitimate tactic of the government.
This prerequisite of the
Constitutional Court is deemed to prevent the disastrous Royal Decree like the
Royal Decree on Telecommunicating Excise which was promulgated during the
government of Prime Minister Thaksin.
The Royal Decree on
Telecommunicating Excise was introduced while the 1997 constitution was
effective. According to sections 218 and 220 of the 1997 constitution, a Royal
Decree
can be promulgated only when the Council of Ministers is of the opinion
that it is the case of emergency and necessary urgency which
is unavoidable in
order to maintain national or public safety or national economic security.
Considering the condition of sections
218 and 220, the Royal Decree on
Telecommunicating Excise was definitely not a pressing issue for public
safety or national economic security. Thus, it did not fit in the criteria
provided
by the constitution.
The reason why the Royal Decree on
Telecommunicating Excise was introduced in the form of a Royal Decree
instead of an Act of Parliament is arguably the idea of Prime Minister Thaksin
who is
the owner of the main telecommunicating companies in Thailand. To avoid
the thorough investigation from the Parliament, the Royal
Decree is probably the
best idea in escaping the inspection of the National Assembly especially where
personal interest can be easily
traced by reading the proposed
law.[48] With the
introduction of the 2007 Constitution, it is expected that the cabinet will have
to be more careful when involving the exceptional legislative power through
signing the
Royal Decree.
7. Using the judicial power to investigate the acts of state officials
Under the 1997 constitution, another type of court -
Administrative Court has been set up. Many are still confused as to what kind
of
power the Administrative Court has relied on and what status it holds in the
context of separation of powers. Not surprisingly,
it is often mistakenly
understood as an independent governmental
agency.[49] In fact,
the Administrative Court is an organ using judicial power which is similar to
the Court of Justice but has special competence
to decide disputes arising from
administrative acts of state officials, whether that matter concerns a state
organ and a private
individual or is one between state organs
themselves.[50]
Prior
to the establishment of the Administrative Court, Thailand had vested the power
to examining the exercise of administrative
agencies’ power in the Council
of State. The flaw of the case management soon occurred. It was seriously
questioned that the
Council of State which was attached to the executive power
might have internal conflict and there was a high possibility that it
might be
influenced by the
government.[51] This
was particularly true where certain cases involve the claim for indemnity from
the government. According to the statistics of
the Office of the Administrative
Court, most of the disputes include the compensation for expropriation as well
as the damages for
unlawful acts or other liabilities committed by the state
officials.[52]
By
establishing the Administrative Court, it cannot be denied that the 1997
constitution offered Thailand a great chance to incorporate
a judicial review
into the administrative procedure. However, the concern on this incorporation
was prompted as to whether the Administrative
Court is capable of challenging or
questioning the administrative order on merits grounds. If the answer is
“yes”, the
concept of separation of powers would inevitably be
jeopardised. So, what would be the best solution to such concern? Even though
the Administrative Court is the new organ for judicial power, its precedent on
the concepts of “objective legality” and
“subjective
legality” was welcomed to settle its own jurisdiction where merits grounds
are involved.
The objective legality places an emphasis on whether the
decision-maker has a power to issue an administrative order while the subjective
legality focuses on the right of the claimant if it is injured by the action of
an official.[53] In
applying these two concepts, the jurisdiction of the Administrative Court
becomes more apparent and well established. Moreover,
the principle of
exhaustion of administrative remedies is affirmed to avoid the contravention of
the administrative order by the
Administrative
Court.[54] Section 42
of the Administrative Courts Act (1999) requires the claimant to exhaust
administrative remedies such as appeal against the administrative order before
filing an
application to the Court. In this way, the administrative decision is
internally reviewed before the Court can take any action.
The principle of
exhaustion was tested in the Supreme Administrative Court Decision No.202/2545
(2002). It was held that the plaintiff
was eligible to claim the compensation
for expropriation because the plaintiff had appealed the order for the
compensation to the
Minister before resorting to the Court which is the
procedure prescribed by
law.[55] The decision
firmly illustrates that even though the 1997 constitution highlighted the
importance of the judicial power, the concept
of separation of powers is not
abused. It is another piece of evidence underlining how different facets of the
rule of law are well
balanced in Thailand.
8. Law must be prospective
Formal legality is one of the formal versions of the
rule of law.[56] The
formal legality requires the law to be general, clear and hold the temporal
dimension providing the public with the protection
against the retroactive
law.[57] Putting an
emphasis on the last requirement, the prospective facet helps maintain the
concept of the rule of law by reducing the
chance of the arbitrary government
turning its back against an innocent act which is already committed. As Joseph
Raz accentuated,
the rule of law is well established only when the law is
capable of guiding the behaviour of its
subjects.[58]
The
Thai constitutions have continuously and rigorously upheld the principle that
law must be
prospective.[59] Not
only the concept is written in the constitution, it is also affirmed in the
Criminal Code that no person shall be inflicted
with a criminal punishment
unless he or she has committed an act which the law in force at the time of
commission provides to be
an offence and imposes
punishment.[60]
9. Well- established on the principle of the prospective legislation
During the World War II, though technically Thailand
was a supporter of Japan as Prime Minister Phibul Songkhram had declared war
against the United States and Great Britain, there was an underground resistance
movement against Japan called Khabuankarn Seri Thai
(Free Thai Movement). It was
the important source to the British and American governments for military
intelligence in the region
but this means that it took the opposite direction
from that of the Thai
government.[61] When
the War was over, Thailand was spared from being prosecuted by the British and
American Allies because the Free Thai Movement
was credited of fighting against
Japan.[62]
However, the Free Thai Movement was subject to the prosecution by its own
government since they were against the Prime Minister’s
decision to
declare war against the Allies. Certain members of the Free Thai Movement were
put on trial under the War Criminals Act (1945). In deciding that the
War Criminals Act (1945) was retrospective, the Supreme Court relied on
the 1932 constitution which was the first permanent and effective constitution
in Thailand at that time. The Court held that a person was free to act or not to
act as long as it was not prohibited by the provisions
of the
law.[63] It was
underlined that “the law” meant the law which had been existing at
the time the action was taken. In giving assistance
as a spy to the Allies, the
Thai Free Movement was not guilty as charged because there had not been any law
prohibiting such activity.
Therefore the War Criminals Act (1945) was
void as it was a retroactive law with the objective to punish the past
conduct.[64]
There
have been a large number of cases where the defendants are charged with the laws
which are promulgated after the acts are committed.
But this is not something
that the rule of law proponents should be concerned. The principle of the
prospective law has a deeper
root in the Thai legal system. This is especially
true when a context for considering if the law is retrospective is related to
the
criminal offence which is created for the administrative reason. Take the
Identification Card Act (1983) as an example of how the government
managed to control the use of identification for the reason of the national
security.
The Identification Card Act (1983) was amended by the
Identification Card Act (No.2) (1999). Section 14 of the
Identification Card Act (1983) previously made it a criminal offence for
“a person who has Thai nationality” if the false representation was
made with the objective to be issued with the identification card. For the
national security reason, the Identification Card Act (No.2) (1999)
amended section 14 of the Identification Card Act (1983) widening the
provision to capture more subjects. The amended section 14 now reads “any
person” instead of “a
person who has Thai
nationality.”[65]
The defendant in the Supreme Court Decision No. 9173/2544 (2001) made a
false representation before the Identification Card Act (1983) was
amended. The Identification Card Act (No.2) (1999) would not be operated
as it would render a retroactive impact. As a result, the Identification Card
Act (1983) would be an applicable law. However, the prosecutor relying on
the wording in the Identification Card Act (No.2) (1999) wrote in the
affidavit describing the defendant as “any person.” By not
articulating in the application
that the defendant was a person who has Thai
nationality as required by the Identification Card Act (1983), the
complaint was procedurally illegal as the subject of the Identification Card
Act (1983) was not lawfully described. In confirming that the law must be
prospective and the Identification Card Act (No.2) (1999) was not
applied, the defendant was acquitted by the Supreme Court.
What is more interesting is that the Court of Justice has reinforced the principle of the prospective law by associating it with the doctrine of public interest. The doctrine empowers the Court itself to raise the issue of the retrospective law without considering whether or not any litigant in a lawsuit questions the temporal dimension of law.[66] In this way, the issue of retroactive legislation is automatically examined by the Court of Justice in every case.[67] As a result, not only is the formal legality version of the rule of law the primary subject of the constitution as it is written in the Thai constitutions, the extended impact of the provision also allows the judiciary to check whether the government and the National Assembly have complied with the principle of the rule of law.
10. Arguable interpretation of the retrospective principle in the area of electoral law
When considering the doctrine in the context of
criminal law, it cannot be denied that the formal legality of the rule of law
which
requires law to be prospective has theoretically and practically gained a
strong momentum. The above examples clearly indicate that
the Court is ready to
strike out any unpredictable law. However, when the doctrine is applied in the
context of electoral law, the
interpretation of such doctrine may not render a
clear result as it does in the criminal case. It is concerned that the formal
legality
on the prospective law may not be appropriately interpreted in the case
where the Thai Rak Thai Party of Prime Minister Thaksin Shinawatra
was ordered
to be dissolved and the members were revoked the political rights by the
Constitutional
Tribunal.[68]
The
decision for the dissolution of the Party was relied on the Declaration of
the Council for Democratic Reform (No.27) (“the Declaration”)
which was the applicable law before the 2006 interim constitution was
promulgated.[69] Harsh
criticism of the decision is inevitable since the Tribunal based its decision on
the Declaration which was approved by the coup. The primary concern of
such criticism is whether the Declaration could render the retrospective
effect on the corrupted political activities which had been committed before the
military coup has
taken control of the country.
According to section 3 of the
Declaration, the executive member of the disbanded political party is
prohibited from engaging in any electoral activity for 5
years.[70] By
dissolving the Thai Rak Thai Party, the Tribunal therefore revoked the electoral
rights of the Party’s executive members.
The Party was banned on the
ground that two senior members had hired small political parties to artificially
run in the general election
on 2 April 2006 in order for Thai Rak Thai Party to
win the election.[71]
However, the hiring was committed before the Declaration became effective
and if the Declaration was applicable to the case, is this the example of
the violation of the rule of law?
In answering “no” to the question, six out of nine judges of the
Constitutional Tribunal agree that the revocation of
the electoral rights is not
a criminal penalty. It was only a legal measure derived from the effect of law
which entitles the dissolution
of a political party engaging in prohibited acts
under the Organic Act on Political Parties
(1998).[72] By deeming
that such revocation is not a penalty, the retroactive effect can take place
without interfering the rule of law. It is
further affirmed by the majority of
the judges that the rule of law as against the retroactive legislation could be
tainted only
when the retroactive legislation renders the criminal punishment to
the respondent.
The opponent of the decision argue that even though the
revocation of the electoral rights is a criminal penalty, the fact that such
revocation renders a retroactive effect has proved that the law is not
prospective.[73]
Whether the decision is sensible in the eye of the rule of law scholars depends
on how the principle of retroactive law can be interpreted.
Even though the
decision leaves some room for controversy especially for those who lost their
political rights, it is admitted that
the existence of the retrospective law
principle in the Thai constitutions is secured at a satisfactory level. This is
particularly
true for those laws which contain the criminal penalty because the
Court of Justice has never failed to overthrow such retroactive
legislations.[74]
11. The direction of the Thai constitution: the rule of law at last?
The history of the Thai constitution is checkered.
If one was to average the number of constitutions by the number of years, it
would
equal a new constitution just over every 4 years for the last 75 years. To
add further damage to the reputation of Thailand, it is
well known by the
international community that most of these constitutional changes were triggered
by an undemocratic military coup
or a violent protest against political
corruption.
It is to no surprise that critics are often eager to dismiss any
progress that is made by the introduction of a new constitution in
Thailand. How
can there possibly be a rule of law in Thailand when the supremacy of the
constitution is watered down by a constant
threat of undemocratic violent
protests and military coups? More importantly, why have a constitution if the
military or the Thai
people are continuing to not respecting it?
The simple
answer to both of these two questions is that Thailand is not a liberal
democratic nation that has a history of a stable
constitution. Thailand is
however, a nation that is in a state of “transitional
democracy.”[75]
It is transitional in the sense that when the constitution is in force, the
majority of the nation abides by it and respects its
provisions, which assist in
defining the requisite characteristics of a democracy in Thailand.
While it is believed that democracy implies the rule of law, a transitional
democratic state would guarantee that the basis of the
rule of law can be
evident or at the very least become evident. From the first constitution in 1932
to the eighteenth constitution
in 2007, it is clear that more applications which
derived from the notion of the rule of law have been embedded in the Thai
constitution
and often refined in later versions.
There is little doubt that
the single most fundamental doctrine of constitutional law in a democratic
society is that people can agree
to set the terms and conditions of their own
government through the mechanism of law. The constitution confirms that
supremacy of
the Thai people through their system of government. While the
history of the Thai constitutions is checkered, it is nonetheless moving
forward
in the right direction – a direction which will someday ensure the right
result for people of Thailand.
[1] Pinai Nanakorn,
“Comparative Constitutionalisms: The Remaking of Constitutional Orders in
South-East Asia” (2002) 6 Singapore Journal of International and
Comparative Law 90, at 93.
[2] Thanet
Aphornsuvan, The Search for Order: Constitutions and Human rights in Thai
Political History, a paper published in the proceedings of the symposium on
“Constitutions and Human Rights in A Global Age: An Asia-Pacific
Perspective”, held at the Research School of Pacific and Asian Studies,
Australian National University, Canberra, 1-3 December
2001.
[3] Professor
Ted McDorman of the University of Victoria stated “[m]ost political
commentators have accepted that the role of a
constitution in Thailand has been
to legitimate the authority exercised by the then-dominant political
forces.” This is cited
in Asian Human Rights Commission, Discussion of
Constitutionalism and Its Relationship to Human Rights (Lesson 49)
<http://www.hrschool.org/doc/mainfile.php/lesson49/187/>
(19 September
2007).
[4] Borwornsak
Uwanno & Wayne D. Burns, “The Thai Constitution of 1997: Sources and
Process” (1998) 32 University of British Columbia Law Review 227,
at 233.
[5]
“Constitution is not the law for the political party” (in Thai),
Matichon Daily, 27 March 2008, at
2.
[6] Thawilwadee
Bureekul & Stithorn Thananithichot, The Thai Constitution of 1997:
Evidence of Democratisation, a paper presented at an International
Conference on “Governance in Asia: Culture, Ethics, Institutional Reform
and Policy
Change”, held at City University of Hong Kong, Hong Kong, 5-7
December 2002.
[7]
James Klein, The Constitution of the Kingdom of Thailand, 1997: A Blueprint
for Participatory Democracy, Working Paper Number 8, The Asia Foundation
Working Paper Series, 1998, at
15.
[8] Brian
Tamanaha, On the Rule of Law, Cambridge University Press, UK, 2004, at
25.
[9] Nancy
Troutman, The Avalon Project at Yale Law School
<http://www.yale.edu/lawweb/avalon/medieval/magframe.htm>
(22 October
2007).
[10] A V
Dicey, Introduction to the Study of the Law of the Constitution (first
published 1885, 10th ed), Macmillan, London,
1960.
[11] Asian
Human Rights Commission, Discussion of Constitutionalism and Its
Relationship to Human Rights (Lesson 49)
<http://www.hrschool.org/doc/mainfile.php/lesson49/187/>
(19 September 2007).
[12] Stefan Voigt,
“Making Constitutions Work: Conditions for Maintaining the Rule of
Law” (1998) 18(2) Cato Journal 191, at
196.
[13] Asian
Human Rights Commission, Discussion of Constitutionalism and Its
Relationship to Human Rights (Lesson 49)
<http://www.hrschool.org/doc/mainfile.php/lesson49/187/>
(19 September
2007).
[14] Denise
Meyerson, “The Rule of Law and the Separation of Powers” [2004] MqLawJl 1; (2004) 4
Macquarie Law Journal 1, at
6.
[15] Frederick
Schauer, “Rules, the Rule of Law, and the Constitution” (1989) 6
Constitution Comment
69.
[16] A E
Howard, “Reflection on the Rule of Law America’s
400th Anniversary at Jamestown” (2007) 42
University of Richmond Law Review 9, at
29.
[17] Jacob
Hornberger, The Constitution and the Rule of Law
<http://www.fff.org/freedom/0892a.asp>
(4 October
2007).
[18]
Borwornsak Uwanno, Public Law Volume III (in Thai), Nititham, Bangkok,
1995, at 18. See generally, Jean Jacques Rousseau, The Social Contract,
The Penguin Classics, Harmondsworth,
1968.
[19] James
McClellan, Liberty, Order, and Justice: An Introduction to the Constitutional
Principles of American Government (3rd ed), Liberty
Fund, USA, 2000, at
347-354.
[20]
Section 87 of the 1946 constitution stated that “[t]he provisions of any
laws which are contrary to or in conflict with this
constitution are
unenforceable.”
[21]
Somkid Lertpaitoon & Bunjerd Singkaneti, The Jurisdiction of the
Constitutional Court According to Sections 264 and 266 (in Thai), a research
of the Office of the Constitutional Court
<http://www.concourt.or.th/download/infordocument/abstract_1.pdf>
(4 October 2007), at
2.
[22] Office of
the Council of State, Background of the Council of State
<http://www.krisdika.go.th/about_01.jsp?head=1 & item=1>
(4 October
2007).
[23] Section
264 of the 1997
constitution.
[24]
James Klein, The Constitution of the Kingdom of Thailand, 1997: A Blueprint
for Participatory Democracy, Working Paper Number 8, The Asia Foundation
Working Paper Series, 1998, at
16.
[25] [1803] USSC 16; 5 U.S. 137
(1803).
[26] The
rulings were published via the website of the Constitutional Court
<http://www.concourt.or.th/decis.html>
(5 October
2007).
[27] See
generally, James Klien, The Battle for the Rule of Law in Thailand: The
Constitutional Court of Thailand
<http://www.cdi.anu.edu.au/CDIwebsite_1998-2004/thailand/thailand_downloads/ThaiUpdate_Klien_ConCourt%20Apr03.pdf>
(5 October 2007), at
10.
[28] Section
219 of the 1997 constitution is designed to cover the constitutionality of an
emergency decree which only concerns the maintenance
of national or public
safety, national economic security, or to avert public calamity according to
section 218.
[29]
Section 218 of the 1997 constitution. See also, Sombat Chantornvong, The 1997
Constitution and the Future of Thai Politics, a paper presented at the
7th International Conference on “Thai
Studies”, held at the University of Amsterdam, The Netherlands, 4-8 July
2002.
[30] Section
30 stated “[a]ll persons are equal before the law and shall enjoy equal
protection under the law. Men and women shall enjoy equal
rights...”
[31]
The Court held that the word ‘shall use’ in section 12 of the
Names of Person Act (1962) bore the characteristics of a mandatory
provision.
[32]
Constitutional Court Ruling No. 21/2003
(B.E.2546).
[33]
The Office of Women’s Affairs and Family Development, Questionnaire to
Governments on Implementation of the Beijing Platform for Action (1995) and the
Outcome of the Twenty-Third Special
Session of the General assembly (2000)
<http://www.un.org/womenwatch/daw/Review/responses/THAILAND-English.pdf>
(4 October
2007).
[34] Section
6 of the Names of Person Act (No.3)
(2005).
[35]Supalak
Pinijpuwadol, “Interpretation of ‘According to law’ in 1997
Constitution” (in Thai) (2004) 23(2) Chulalongkorn Law Journal 61,
at 98-100.
[36] It
was raised that the Rule of Judicial Officers in the Court of Justice Act
(2000) contravened section 30 of the 1997 constitution since section 26 of
the Rule of Judicial Officers in the Court of Justice Act (2000) requires
any judge candidate to be physically and mentally able to perform the duty as a
judge. The Act was contested on the
ground of discrimination against persons
with
disabilities.
[37]Somkid
Lertpaitoon and Bunjerd Singkaneti, The Jurisdiction of the Constitutional
Court According to Sections 264 and 266 (in Thai)
<http://www.concourt.or.th/download/infordocument/abstract_1.pdf>
(21 October 2007), at
8.
[38] James
Klein, The Battle for the Rule of Law in Thailand: The Constitutional Court
of Thailand <www.cdi.anu.edu.au/CDIwebsite_1998-2004/thailand/thailand_downloads/ThaiUpdate_Klien_ConCourt%20Apr03.pdf>
(21 October 2007), at
13.
[39] Jong-Sup
Chong, New Democracy and the Constitutional Court in Korea, a paper
presented at the 2nd ASLI Conference: “The
Challenge of Law in Asia: from Globalization to Regionalization?”, held at
the Faculty of Law,
Chulalongkorn University, Bangkok , 26-27 May
2005.
[40] K
Suwannathat-Pian, Kings, Country and Constitutions, RoutledgeCurzon,
London, 2003, at
33.
[41] Section 3
of the constitution (1991) and section 3 of the constitution (1997) stated:
‘[t]he sovereign power belongs to the
Thai people. The King as Head of
State shall exercise such power through the National Assembly, the Council of
Ministers and the
Courts...’
[42]
Pinai Nanakorn, “Comparative Constitutionalisms: The Remaking of
Constitutional Orders in South-East Asia” (2002) 6 Singapore Journal of
International and Comparative Law 90, at
94.
[43] Pinai
Nanakorn, “Comparative Constitutionalisms: The Remaking of Constitutional
Orders in South-East Asia” (2002) 6 Singapore Journal of International
and Comparative Law 90, at
94.
[44] Paul
Chambers, Good Governance, Political Stability, and Constitutionalism in
Thailand 2002: The State of Democratic Consolidation Five Years after
the
Implementation of 1997 Constitution, King Prajadhipok’s Institute,
Bangkok, 2002.
[45]
Section 3 paragraph 2 of the constitution (2007). The referendum of the
constitution was accepted by 57.8% of the voters on 19 August
2007.
[46] Section
181 of the 2007
constitution.
[47]
Constitution Drafting Committee, Highlights of the Draft Constitution
<http://www.parliament.go.th/parcy/sapa_db/committee_con/index.php>
(3 August
2007).
[48] Kanin
Boonsuwan, 6 Years of Constitution (in Thai), Sukaparbjai, Bangkok, 2003,
at 171-194.
[49]
Ackaratorn Chularat, The View of the President of the Supreme Administrative
Court on the existing important issues on the understanding of the role and
mission of the Administrative Court during the past three years since the
Establishment of the Administrative Court
<http://www.admincourt.go.th/amc_eng/06-ARTICLE/3year_edited.pdf>
(31 October
2007).
[50] Pinai
Nanakorn, “Comparative Constitutionalisms: The Remaking of Constitutional
Orders in South-East Asia” (2002) 6 Singapore Journal of International
and Comparative Law 90 at 111; Section 276 of the 1997
constitution.
[51]
Ackaratorn Chularat, The View of the President of the Supreme Administrative
Court on the existing important issues on the understanding of the role and
mission of the Administrative Court during the past three years since the
Establishment of the Administrative Court
<http://www.admincourt.go.th/amc_eng/06-ARTICLE/3year_edited.pdf>
(31 October 2007), at
5.
[52] Case
statistics can be viewed at http://www.admincourt.go.th/amc_eng/02-KADEE/stat.htm.
[53]
Peter Leylan, “Droit Adminitratif Thai Style: A Comparative Analysis of
the Administrative Courts in Thailand” (2006) 8 Australian Journal of
Asian Law 121, at
135.
[54] Ruthai
Hongsiri, “Suing the Sovereign under Thai Law” (2003) 35 George
Washington International Law Review 695, at
698.
[55] The
judgment can be accessed at
<http://www.admincourt.go.th/03-JUDGEMENT/01-JUDGMENT_INTERESTED/b01order/2022545.htm>
(1 November
2007).
[56] Brian
Tamanaha, On the Rule of Law, Cambridge University Press, UK, 2004, at
97.
[57] Paul
Craig, “Formal and Substantive Conceptions of the Rule of Law”
(1997) Public Law 467; J M Balkin, “The Rule of Law as a Source of
Constitutional Change” (1989) 6 Constitution Comment 21; Matthew
Kramer, “On the Moral Status of the Rule of Law” (2004) 63(1)
Cambridge Law Journal 65; Lord Bingham of Cornhill, The Rule of
Law, the 6th Sir David Williams Lecture, Centre of
Public Law, University of Cambridge,
<http://cpl.law.cam.ac.uk/past_activities/the_rule_of_law_text_transcript.php>
(10 July
2007).
[58] Joseph
Raz, “The Rule of Law and Its Virtue” in The Authority of
Law, Clarendon Press, UK, 1979, at
214.
[59] Section
32 of the 1997 constitution and section 39 of the 2007
constitution.
[60]
Section 2 of the Criminal
Code.
[61] See
generally, E Bruce Reynolds, Thailand's Secret War: The Free Thai, OSS, and
SOE during World War II, Cambridge University Press, New York,
2005.
[62] Central
Intelligence Agency, DCI Remarks Honouring the Free Thai Movement <https://www.cia.gov/news-information/speeches-testimony/2000/dci_speech_05082000.html>
(31 March
2008).
[63] Section
14 of the 1932 constitution.
[64] The Supreme
Court Decision No.
1/2489(1946).
[65]
Section 8 of the Identification Card Act (No.2)
(1999).
[66]
Section 195 of the Criminal Procedural
Code.
[67] See
generally, James Huffman, “Retroactivity, the Rule of Law, and the
Constitution” (1999) 51 Alabama Law Review
1095.
[68] The
Constitutional Court handed down the decision on 30 May
2007.
[69] The 2006
interim constitution was promulgated on 1 October 2007 by the Council for
Democratic Reform. Basically, the Council consists
of the coup members but it
has been translated into different names. Section 34 of the 2006 interim
constitution replaced the Council for Democratic Reform with the Council of
National
Security.
[70] Such
electoral activity includes voting, being voted, and being appointed
minister.
[71] See
the decision of the Constitutional Tribunal
<http://www.concourt.or.th/download/news/Party1.pdf>
(30 October
2007).
[72] It was
further held “[i]t is meant to prevent the political party’s
executive members, who caused harm to the society
and the democratic form of
government to repeat their wrongdoings in a certain period of time. Although the
electoral rights are
fundamental rights ensured for people in the democratic
society, the law which sets criteria for persons who should be entitled for
the
electoral rights so as to suit the social conditions or to sustain the
democratic form of that society, could still be
valid.”
[73]
Was Tingsamitra, “Can the Law Retrospectively Revoke the Electoral
Rights?” (in Thai) (2007) 1(3) The Judiciary Vision 25.
[74] Somlak
Jadkranuanpol, Can the Retrospective Law Be Enforced? (in Thai)
<http://www.matichon.co.th/matichon/matichon_detail.php?s_tag=01act03070151 & day=2008-01-07 & sectionid=0130>
(7 January
2008).
[75] Randall
Peerenboom, “ Varieties of Rule of Law” in Randall Peerenboom (ed),
Randall Peerenboom Asian Discourses of the Rule of Law, RoutledgeCurzon,
, 2004, at 21.
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