5. Prosecutorial considerations
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5.1 Police procedures

5.1.1 When do the police get involved in domestic disputes or legal actions?

According to Article 41 of the Anti-Domestic Violence Law, the police are responsible for protecting victims of domestic violence, and preventing in a proactive and timely manner, discovering, stopping and taking actions against domestic violence. Article 18.2 of the Law on Domestic Violence Prevention and Control 2007 states that the police, when discovering or being informed of domestic violence acts, must intervene in a timely manner.

5.1.2 What circumstances effect law firm involvement?

Law firms will be involved if hired by the parties in a civil dispute or a criminal case.

5.2 Standard of proof

5.2.1 Is proof required by any legal means?

Yes, both the civil procedure and criminal procedure require proof.

In a civil lawsuit, the petitioner who files a lawsuit must collect and present evidence to support their claims, per Article 6.1 of the CPC.

In a criminal case, per Article 15 of the Criminal Procedure Code 2015, both proof of the crime and proof of innocence must be clarified.

Vietnam does not have clear standards of proof in legal proceedings.

5.2.2 Are there any requirements regarding evidence and documents?

Yes. In a civil lawsuit, per Article 95 of the CPC, the requirements vary depending on the type of evidence/documents (e.g., a readable document can qualify as evidence if it is the original or a legally notarized copy; a witness's testimony can qualify as evidence if it is recorded in writing or on a tape or disk or video).

Similarly, in a criminal case, the requirements vary depending on the type of evidence/documents (e.g., a witness's testimony cannot qualify as evidence if they cannot explain how they know about the information in their testimony).

5.2.3 Is proof "beyond a reasonable doubt" required?

Regarding criminal law, Vietnamese laws do not have a clear "beyond a reasonable doubt" principle in the same way as other jurisdictions do. However, the Criminal Procedure Code 2015 expressly says that a person is innocent until proven guilty. If the basis for the conviction is insufficient and unclear, the accused must be declared innocent.

5.2.4 Is the standard of proof different for ex parte orders?

Vietnamese laws do not have the concept of ex parte orders, so the laws do not provide any standard of proof in these cases.

5.3 Affirmative defenses

5.3.1 Are affirmative defenses available to the accused?

Vietnamese laws have no exact concept of an "affirmative defense." In Vietnam, the defendant has the right to defend themselves or to be defended by a lawyer or another person, according to Article 16 of the Criminal Procedure Code 2015.

5.3.2 Is willful intent required?

In Vietnamese jurisdiction, intent has two types: willful/deliberate intent and involuntary intent. Accordingly, there are deliberate crimes and involuntary crimes. In terms of the crimes relevant to domestic violence[7] in the Criminal Code 2015, willful intent is one of the requirements.

5.3.3 Are false accusations punishable for the victim?

Yes. According to Article 156.1.b of the Criminal Code 2015, if the victim accuses a person of a crime related to domestic violence that is a fabricated crime and they report it to the authorities, the victim may face criminal charges for "slander."

5.3.4 How is consent discussed in the law?

In Vietnamese laws, there is no discussion on "consent" in relation to domestic violence. However, according to the wording of the regulations regarding domestic violence crimes, it can be inferred that consent is absent in cases of domestic violence.

5.3.5 Is self-defense or insanity a defense?

Yes. Insanity and self-defense can be defenses, subject to the degree of insanity or self-defense. For example, if the perpetrator of domestic violence is insane but still able to control their actions, insanity may not qualify as a defense.

5.4 Witness status

5.4.1 What is a witness's duty to testify honestly and completely?

In noncriminal procedures: N/A

In criminal procedures:[8] The witness has the duty to honestly testify facts to their knowledge in the case and their reasons for such knowledge of facts.

If a witness gives false testimonies, declines to testify or eludes testifying with any excuse not relating to force majeure or objective obstacles, they will incur criminal liabilities as per the Criminal Code 2015. Force majeure and objective obstacles are generally defined as follows:[9]

  • Force majeure means occurrences, circumstances or events that happen in an objective, unforeseeable and irrecoverable manner even though all necessary and possible measures have been applied.
  • Objective obstacles mean obstacles that arise from objective circumstances and render persons with rights or obligations unable to know their legitimate rights and interests have been violated or unable to perform their rights or obligations.

Some examples may include a natural disaster, fire or a pandemic.

5.4.2 Who may abstain from testifying in certain situations?

In noncriminal procedures: N/A

In criminal procedures:[10]

  • defense counsels of accused persons
  • persons not conscious of the facts pertaining to the case or not capable of giving judicious testimonies due to their mental or physical impairment
5.4.3 What potential "excuses" can a witness raise to refuse to testify in a domestic violence action?

In noncriminal procedures: N/A

In criminal procedures:[11]

  • force majeure
  • objective obstacles
5.4.4 What is the impact of domestic violence on witnesses who are children?

N/A

5.4.5 Can children be called upon to testify?

In noncriminal procedures: N/A

In criminal procedures: Yes.

5.4.6 What is the effect of a child victim on the charges against the offender?

In noncriminal procedures: N/A

In criminal procedures:

  • Higher penalties will be applicable.[12]
  •  Subject to criminal liability, even though the same acts will not be subject to criminal liability in case the victim is not a child, for example, deliberate infliction of bodily harm upon another person with under 11% whole person impairment will not be subject to criminal liability, but if the victim is a person under 16 years old, such offense will be held criminally liable.[13]
5.5 Penalties and sentencing; penalty enhancements

5.5.1 What are the penalties and sentencing laws for first-time domestic violence offenses?

If not subject to criminal liability, a first-time domestic violence offense will be charged with administrative sanctions. Some offenses will be held criminally liable the second time (whether or not any administrative sanction was applied for the first-time offense), e.g., maltreatment or abuse of one's grandparent, parent, spouse, child, grandchild or caregiver.[14]

5.5.2 Are there criminal penalties?

Yes.

5.5.3 What is the result of a violation of an existing order for protection?

N/A

5.5.4 What fines and other penalties are imposed besides incarceration and liberty restriction?
  • Penalties:[15]
    •  warning
    • noncustodial reform (up to three years)
  • Administrative sanctions:[16]
    •  warning
    • public apology
    • recall and destruction of materials involved in acts of defamation and dignity
    • monetary fines
    • contact forbidding
5.6 Post-release restrictions

5.6.1 Does the law notify the victim of the offender's release from custody?

 No. The law notifies local authorities only.[17]