The filing of a lawsuit in bad faith as stated in paragraph one includes incidents where
the complainant intentionally violated a final court’s orders or judgments in another
case without providing any appropriate reason.”
13. The reasons for introducing Article 161/1 were specified in a proposal for the
amendment of the Criminal Procedure Code in a report by Mr. Mahannop Dejvitak and
other members of the NLA, in which it was highlighted that: “[I]n many instances,
persons exercised their right to sue another in bad faith or distorts the facts in order to
harass or take undue advantage of a defendant, or to procure any advantage to which
the complainant is not rightfully entitled to, for example, by submitting cases to a
distantly located court so that the defendant would face difficulties in travelling to
defend themselves at trials, by seeking prosecution of a defendant for an offence with
more severe penalties to intimidate defendants and cause them to self-censor or avoid
certain work, or by instigating lawsuits, during which the alleged victim will not present
themselves at court, causing difficulties for the defence in the preparation of their
arguments.”17 The preamble of the draft amendment to the Criminal Procedure Code
that was approved by the NLA also highlights that the objective behind the amendment
was “to prevent the filing of a lawsuit in bad faith which will violate the rights and
freedoms of others”.18 We understand, however, from our discussions with judicial
authorities that Article 161/1 is likely only be applied in exceptional circumstances.
14. While we welcome the efforts of the NLA to institute legal protections against SLAPP,
we would like to propose that the following concerns be also addressed, towards
ensuring broader protection against SLAPP.
15. First, Article 161/1 does not provide a clear definition of “bad faith” and does not clarify
that the purpose of the amendment is to protect the free exercise of fundamental
freedoms, protected under Thailand’s Constitution and Thailand’s international legal
obligations. It is crucial that “bad faith” is specifically defined and, in particular, includes
a clear prohibition on filing of lawsuits to harass or intimidate individuals and entities
who are solely exercising their human rights and fundamental freedoms.
16. Secondly, given the qualification “if it appears to the court”, Article 161/1 might not
allow either party to submit any proof of intention – leaving the case entirely up to
judicial discretion. In this respect, we recommend that both parties be expressly
afforded the right to make submissions to provide evidence in support of their argument
before the court, to guide the court’s decision in the matter. Furthermore, while we
consider that the general right to appeal or judicially review the court’s decision would
apply to this question, we recommend that this right to appeal the court’s decision be
expressly guaranteed under Article 161/1; i.e. that the question be subject to judicial
appellate review.
17. Thirdly, SLAPP lawsuits are not limited only to criminal cases filed by a private
complainant, – e.g. an injured individual or private entity – but can be launched through
civil cases or criminal cases filed by a public prosecutor. Notably, Article 161/1 prevents
only private criminal complainants from refiling SLAPP criminal lawsuits, and not public
prosecutors. The following cases highlight how Article 161/1 is insufficient to curtail
SLAPP lawsuits which are civil suits or criminal suits brought by public prosecutors.
18. In November 2016, it was reported that gold mining company Tungkum Co. Ltd. had
brought at least 19 criminal and civil lawsuits over seven years against 33 members of
community-based environmental rights group Khon Rak Ban Kerd Group (KRBKG) and
other villagers, including a 15-year-old girl, in Loei province, seeking nearly 320 million
Thai Baht (US$9.1 million) in damages for their work to defend environmental rights in
17
Ibid, at 72; Mr. Mahannop Dejvitak et al., Rationales and Principles attached to Draft Amending Criminal
Procedure Act, submitted to the Chair of the NLA, 22 June 2017, available at:
http://web.senate.go.th/bill/bk_data/429-1.pdf
18
NLA, Draft Amending Criminal Procedure Code, 11 December 2018, available at:
http://web.senate.go.th/bill/bk_data/429-3.pdf
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