The Reciprocal Impact of Civil and Criminal Claims on Each Other

Authors

    Mohamad Sadegh Shojaei Department of Private Law, Qe.C., Islamic Azad University, Qeshm, Iran
    Alireza Rajabzadeh * Department of Law, Qe.C., Islamic Azad University, Qeshm, Iran a.rajabzade@raja.ac.ir
    Alireza Mazloom Rahni Department of Law, ShQ.C., Islamic Azad University, Tehran, Iran

Keywords:

 civil claims, criminal claims, reciprocal impact, order of suspension of civil proceedings (qarār-e enāṭeh), prolonged litigation, Iranian judicial system

Abstract

The reciprocal impact of civil and criminal claims on each other is one of the complex and significant issues in the Iranian judicial system, whereby proceedings in one judicial forum may be contingent upon the determination of a matter in another forum. This study, employing an analytical–descriptive method and using library-based data collection, examines the dimensions of this interaction. Such interaction is mainly manifested through the institutions of Order of Suspension of Civil Proceedings (qarār-e enāṭeh) and damages resulting from a criminal act. The findings indicate that the prevailing judicial practice is largely based on the civil court’s adherence to the final judgment of the criminal court and the suspension of proceedings through the issuance of an Order of Suspension. This reciprocal influence can be traced throughout all stages of litigation—from preliminary investigations and trial proceedings to appeal, cassation, and retrial. The most critical challenge arising from this situation is the prolongation of proceedings and the imposition of additional costs on the litigants and the judicial system. Moreover, there are legal gaps and ambiguities, including the lack of clarity regarding the extent of the “impact” of rulings from one forum on another and the absence of explicit provisions for cases in which civil claims affect criminal proceedings. The article ultimately proposes the establishment of specialized chambers within criminal and civil courts to address cases with interdependent claims as a practical solution to expedite adjudication and enhance the efficiency of the judicial system.

References

Akhoundi, M. (2016). Āyin Dādrasi-ye Keyfari (Criminal Procedure) (Vol. 3). Majd Publications.

Ansari, B. (2005). Bāyestehā-ye Āyin Dādrasi-ye Keyfari (Essentials of Criminal Procedure). Mizan Publishing.

Ashouri, M. (2000). Āyin Dādrasi-ye Keyfari (Criminal Procedure). SAMT Publications.

Bahrani, S. M. (2003). Sharh-e Qanoun-e Āyin Dādrasi-ye Madani (Commentary on the Civil Procedure Law). Ganj-e Danesh Publications.

Baqerpour, M. (2005). Tahqighat-e Moghadamāti dar Āyin Dādrasi-ye Keyfari (Preliminary Investigations in Criminal Procedure). Javdaneh Publications.

Beheshti, M., & Mardani, N. (2006). Āyin Dādrasi-ye Madani dar Nazm-e Hoghooghi-ye Konouni (Civil Procedure in the Current Legal Order). Dadgostar Publishing.

Dehkhoda, A. A. (1998). Loghatnameh-ye Dehkhoda (Dehkhoda Dictionary). University of Tehran Press.

Dezhkhah, S. M. (2003). Shourā-ye Hall-e Ekhtelāf (The Dispute Resolution Council). Jangal Publications.

Elahi Manesh, M. (2018). Āyin Dādrasi-ye Madani (Civil Procedure). Mizan Publishing.

Ghaffari, H. (2017). Salāhiyyat-e Marāje'-e Qazā'i (Jurisdiction of Judicial Authorities). Majd Publications.

Hosseini 'Āmeli, S. M. J. (1997). Miftāh al-Karāmah fī Sharh Qawā'id al-'Allāmah (The Key to Nobility in the Commentary on the Rules of al-'Allāmah) (Vol. 10). Islami Publications.

Ja'fari Langaroudi, M. J. (2009). Terminologi-ye Hoghough (Legal Terminology). Ganj-e Danesh Publications.

Ja'fari Langaroudi, M. J. (2015). Daneshname-ye Hoghoughi (Legal Encyclopedia) (Vol. 3). Amir Kabir Publications.

Karimi, A. (2011). Farjāmkhāhi dar Nezām-e Qazā'i-ye Irān (Cassation in the Iranian Judicial System). Jangal Publications.

Katouzian, N. (1997). E'tebār-e Amr-e Qazāvat Shodeh (The Authority of Res Judicata). Dadgostar Publications.

Khaleghi, A. (2021). Āyin Dādrasi-ye Keyfari (Criminal Procedure). Danesh Shahr Legal Studies and Research Institute.

Larguier, J. (1999). E'ādeh Dādrasi dar Hoghoogh-e Farānseh (Judicial Review in French Law). Hoghooghdan Publishing.

Mas'oudi, J. (2002). Kashf-e Jorm va Tahqighat-e Moghadamāti (Crime Detection and Preliminary Investigations). SAMT Publications.

Matin-Daftari, A. (1999). Āyin Dādrasi-ye Madani va Keyfari (Civil and Criminal Procedure). Majd Publications.

Mehra, N., & Mahmoudian, R. (2017). Āyin Dādrasi-ye Keyfari (Criminal Procedure). Mizan Publications.

Mirakmali, S. M., & Kazemi, H. (2013). Rāhhā-ye Fowq al-'Ādeh-ye Shekāyat az Ārā' (Extraordinary Avenues for Appealing Rulings). Dadgostar Publishing.

Mirsalim, S. M. (1996). Farhang-e Istilāhāt-e Mantiqi (Dictionary of Logical Terms). SAMT Publications.

Moein, M. (2007). Farhang-e Fārsi-ye Moein (Moein Persian Dictionary). Amir Kabir Publications.

Moradian, M. Tahqighat-e Moghadamāti (Preliminary Investigations). University of Tehran Publications.

Mousavi, S. A. (2022). Barresi-ye Ta'sir-e Da'vā-ye Ibtāl-e Ra'y-e Dāvari dar Dādgāh-e Hoghooghi bar Ta'ligh-e Rasidegi-ye Keyfari (Investigating the Effect of a Lawsuit for Annulment of an Arbitration Award in a Civil Court on the Suspension of Criminal Proceedings). Quarterly Journal of Legal Researches, 21(1), 89-110.

Mousavi, S. M. (2011). Kashf-e Jorm va Naqsh-e Zābetān (Crime Detection and the Role of Law Enforcement Agents). Journal of Legal Researches(55), 25-40.

Mowloudi, H. (2017). Salāhiyyat dar Qanoun-e Asāsi (Jurisdiction in the Constitution). Kharsandi Publications.

Naji, H. (2016). Mabāni-ye Āyin Dādrasi-ye Madani (Foundations of Civil Procedure). Jangal Publications.

Pourmohammad, S. A. (2015). Qarār-e Ināteh dar Āyin Dādrasi-ye Madani va Keyfari (The Inātah Order in Civil and Criminal Procedure). Judiciary Legal Journal(82), 77-95.

Rahmdel, M. (2017). Hoghoog-e Āyin Dādrasi-ye Madani (Law of Civil Procedure). Mizan Publishing.

Sadrzadeh Afshar, S. M. (2003). Āyin Dādrasi-ye Keyfari (Criminal Procedure). Academic Jihad Publications.

Servat, A. (1991). Tahqighat-e Moghadamāti (Preliminary Investigations). Journal of the Bar Association(150), 5-15.

Shams, A. (2003). Āyin Dādrasi-ye Madani (Civil Procedure) (Vol. 1). Drak Publications.

Shams, A. (2020). Āyin Dādrasi-ye Madani (Civil Procedure) (Vol. 3). Drak Publishing.

Vahedi, G. A. (2000). Sharh-e Qanoun-e Āyin Dādrasi-ye Madani (Commentary on the Civil Procedure Law). Mizan Publications.

Downloads

Published

2025-12-07

Submitted

2025-06-11

Revised

2025-09-28

Accepted

2025-10-06

Issue

Section

Articles

How to Cite

Shojaei, M. S., Rajabzadeh, A., & Mazloom Rahni, A. . (2025). The Reciprocal Impact of Civil and Criminal Claims on Each Other. Legal Studies in Digital Age, 1-11. https://jlsda.com/index.php/lsda/article/view/241

Similar Articles

51-60 of 136

You may also start an advanced similarity search for this article.