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In its capacity of party to the (European) Convention on Protection of Human Rights and Fundamental Freedoms and its Additional Protocols, inter alia, Romania has committed to comply with Art. 6 of the mentioned international instrument as well as with art. 2 of the Additional Protocol no. 7. For this reason, it is imperative that documents which have important procedural consequences and emanating from a body which is part of the executive power, to be susceptible of a fair and adversarial control from a judge, meeting the fairness guarantees consistent with the rule of law – this is, in fact, the ratio legis of art. 2781 of the Criminal Procedure Code. Equally, according to art. 2 of the Additional Protocol no. 7 to this Convention, any person convicted of an offense within the autonomous meaning of this term, has the right to submit the “declaration of guilt” concerned to the analysis of a higher court, benefiting from the double degree of jurisdiction in criminal matters. This study aims to analyze the compliance of the referred supranational provisions with the provisions of positive domestic law.
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In this study, the author examines an institution subsequent to the right to defense, namely the right to access the criminal case. If the during the trial phase is no problem with interested parties consulting the case, as the parties are provided with unrestricted access to the documents in the case, one cannot consult the case during the prosecution phase. Thus, in the current Code of Criminal Procedure, access to the criminal case is not explicitly regulated; reason why the prosecution’s practice is inconsistent from this point of view. Subsequent to the analysis of the way the case can be accessed during the prosecution phase, the author details the procedure established for this purpose under the new Code of Criminal Procedure; this procedure appears as a new aspect of future regulations. Last but not least, the paper deals with the institution for access to the criminal case from the perspective of the European legal systems (Germany, Italy, Spain, France, and Czech Republic).
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This article addresses the issues represented by the content and conduct of criminal proceedings, naturally framed in certain coordinates which, due to their combination and their complexity serve to develop a criminal trial theory, which is based on the following constants: the nature of the criminal trial, the object of the criminal trial, systematization of criminal trial, criminal trial subjects and criminal procedural relations.
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The need of instituting specialized jurisdictions in a given area is generated by the existence of a specification of the branch of law, of its major particularities and the scale of the litigation that this jurisdiction is called to resolute. Starting with the second half of the twentieth century, environmental law has claimed its autonomy as a new branch of law and scientific field, having its own principles, and centered on the fundamental right to sane and ecologically balanced environment. The need to increase the effectiveness and to assert its specificity has determined in a number of states various judicial experiences, identifying the trend of environmental specialization in this field. In Romania, the volume of the environmental litigation doesn’t seem to prioritize the creation of a special jurisdiction, but the complexity of the matters, the limits of the classical jurisdictions in solving them and the imperative of assuring the effectiveness of the environmental legislation demand for triggering a phased process of institutionalization of such specialized jurisdictions.
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In this study, the author shows that, if a person violates the precept of criminal legal norms, he or she will be liable to prosecution for embracement of that behavior. Criminal responsibility includes offender’s obligation to abide and to serve his or her sentence, and also the State’s correlative right to impose such a sanction as a result of an offense and to impose upon the offender the execution of that sanction. In modern criminal law, criminal liability can be incurred only as a result of an offense and only if the offender has the ability to be held criminally responsible. Classical school of criminal law has converted the subjective criminal liability based on guilt into a principle: without guilt there is no crime, and without crime there is no criminal liability. Such being, the author raises the following question: how might we reconcile these assertions with the objective criminal liability issue which incurs only based on the causality relation between the offense and the result, irrespective of the mental position of the perpetrator? This study represents a journey onto a “hag” of the criminal law in which the foundation of objective criminal liability is addressed through the common-law doctrine, also assessing the pros and cons of maintaining such an institution in some Continental Law systems that accept it. Furthermore, the author has tried sketching a picture of the institution of objective criminal liability in terms of comparative law (English and Italian criminal law), indicating the objective criminal responsibility forms as they were identified by different common-law authors. Last but not least, she aimed to identify the residual forms of the objective criminal liability under the Romanian criminal law, and the prospect of maintaining this form of criminal liability in the Continental Criminal Law.
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In this paper the author discusses whether a declaration of enforceability of the mortgage agreement is made by the court by way of absolving procedure (non-contentious) or, alternatively, via litigation. Based on fully reasoned arguments, it is concluded that, in this case, we face a contentious proceeding and not an absolving (non-contentious) one.
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Intellectual work originality is the essence of copyright. But in fact, the level of assessment for the condition of originality – in consideration of granting protection – is a sensitive, fluid, controversial, and interpretable issue, etc. In the light of international and Romanian copyright legislation, this study aims to clarify a number of difficult issues, controversies regarding the literary work’s originality.
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Plea of breach of the contract which was unregulated in the previous Romanian Civil Code (of 1864) is expressly established in the new Romanian Civil Code (entered into force on 1 October 2011) in the two paragraphs of art. 1556 stating that, under the rule of the previous Civil Code, legal doctrine and jurisprudence have regained the role of developing the general theory concerning the plea referred to above. Given the above, the author of the study analyzes in detail: the definition, historical development and comparative law issues relating to the plea of breach of contract, the conditions for exercising this plea and its effects and, in the end, she also makes brief conclusions.
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The authors of this study bring into question issues arising from the adoption of the new codes, the Civil Code and that of Civil Procedure, and analyze practical aspects relating to the laws implementing the two new codes impact on the related acts thereof. Adopting the new codes, in addition to establishing provisions to meet current requirements, has also generated numerous legislative interventions on the related legal acts. To facilitate tracking legal information, republication of these related acts was provided for, operation which, most often created many problems regarding proper preparation of the re-publishable forms of the concerned acts. Furthermore, the authors also present statistics about the number of normative acts needed to be republished under the new codes and the concrete way to fulfill this task, specifying both the acts in respect of which the re-publishable forms have been formally drawn, and those in respect of which this obligation has been fulfilled by republishing thereof in the Official Gazette.
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The author carries out a detailed analysis of the legal content of the offense to establish an organized criminal group, referred to in art. 367 of the new Criminal Code. After characterizing the concepts of criminalization and the aspects of novelty in the text of art. 367, under the rules in force, are examined in detail: object of criminal protection, subjects, objective and subjective side, forms, terms and punishments stipulated by law. Complementary explanations address the links of this criminal offense with other crimes, and certain procedural aspects. Then, this incrimination rule legislative precedents and the solutions to be followed in case of transitional circumstances are highlighted. Also, the author does not hesitate to express his point of view regarding the constituent content of this criminal offense, its systematization, its nature, and to frame some solutions and ideas of his own in this regard. The end of this analysis presents several conclusions and proposals concerning the law that is to come into force regarding the setting out of the appropriate protection of social values this incrimination concerns, a uniform application of the purport and thus better administration of criminal justice in Romania.
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The appeal for annulment –Articles 503-508 of the new Romanian Code of Civil Procedure (Law no. 134/2010 republished on August 3, 2012 and which will enter into force on February 1, 2013) is one of three extraordinary remedies at law (appeal, appeal for annulment and motion for revision). Appeal for annulment was also regulated by the previous Code of Civil Procedure (of 1865, republished in 1948, countless times subsequently amended and supplemented). This study is a comparative analysis of the regulation on the appeal for annulment in the previous of Civil Procedure Code and the new Code of Civil Procedure, compassing both similarities and differences between the two regulations.
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Comprised in the study presented hereafter, starting from the abbreviated provision of article no. 46 from Law no. 8/1996 concerning the ordering agreement, the author analyzes from a critical point of view these provisions in relation to other provisions comprised within the special law, and also to those by the Civil code (Law no. 287/2009). The legal provisions referred to herein are digested by means of exemplifying case studies from internal, and European jurisprudence. Therewith, the author emphasizes the controversial points of view from the professional community belonging to well-known writers, and subsequently states personal opinions regarding the approached subjects.