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  • The present study intends to analyze the principle of preeminence of law and a few perspectives over this principle, especially the common law perspective. The author starts from the premise that the principle of preeminence of law is a common European value on which any democratic state must be founded, being the essence of the state of law and also an element of the common heritage of the Member States of the Council of Europe. The author has, as a research hypothesis, the fact that the history of Romania and its political course in the last century raises problems of understanding a philosophy based on the concept of preeminence of law. Coming after a period of communism, in many respects our country has passed from one extreme to the other, from many restrictions to too much freedom and legislative or power void, from a typology of totalitarian regulation to a form sometimes too liberal, which causes a functional instability of the state as a whole. One can notice that the elaborated study has as objectives the analysis of the general concepts recognized in common law regarding the preeminence of the law for the development of the Romanian legal doctrine in order to deeply understand and fully implement this principle in our legal system, and – more broadly – in our society. Regarding the research methods, the comparative and the quantitative method have been predominantly used, with elements that refer to the sociological and historical method. Notions and concepts specific to common law-type systems have been presented in order to identify possible solutions for taking over and integrating these concepts in our legal system. From the point of view of the results of the research, it has been concluded that the preeminence of law is aspirational and, therefore, it is a matter of degree. From the perspective of our country, we have shown that we have not yet succeeded in overcoming the horrors of the past, with reference here to the ideologies, philosophies and mentalities that have become part of us in the last century. Things are constantly evolving, but we have failed to achieve the level of civilization and understanding that exists in true democracies, one of the causes being the inconsistency of the choices we have made in the last 32 years. Regarding the theoretical and practical implications of the study, they consist in understanding some specific concepts developed in the common law-type systems, the need to implement and fully assume, at society level, the principle of the preeminence of law, with all its components and mechanisms, as well as of the awareness of the current historical moment, in which we must progress at the level of society towards the ideal of a developed and happy society.
  • Prin renunțarea la dreptul de a invoca accesiunea, proprietarul fondului abandonează prerogativa folosinței terenului în favoarea proprietarului construcției, pe toată durata de existență a acesteia, generând un mod atipic de naștere a dreptului de superficie, acceptat în sistemul Codului civil din 1864 și prevăzut expres în sistemul actualului Cod civil la art. 693 alin. (4) teza I. Așadar, în forma sa deplină, superficia ca dezmembrământ al dreptului de proprietate imobiliară are în conținutul său proprietatea asupra construcției și prerogativa folosinței terenului (ca atribut al proprietății, iar nu doar o simplă stare de fapt protejată juridic, atribut transmis pe durata de existență a construcției de către proprietarul fondului către constructor). Or, așa cum am arătat mai sus, prin contractele de închiriere pârâta a transmis folosința terenului ca și obiect al unei obligații personale pentru o anumită durată, și nu ca atribut al proprietății, pe toată durata existenței construcției. (Curtea de Apel Timișoara, Secția I civilă, Decizia nr. 114 din 30 iunie 2021, www.rolii.ro)
  • According to Article 41 (1) of the Criminal Code, if the offender convicted by a final judgment is subsequently tried for a concurrent offence, the previously established punishment, under the conditions of concurrence of offences, shall be separated, the increase shall be removed and it shall be merged with the newly applied punishment, adding a new increase. In compliance with Article 10 of the Law No 187/2012, when at least one of the offences in the structure of plurality has been committed under the new law, the sanctioning treatment of plurality shall be applied according to the new law, even if for the other offences the punishment was established according to the former, more favourable law. This legal provision comes in conflict with the principle of non-retroactivity of the criminal law.
  • Starting from a legal classification found in a situation from the judicial practice, the author of this study addresses the delicate issue constantly generating contradictory solutions of the relation between the abuse of office and other offences from the same category, committed by the same deed, applying the rules of ideal (formal) concurrence of offences. The arguments are convincing and allow the conclusion that, in such situations, it cannot be retained the commission of a concurrence of offences, whereas the abuse of service, whether there are involved deeds committed under the incidence of the current Criminal Code or of the previous Criminal Code, maintains its subsidiary character, the incrimination text which defines it becoming incident only insofar as it cannot be retained another offence which violates the social relations that constitute legal object for these service offences.
  • The article addresses the newly introduced legal institution of verification of the legality and lawfulness of protective measures during the criminal trial, which institutes the obligation of the criminal judicial body to periodically analyze whether the legal and factual grounds on which it was previously taken or maintained continue to exist, following to be ordered its maintenance, cancellation, extension or limitation. Through the novelty of the subject under analysis, the study will contribute to the outlining of the guidelines of judicial practice in this unique legal matter.
  • Family relationships are an area of great interest due to its intimacy and sensitivity. Because of the unpredictability of modern life, many families are falling apart. Thus, the issue of dissolution of marriage, whether through divorce or separation, is of paramount importance for modern society. Both the European Union and some Member States, especially the predominantly Catholic ones, have adapted to religious realities and regulated spouses’ separation through secular laws. The purpose of this article is to reveal that the Romanian law has the institution of spouses’ separation which produces, however, only effects of canon law, and not of civil law. The methods used in support of our thesis are analysis and synthesis. In Romania, the state recognized the Canonical Codes of the Roman-Catholic and Oriental Churches that provide for separation. But it denies any civil, secular effects of the institution. It is high time for the Romanian legislator to regulate the institution of spouses’ separation whether by altering the Civil Code or through a concordat between the state and the Holy See. The secular effects of spouses’ separation will protect the religious freedom of the Catholic people and the traditions of the Roman Catholic denomination. Moreover, introducing legal separation in the Romanian law will ensure a better application of the private international law of the European Union which provides for the international jurisdiction and for the law applicable to such separation.
  • Arbitrability is the entry point of arbitration: it identifies those cases which can be settled by way of arbitration and in which the parties can exclude court procedures and state courts. This article examines, in light of the applicable international treaties, the choice-of-law rule that determines the law applicable to arbitrability and, in order to establish this choice-of-law rule, analyzes the purpose of arbitrability. It argues that arbitrability should be conceived as a question of competence and not as a question emerging from public policy. It follows from this thesis that the application of the law of the forum (lex fori), the dominant approach in international treaty law, is not justified and the exclusion of arbitrability is warranted only in cases which belong to the exclusive competence of the courts of or raise real problems of public policy for the forum.
  • Transnational law is one of the topics hotly debated by the legal scholars all over the world. The present paper furnishes some research instances able to stress the importance of the transnational law itself. The so-called „supply chains” require the virtues of the transnational law, mainly understood as methodology, to be put in action. From a practical point of view, this paper points out the way in which the nations-States and corporations behave in settings truly transnational. From an academic point of view, this paper invites the Schools of Law from Romania to include the so-called „Theory of Transnational Law” in their academic curricula.
  • Termination of a contract certainly raises a multitude of questions for the party wishing to invoke the resolution or termination of the contract. This study intends to present the main out-of-court alternatives available to the parties to a convention, namely the unilateral declaration of resolution and the Commission Pact, highlighting the advantages and disadvantages of each institution under review, as well as the guidelines of the main legal systems and opinions expressed in the practice that appeared with the entry into force of the new Civil Code. By analyzing all the aspects mentioned above, we tried to facilitate the choice of the party that wants to terminate a contract. We also presented some proposals that could improve the usefulness of these institutions, especially the unilateral declaration of resolution, proposals aimed at the correlation between this declaration and the land book, as well as the various cases that may arise in notarial practice.
  • The purpose of this article is to approach the common features of medicine and law – the principles which have to govern the medical behaviour and medical liability. Medical principles were often ignored by legal literature (which is so hard to find), but there are a few notes in medical ethics. Medical principles rule the manner in which the provider of medical services, devices, pharmaceuticals, the doctor and the National Health Insurance House are acting in regard to the patient. Meanwhile, ignoring this principles will lead to engaging the liability of doctors, providers of medical services, the devices and pharmaceuticals or, even worse, may result in the agreement’s invalidity. These principles constitute the foundation of a new era, under construction – medical law and they need to become the primary rule for those who are involved in both medicine and law. Our research revealed that medical law is at its beginnings. The purpose of this study is to offer an in-depth analysis and understanding of medical law, by studying its bases (medical principles).
  • Increasing the volume of the regulations influences the activity of the companies and of the administrators, implying the risk of the liability of the latter to the company for business decisions non-compliant from a legal point of view. In Part I of the study it was analyzed the legal regime of the obligation of the administrators to comply with the law and the implications of intentionally making business decisions contrary to the law. The conclusion is that the obligation to comply with the law can be seen as an independent obligation or can be explained through the doctrine ultra vires, but it can also be associated with the obligations of loyalty and diligence. Part II of the study examines whether there are potential exceptions that may justify the making of some decisions non-compliant from a legal point of view and whether the liability of administrators could be excluded or limited in certain situations. In principle, the profit-making, the attainment of other interests for the company or the ratification of the decision by the shareholders is not able to justify and to exclude the liability of the administrators for making decisions contrary to the law. Likewise, these decisions exclude the application of some guarantees against liability such as the business judgment rule, the liability clauses and the liability insurance. However the social, economic and technological transformations accompanied by the inefficient legislation and the phenomenon of regulatory entrepreneurship can provide arguments sufficiently convincing so as to change the paradigm as concerns the obligation of compliance. Although the proposed problems and solutions seem to be obvious, the study discusses some aspects not addressed in the local doctrine, but which do not lack theoretical and practical importance.
  • Potrivit art. 275 alin. (1) C.pen., sustragerea, distrugerea, reținerea, ascunderea ori alterarea de mijloace materiale de probă sau de înscrisuri, în scopul de a împiedica aflarea adevărului într-o procedură judiciară, se pedepsește cu închisoarea de la 6 luni la 5 ani. Conform art. 198 alin. (1) C.pr.pen., înscrisurile pot servi ca mijloace de probă, dacă, din conținutul lor, rezultă fapte sau împrejurări de natură să contribuie la aflarea adevărului. (cu notă aprobativă). Infracțiunea de sustragere sau distrugere de probe ori de înscrisuri, prevăzută în art. 275 alin. (1) C.pen., are ca situație premisă existența unei proceduri judiciare începute. În ceea ce privește calitatea de subiect activ, autorul faptei prevăzute de legea penală ce face obiectul procesului penal în care sunt folosite înscrisurile ori mijloacele materiale de probă poate fi subiect activ al infracțiunii de sustragere sau distrugere de probe ori de înscrisuri în modalitatea prevăzută în art. 275 alin. (1) C.pen. (Înalta Curte de Casație și Justiție, Completul pentru dezlegarea unor chestiuni de drept în materie penală, Decizia nr. 3 din 20 ianuarie 2021 publicată în Monitorul Oficial al României, Partea I, nr. 396 din 15 aprilie 2021)
  • Prin cererea de chemare în judecată, reclamantul a solicitat obligarea pârâtului la plata unor sume de bani cu titlu de daune-interese pentru neexecutarea unor obligații contractuale, acțiunea fiind înregistrată la Judecătoria Sectorului 3 București, instanța de la sediul reclamantului. În motivarea cererii principale s-a arătat că între părți s-a încheiat un contract de transport sub forma unei comenzi de transport și a anexei aferente. Pârâtul s-a obligat astfel să transporte marfa dintr-un anumit loc în altul, la o anumită temperatură. Întrucât acesta din urmă nu s-a prezentat la locul de destinație la ora stabilită în comanda de transport, destinatarul final nu a mai dorit marfa. Mai mult, cu ocazia recepției mărfii, s-a constatat că marfa fusese transportată în condiții necorespunzătoare, la o temperatură neconformă, mențiunea fiind înscrisă în CMR. În continuare, reclamantul a susținut că proprietarul mărfii, terț față de contractul de transport, ar fi suferit un prejudiciu din faptul că marfa nu a fost vândută cumpărătorului inițial, ci unui alt cumpărător la un preț inferior, rezultând o pagubă constând în diferența de preț dintre cele două vânzări. Acest prejudiciu a fost facturat de către terț reclamantului, care mai departe l-a refacturat către pârât. Prin întâmpinare, pârâtul a invocat, printre altele, excepția necompetenței teritoriale a Judecătoriei Sectorului 3 București, afirmând că nici comanda de transport, nici anexa ei nu au fost semnate și ștampilate, astfel că nu există un contract de transport. În replică, reclamantul a arătat că instanța judecătorească pe care a învestit-o cu soluționarea acțiunii este competentă, întrucât în cuprinsul anexei la comanda de transport se regăsește o clauză atributivă de competență, care stabilește competența de soluționare a litigiilor în favoarea instanțelor de la sediul reclamantului. Mai mult, susține că inexistența unui contract de transport nu poate fi reținută, dat fiind că, subsecvent comenzii de transport, au fost emise de către pârât un CMR semnat și ștampilat, o factură pentru transportul realizat în care se specifică „comanda nr. 77”, precum și o somație comunicată reclamantului prin care i s-a pus în vedere să achite prețul transportului. (Rezumat al susținerilor părților)
  • Din interpretarea dispozițiilor art. 1847 și următoarele și a art. 1890 C.civ. din 1864 rezultă că prescripția achizitivă trebuie opusă doar fostului proprietar al imobilului în litigiu, în considerarea efectului juridic al uzucapiunii de sancțiune civilă față de titularul nediligent care a permis ieșirea bunului din patrimoniul său. În măsura în care însă nu este posibilă identificarea fostului proprietar al terenului ce face obiectul cererii, ori a altor persoane care ar fi interesate în contestarea uzucapiunii sau acesta a decedat și nu s-a dezbătut succesiunea vacantă, calitatea procesuală pasivă se prezumă, prin dispozițiile legii, că aparține unității administrativ-teritoriale, în a cărei rază teritorială se află imobilul, ca titulare ale patrimoniului imobiliar. Prin urmare, legitimarea procesuală pasivă a unității administrativ-teritoriale nu decurge, în mod arbitrar, din faptul neidentificării unui alt pârât, ci se întemeiază pe dispozițiile art. 26 din Legea fondului funciar nr. 18/1991, relative la caracterul potențial de bun fără stăpân al terenului în litigiu. Altfel s-ar putea ajunge în situația particulară a inexistenței unei persoane care să pretindă un drept de proprietate asupra nemișcătorului, în calitate de proprietar sau de moștenitor al proprietarului inițial al terenului, la respingerea acțiunii în constatarea dobândirii dreptului de proprietate, prin efectul prescripției achizitive, deși sunt îndeplinite condițiile legale pentru a uzucapa, pe considerentul că unitatea administrativ-teritorială este lipsită de legitimare procesuală pasivă, ceea ce ar echivala cu lipsirea reclamantului de orice posibilitate de valorificare a dreptului său. (Înalta Curte de Casație și Justiție, Secția I civilă, Decizia nr. 2470 din 19 noiembrie 2020)
  • După o părere foarte răspândită, întreaga operă legislativă a anilor 1864–1866 ar fi fost o simplă traducere a unor legiuiri apusene, întocmită abia în câteva săptămâni.
  • The study provided by the author is devoted to some general approaches on the judicial and procedural systems in some countries in Latin America and in the Caribbean Sea area. The first part of this approach is dedicated to an introduction of the general reforms in the geographical area of reference and to the concerns of the governments in the area regarding the implementation of some reforms intended to make justice more efficient and more accessible to the litigants. The author notes that also in Latin America and in the countries of the Caribbean area the real problems of justice are not essentially different from those on other continents, including from the European area: the postponement of trials, the overcrowding of the courts of law and a modest funding of the judicial system. The political influences on justice in some countries in Latin America and the Caribbean area have led, in this geographical area as well, to a significant decrease of the citizens’ trust in the judicial system. The organization of the judicial systems from the countries of reference offers us a complex legal geography, in relation to the way of organization from the European countries, since in many states in the area the Roman-German law system coexists with that of common law, the latter’s greatest influence being found in the field of public law. The last part of the study presents us some of the most significant approaches at the level of the strictly procedural institutions. And the reforms undertaken in the last three decades in procedural matters cannot ignore the role and influence exerted by the Preliminary Draft Civil Procedure Code for Latin America. That is why the author presented, in a synthetic manner, the principles that were the basis of this important Latin American project and which had a positive impact on some of the regulations contained in the new Civil Procedure Codes adopted in recent years in the specified geographical area. The author’s investigation is not only of doctrinal interest, viewed from the point of view of a comparative research, but also a practical one in an era in which the effervescence of globalization forces us to new reflections on the organization of an efficient, fast justice that leads to prompt enforcement of the judicial decisions. Some of the procedural reforms in Latin America and in the Caribbean area can also be benchmarks for the reforms of justice in other countries, including in the European Union area. And, from among these, the most significant concern undoubtedly the acceleration of trials, the rationalization of the means of appeal, especially the appeal in cassation, the reduction of special procedures and the settlement of some cases, especially of low value, in a single hearing.
  • This paper presents the author’s vision on the legal consequences of the implementation of a concept, the National Electronic File, which involves the electronic visualisation of the documents existing in a file pending before a court of law and the possibility of electronic communication of the procedural documents both from the litigant to the court and vice versa, from the court of law to the litigant. Starting from some principles, such as the facultative nature for the citizen and the mandatory nature for the public institutions to use this electronic mechanism, and taking into account regulations from the comparative law, the main directions for amending the codes of procedure are presented, in order to achieve a simpler, friendlier and, last but not least, more efficient justice.
  • Almost 8 years after 1 February 2014, the day when the current Criminal Code entered into force, it seems to be a useful step to analyze how the principles of Romanian criminal law are reflected in this Code. Following the examination, we will find that some of the principles enjoy express consecration, such as the legality of incrimination or the legality of the criminal law sanctions, and others have different applications in the body of the Criminal Code or are deduced from the economy of the criminal provisions. In the present paper we will review the doctrinal conceptions regarding the principles of the criminal law and the way in which they are reflected in the current Criminal Code.
  • The aggravation of the global ecological problems, including by multiplying and amplifying the effects of the acts of massive and sustainable destruction of the environment, as well as intensifying the concerns for its protection require also the increase of the contribution of the law, especially by strengthening the criminal response, by stressing the particularisation and increasing the efficiency of the measures adopted for this purpose. In expressing this tendency we are witnessing the emergence of a process of recognition and inclusion, thus, among international crimes, of the crime of ecocide, together with and in the potentiation of the meanings of the already existing one of genocide. It is perceived from a legal point of view and it is established in terms of action a new absolute value, that of the security of the planet. In this way, the concept of „crime against ecoumanity” is forged, opening new horizons for legal reflection and for relevant legal-administrative and judicial practice. As part of the effective approach, the definition of „ecocide” has a preliminary nature and it has already known relevant expressions. Among the latest projects of an international definition of ecocide it is distinguished that of the L. Neyret team (2015) and of the Stop Ecocid Foundation (2021). Their analysis, accelerated in the context of the absolute affirmation of the climate change, generates new concrete and doctrinal challenges, the expression of which is assumed as such.
  • In this article, the author aims to analyze the theoretical foundations of two essential principles for the state of law and how to balance the relations between the three powers: the principle of constitutional loyalty and the principle of loyal institutional collaboration between the public authorities vested with the governing powers. The two principles are not formally provided in the text of the Constitution, but can be deduced by way of interpretation from other constitutional principles. As for the first principle, the author shows that it has its source in the obligation freely assumed by each member of a community of individuals organized according to the principles of social hierarchy, or imposed by the public authority with supreme force in the community, to respect a summum of legal norms, whose purpose consists in the regulation and harmonization of the social relations. The origin of the second principle is found in the principle of separation of the three powers in the state, which in the governing process are obliged to collaborate loyally with each other, within the institutional framework prescribed by the constitutional norm. In the end, the author concludes that the substance of the principle of constitutional loyalty includes not only the general obligation of citizens and of both public authorities and institutions to respect the will of the Constituent Legislator formally expressed in the text of the Constitution, but also the obligation of the STATE and of each public authority provided in the Constitution, to be loyal to the CITIZEN. Otherwise, the relations between the state and the citizen are compromised, or will take the form and content of totalitarian-type relations, in which the individual is deprived of rights and absorbed by the state as a dehumanized form of life. The author considers that the loyalty of the state towards the citizen is an obligation of constitutional rank and, on this basis, he proposes, de lege ferenda, its express inclusion in the text of the Constitution at a future revision thereof.
  • Cross-border private life is under the rule of legislative changes occurred in the European law and in the national private international law. The property regimes of the international couples benefit from parallel regulations – the Regulation „matrimonial regimes” and the Regulation „registered partnerships”, for the states participating in enhanced judicial cooperation, the national law respectively, for the other Member States. Although they have different sources (the marriage, the registered partnership), the matrimonial regime and the partnership regime have multiple areas of convergence (the role of the will of the parties in determining the law of the patrimonial regime and in designating the competent court of law, the objective location of regimes, the most connecting factors). At the same time, the elements that differentiate the property regime of the spouses and of the partners configurate the specifics of the couples’ unions and the instruments of achieving the predictability and security of the civil circuit with an element of extraneity.
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