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The study hereunder provides a succinct summary of the case law of the European Court of Human Rights in the field of the right to marriage, or more specifically in the field of restrictions on the right to marriage. In this respect there are examined: the right to marriage of convicts; marriage of transsexual persons; same-sex marriage. Finally, in light of the case-law of the ECHR, the author concludes that are consistent with this case-law the provisions of the new Romanian Civil Code, which entered into force on October 1st, 2011, under which marriage may be contracted only between a man and a woman, marriage between same-sex persons being prohibited, while marriages between same-sex persons, contracted abroad, by Romanian citizens or foreigners are not recognized in Romania. -
In a period of significant turmoil in the judicial system, both at the institutional and at the conceptual level, marked by severe controversy rather than by the unity of opinion, re-discussing the constitutional positioning of the Prosecutor has become a common theme. Hierarchy is interpreted as a by-product of the political influence, and independence as a form of undermining the unity of action. The study seeks to demonstrate that the principles of subordination and independence are consistent with the organisation and functioning of the Public Ministry system and that these are not antithetical, but antinomical principles. Their concurrent operation is a dominant trait in other judicial systems in European countries.
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The article aims to review a recent and very controversial decision of the Appellate Division within the International Criminal Tribunal for the former Yugoslavia, dated November 16th, 2012, under which were acquitted two Croatian generals, notorious figures of the civil war in the former Yugoslavia, for several war crimes and crimes against humanity, in a surprising manner since it abolished entirely the decision passed by the Court of First Instance, that had indicted these defendants, and gave special interpretations to a number of institutions of law, in respect of which was already crystalized a constant judicial practice of this Court.
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This paper makes a detailed examination of certain essential provisions in relation to the preparation of the contract. The examination is focused especially on the novelty issues entered by the Law no. 287 of 17 July 2009 on the Civil Code which repealed the Civil Code of 1864 into force until 30 September 2011. The author proposed an examination based upon rigor and objectivity in his attempt to understand the true meaning of the provisions of the new regulations. To this end, the doctrine and the case law in the matter are taken into consideration, and especially the solutions for each issue under discussion are filtered by the domestic and external case law. Likewise, references are made to the legislations of other states, which represent sources of inspiration for the editors of the new Civil Code, for the purpose of understanding accurately the provisions related to the conclusion of the contract. At the same time, certain debates of the doctrine and case law are briefly examined as regards the interpretation given to certain provisions introduced in the new Civil Code and, as the case may be, a critical analysis is carried out as well, in relation to these issues. -
Following the effective date of the Civil Code (Law no. 287/2009, as republished) as at the 1st of October 2011, which repealed the Family Code, and the adequate amendment and of the Law no. 119/1996 regarding the civil status acts, as republished, in this paper the author examines the legal provisions regarding the effects of the dissolution of marriage by divorce, making certain references to the late relevant case law of the courts of law. This paper examines mainly, the legal provisions regulated by articles 382-404 of the Civil Code.
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The paper examines the trust, a newly regulated institution in the content of the Romanian Civil Code (Law no. 287/2009) into force from 10 October 2011. The author formulates any critical remarks about the way in which the legislator defined the trust agreement, makes a comparison between the trust and the other similar legal institutions and highlights the specific elements of the parties and the content of the trust agreement. A special place shall be granted to the analysis of the fiduciary capacity, of the liability, of its obligations and relationships with the other persons, as well as to the analysis of the ways in which the trust agreement shall be terminated. The author formulates numerous de lege ferenda proposals as well, intended to align the legal rules in the matter with the objective legal reality.
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In the regulations of the new Criminal Code, the legislator has not opted for a limited criminal liability of the legal entity, but for a general liability which may result because of the commitment of any criminal offence. Except the state, the public authorities and the public institutions which carry on any activities not representing the subject matter of the private field, the other legal entities may hold the capacity of active subject, no matter the nature and the seriousness of the committed criminal offence. The criminal liability shall be laid upon the legal entity only when the respective entity having a position of management, provision, decision etc. commits the deed set forth by the criminal law in carrying out the business line or in the interest or on behalf of the legal entity. In case of committing a deed set forth by the criminal law, both the criminal liability of the legal entity and of the natural person who contributed to its commitment or only of one of these two categories of persons.
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The provisions of art.1538 para. (1) of the new Civil Code define the criminal clause as being that according to which the parties set forth that the debtor undertakes to pay a certain allowance in case of the non-performance of the main obligation, and para. (4) of the same article sets forth: “the creditor may request the performance of the criminal clause without the obligation to prove any prejudice.” In order to grant the criminal clause, it is necessary to meet the following conditions: the existence of a criminal clause validly established, the non-performance, the inadequate performance or the delay performance of the contractual obligation, the debtor’s fault and his putting in default or being in default de jure. At the same time, the penalty cannot be requested if the performance of the obligation has become impossible for grounds which are not imputable to the debtor, such as the force majeure, the act of God, the deed of the victim or of a third party.
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In this paper, the author reaches the conclusion according to which in the Romanian law, in principle, the parties’ inequality, in the mater of the transaction agreement, shall not be sanctioned, just as the cancellation of such injury agreement is not admissible. Despite all these, a transaction agreement concluded as a result of an economic constraint may be cancelled if the existing necessity conditions are met, and the disproportion affecting the contractual performances is unjust, illegal; according to this last aspect, the extent to which one of the parties misuses the economic dependency of the other party for the purpose of getting an undue benefit, shall be relevant.
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Audit services is based on two premises: (i) companies must be able to choose their auditors according to their needs and at a reasonable cost and (ii) investors must be able to rely on an independent audit opinion based on an audit of high quality before investing in a company. It is in the public interest to ensure a sustainable audit function and, consequently, a competitive market for audit firms. Usually, a person invests in a company only once, in advance, has analyzed an audit report relating to the financial condition of that company. If, then, there is a failure of the enterprise (such as eg bankruptcy) that has earlier cases and unidentified audited by the auditor in place its civil liability issue. The question is to set a limit on the civil liability of auditors so that, on the one hand, to ensure fair compensation to those injured (investors), and on the other hand, auditors to take such risks reasonably.
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The crime committed with two forms of guilt, as a form of the legal unit of the crime, has given rise over the time to different controversial debates due to its mixed structure. A special place is held by the possibility of the secondary party’s existence, this possibility being accepted by most of the authors, as well as unanimously in the judicial practice. The authors of this paper developed for the first time three conditions of the secondary party’s existence to the crimes committed with two forms of guilt for retaining this form of participation easily in the future judicial practice. The non-fulfillment of any of the described conditions produces different legal consequences for the participants; however, the detention of the secondary party to the crime committed with two forms of guilt shall be excluded.
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The various methods and means used by the offenders committing murder for the purpose of getting away of the victim’s body subsequent to its commitment, provide the authors the occasion to issue certain comments related to the constituent content of the grave violation offence set forth in art 319 of the Criminal Code, in the manner of a body profanation, based upon a non-unitary judicial practice despite the advance of a solution within a recourse in the interest of the law.
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The objectives of the research contained in the article consist in the examination of the immunity and of the criminal liability of the Romanian parliamentarians over the time according to the rules of the Romanian law, with a focus on the present provisions. The results of the research shall be summarized to the need for keeping the parliamentarians’ immunity also in the future provisions of the constitutional and criminal law, especially on the absolute immunity regarding the opinions and the votes expressed in exercising the mandate granted by the poll. Likewise, the author considers that a certain partial immunity has to be kept as well, as regards other actions of the criminal procedural law, such as: the inquisition, the detention, the attachment and the arraignment. The paper may be useful to the theoreticians, practitioners, as well as to the constituent legislator, considering the need for the amendment and supplement of the present fundamental law. The value of the article consists in the examination of the constitutional and criminal provisions regarding the criminal liability of the Romanian parliamentarians, as well as in the critical opinions and the filed de lege ferenda proposals.
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In the interpretation and unitary application of the provisions of art.251 of the Law no. 32/2000 regarding the insurance activity and insurance supervision, as subsequently amended and supplemented, corroborated with those of art.24 of the Code of criminal procedure, the High Court of Cassation and Justice, in the judgment in the interest of the Law no. 3/2010, decided that “in the criminal trial, The street victims’ protection fund has the capacity of a liable party from the civil point of view and may be obliged solely, but not collectively with the defendant, to pay the civil indemnifications to the persons injured in non-insured car accidents”. In the attempt to answer the question whether, in a criminal trial, the defendant could be obliged to pay the civil indemnifications or whether the amounts paid as such shall be determined in the exclusive charge of The street victims’ protection fund, the author of the article promotes the idea according to which the main obligation to repair the damages shall belong, further, to the defendant, in his capacity as the offender of the illegal deed generating prejudices, and the existence of a special regulation set up for the purpose of protecting the victims of the car accidents, could not operate as a reason for holding harmless from the civil point of view. Considering that in the light of the present Civil Code the obligations of the defendant and of the above-mentioned fund keep their nature of in solidum obligations, the author considers that from the operative part and the considerations of the judgment in the interest of the Law no. 3/2010 of the High Court of Cassation and Justice, it does not result that The street victims’ protection fund shall be exclusively obliged to pay indemnifications in the criminal trial, as the law-related questions which have generated a non-unitary practice pertain only to the capacity of a party in a lawsuit of this fund and to the possibility to oblige him, collectively with the defendant, to pay indemnifications.
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When the court of judicial review is vested with the settlement of the recourse against the court order under which the legal and the solid nature of the preventive arrest has been reviewed ex officio according to the procedure set forth by art.3001 of the Code of Criminal Procedure, the recourse should be settled before the expiry of the preventive arrest period, taken or extended by the judge subsequently. This review deadline is a bar period, not a recommendation one. In practice, it is found that the court decides in relation to the review of the legal and the solid nature of the preventive arrest upon the receipt of the file, many times on the last or penultimate day of the 30-day deadline of the preventive arrest. This situation occurs either due to the non-observance of the 5-day deadline by the prosecutor, or by the court itself, and consequently the court of appeal decides within a period of a few days following the expiry of the 30-day period.
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The aim of this paper is to identify how and if cultural diversity, as a fundamental and moral value of the EU, is effectively protected by EU law. I will start from the EU competences on cultural matters and try to find out if, while dealing with cultural issues, the EU is actually protecting its “unity without uniformity” and its “diversity without fragmentation”. The recent and stronger intervention of the EU in cultural matters, after Lisbon, raises questions as to its real aims, be it the building of a stronger and stronger “small common denominator” in cultural issues as well, by means of uniformity or the real protection of cultural diversity of its Member States.
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In the study hereunder, the authors analyse the wording of Article 209 para. (2) of the new Code of Civil Procedure (Law No. 134/2010, republished, enacted on February 15th, 2013), text according to which “if the claims put forth under the counterclaim also relate to persons other than the plaintiff, these will be summoned to Court as defendants”. The authors highlight that this text had no counterpart in the former Code of Civil Procedure (1865, reprinted in 1948) and emphasize positively the new regulation which extends thus the procedural framework. -
The study reveals, in its introductory part, some shortcomings of Law No. 8/1996 on copyright and rights related to copyright, in the field of audio-visual works, such as the contested definition thereof or the absence of definition of the audio-visual production contract definition, and puts forth its own points of view, likely to lead to the settlement of such cases. On the merits, the work depicts the characteristic features of the audio-visual production contract, its delimitation as to other types of contracts, analyses the Contracting Parties as well as the purpose and wording thereof, in terms of legal regulations and doctrinal interpretations.
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This study addresses, from the comparative perspective, the regulation set forth under Article 386 in the new Criminal Code. Its introductory part includes an overall assessment of the new regulations on electoral offences in the new Criminal Code which systematize rules corresponding to those which are currently included in the special legislation, namely in five regulations. The comparison of the incrimination text covered by Article 386 in the new Criminal Code aimed at checking correspondence with all the other 4 rules of incrimination of the same title currently active.
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By the judgement passed in the criminal case no. 754/2012, the High Court of Cassation and Justice held that, where the provisions of Article 3201 Code of Criminal Procedure are applicable, honest behaviour during the trial, consisting in the admission of having committed the acts retained in the document instituting the proceedings, cannot be considered a legal mitigating circumstance, referred to in Article 74 para. (1) (c) thesis II of the Criminal Code. This interpretation is questionable, because there is a legal difference between the two institutions, which doed not preclude their concomitant application.
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The court having territorial jurisdiction to trial the parole requests, the requests for the amendment of sentencing enforced by final judgments, the requests for interruption of the execution of prison sentence, the appeals to the execution filed by convicts in detention, as well as appeals lodged by prisoners against the hearing reports of the appointed judge for the execution of sentences, is set under the provisions of Article 449 para. (2), 450 para. (1), 456, 460 para. (1) and (6), 461 para. (2) of the Code of Criminal Procedure and Article 25 para. (6), 74 para. (5) and 77 para. (3) of Law No. 275/2006 on the execution of punishments and measures ordered by the judiciary in criminal proceedings. Sector 4 Bucharest Court, judging claims like the ones mentioned above, lodged by prisoners in the penitentiaries Bucureºti Jilava and Spital Jilava - prisons that are not located within its jurisdiction - pursuant to the Order of the Minister of Justice No. 1279/C/2000, administrative regulation not published in the “Official Gazette of Romania” and issued pursuant to a statutory provision, currently expressly repealed, breached the laws of jurisdiction, assuming a jurisdiction that, legally, falls upon other court. Also, on account of the Bucharest Court judging, in the first instance, as Court of execution, requests made by prisoners in the same prisons, after November 1st, 2011, date on which Ilfov Tribunal started to operate, had violated the legal rules governing its territorial jurisdiction.
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The author highlights the manner in which the observance of fundamental rights enshrined and guaranteed under the Charter of Fundamental Rights of the European Union is ensured by the national constitutional rules and the main provisions of the Civil Code, the Code of Civil Procedure, the Criminal Code and the Code of Criminal Procedure, as well as by domestic judicial courts that interpret and apply the domestic or European law, on a case-by-case basis. At the same time, the study also presents the case-law of the Court of Justice of the European Union relevant in the matter of ensuring access to justice, the right to a fair trial, as well as the relationship between EU law and the national law relating to judicial organization. In this regulatory and jurisprudential framework, the author considers that compliance with the Charter of Fundamental Rights of the European Union moves toward being enforced by national courts, along with the (European) Convention for the Protection of Human Rights and Fundamental Freedoms.
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Dispozițiile art. 9 lit. b) din Regulamentul CE nr. 44/2001 aratã cã un asigurator care are domiciliul pe teritoriul unui stat membru poate fi acționat în justiție în alt stat membru, în cazul acțiunilor intentate de cãtre deținãtorul poliței de asigurare, asigurat sau un beneficiar, în fața instanțelor de la locul unde este domiciliat reclamantul.
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The study hereunder examines the ways of exercising the autonomy of will and the reflection of the principle of freedom of contract in civil procedural law. As freedom of contract, like any other freedom in fact, is not absolute or unlimited, the author quests the ways in which, within the framework of civil procedural law institutions, there are covered and operate certain assumptions which may constitute limits to the freedom of contract. In this perspective, we shall have in view institutions such as legal contracts, mediation or arbitration.
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A “natural right” being most profoundly democratic not only retained, despite the historical vicissitudes, its intrinsic moral values, but due to the constant and firm “juridicization”, in another historical ambience, has increased these values and the implications of their valorization, while granting plenary sense to the contemporary “rule of law”, ensuring above all - according to the beautiful and meaningful saying of a historical figure - the protection of the “powerless people in front of power”: the right to request the assistance of a judge or the right of access to a judge. Article 5 of the Code of Civil Procedure recalls us that right, but unfortunately, as it does, requires again to make any effort for the consistent and undoubtedly useful understanding from the social point of view of its purposes. -
The new Romanian Civil Code (Law no. 287/2009, republished) contains a new concept, namely the sanction of clauses deemed unwritten, which are incident to all areas covered by the Civil Code. In this study, the author makes a comprehensive analysis of this new concept, concluding that we are faced with an autonomous sanction. Although it has an autonomous nature, with regard to its legal system, the author believes that this autonomous sanction is, by analogy, subject to the rules for invalidity.
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This study aims to identify ways to reflect in the special law (Law no. 72/ 2013) some genuine civil law guiding ideas, lato sensu, and some principles applicable to the relationships between professionals, but also the extent to which the application of these principles to the cases envisaged by the legislator in the special regulation referred contributes to the purpose of the law concerned. -
Art. 1 of the Romanian Labor Code states that its provisions shall apply to employment relationships, and the legal literature established that the employment relationship arises mainly from the employment contract between the employees and their employers. Law no. 52/2001, which regulates the casual work performed by the day laborer, by way of derogation from the provisions the Labor Code, provides that an employment relationship is established between the labor beneficiary and the day laborer, but an employment contract (which, according to Article 16 of the Labor Code requires written form) is not concluded. As the Court of Justice of the European Union decided in the Land Tirol Case that workers performing occasionally work, even for a single day, fall within the scope of the Framework Agreement on temporary work, and the Albron Catering BV decision stated that between the “employment contract” and “employment relationship” terms there is a relation of subsidiarity, the employment relationship of workers who provide occasional work must produce the same effects, in terms of the concerned person’s rights, with those of an individual employment contract Is concluded that Community legislation conferring rights to workers who have a employment contract or an employment relationship under the national law in force must be construed and enforced in accordance with the jurisprudence of the Court of Justice of the European Union, with regard to the relationship between the employment contract and the employment relationship.
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In this study, the author carried out an analysis of the provisions of Article 200 of the new (Romanian) Code of Civil Procedure, which thoroughly regulates the checking of the application for summons subsequent to the registration and adjustment thereof (should it not include all the necessary data).
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According to the Romanian legislation in the field, which existed prior to the entry into force of the new (Romanian) Code of Civil Procedure (15 February 2013) and labor addressing conflicts (disputes), the tribunal was usually the first instance court having jurisdiction to hear and the court of appeal had jurisdiction only on a single remedy at law (the appeal). After the entry into force of the new Code of Civil Procedure (Law no. 134/ 2010, republished on 3 August 2012), the situation has changed in that against the sentence of the first instance court (the tribunal) there is (except for the revision) a single remedy at law i.e. the appeal (within the Court of Appeal jurisdiction), appeal which is an ordinary, devolutive remedy at law. In this study, the authors analyze this situation stressing that, in principle, is the better for the parties to have nothing but the appeal (besides the revision) as remedy at law, instead of solely the recourse.
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Article 7 paragraph 1 of the Law no. 554/2004 regarding Administrative Litigation regulates the “preliminary procedure”; therefore, the establishment that, before addressing the administrative courts, the prejudiced person in his/ her own right or interest (usually by an individual administrative action) shall require the issuing authority (or the superior authority, if any) the (in whole or in part) rescission of the action, within 30 days from the notification date of the action concerned. As the “preliminary procedure” issue presents some peculiarities in the matter of the construction permit [covered by Law no. 50/1991 on the authorization of construction works (republished on 13 October 2004)], the study’s author, examines on the one hand, in detail, the issue of the “preliminary procedure”, and on the other hand, presents the peculiarities mentioned above.
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This study proposes a broader specialists’ examination of the scientific work represented by the computer program, and particularly of its usage agreement. Law no. 8/1996 regulations on copyright and related rights concerning the computer program usage agreement were investigated in relation to the rules provided for in same law and established for the patrimonial copyrights capitalization agreements and to the provisions of the Civil Code (Law no. 287/ 2009) and of the new the Civil Procedure Code (Law no. 134/2010). The paper contains the legal literature prevalent views on the computer programs usage agreement and the author’s views about some aspects of the analyzed agreement, leaving open path for research, from various perspectives, of particularly complex and evolving legal issues in the matter.
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This study was occasioned by the different manner in which the National Council for Solving Complaints and the courts have construed the laws under which the successful tenderer in the public procurement procedure is granted a right of access to a court, often bringing adverse procedural consequences. Although the jurisprudential solutions analyzed were delivered under the old procedural rules, we find that the latest amendments made to both the Government Emergency Ordinance no. 34/2006 and the Code of Civil Procedure were not a remedy for the deficiencies noted, as the ambiguity of the laws stating that the successful tenderer can be party to the administrative jurisdictional procedure, namely party in a complaint to the court, is a source of legal uncertainty.
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The Union and the Member States shall counter fraud and any other illegal activities affecting the financial interests of the Union through measures to be taken in accordance with Art 325 of the Treaty on the Functioning of the European Union, which shall act as a deterrent and be such as to afford effective protection in the Member States, and in all the Union’s institutions, bodies, offices and agencies. For this purpose, Member States shall coordinate their actions and shall organize, together with the Commission, a tight and constant cooperation between competent authorities and shall take measures to counter fraud affecting their own financial interests. Romania, by adopting Law No 78/2000 on preventing, discovering and sanctioning corruption acts, the Law No 161/2003 on regarding certain measures for ensuring transparent exercise of public dignities, positions and business transparency, by prevention and sanctioning corruption, the Law No 61/2011 on the fight against fraud department, Government Decision No 215/2012 on the National Strategy for 2012-2015 and other normative acts, has created the legal framework necessary for the protection of the European Union’s financial interests.
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The paper deals with the issue of using hypnosis techniques in crime investigations. The author examines the criminal procedure implications of using such a forensic technique with reference to national legislation and the EU regulations, not avoiding to examine the controversial aspects in the legal literature and jurisprudence; however, the author concludes that the expertise would seem more appropriate to allow the use of hypnosis technique, provided that a clear distinction between hearing a person under hypnosis and the expertise of its discourse under hypnosis is achieved.
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Prin noțiunea de preț serios, astfel cum prevãd dispozițiile art. 1303 C.civ. anterior (1864), se înțelege prețul care constituie o cauzã suficientã a obligației luate de vânzãtor de a transmite dreptul de proprietate asupra bunului ce formeazã obiectul vânzãrii.
