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The article offers an analysis of the regulation of the institution of unworthiness to inherit as regulated by the Civil Code which entered into force on 1 October 2011. First the author had in view both the influences of the foreign regulations which served as a model for drafting the normative act and the conclusions of the Romanian doctrine and of the case law relevant in the matter, which the Romanian legislator has taken into account. Starting from the nature of civil sanction of the unworthiness to inherit, there are analyzed the modalities which can remove the effects thereof, formulating, at the same time, relevant de lege ferenda proposals in order to create a unitary system as comprehensive as possible relative to the related procedure. -
The article analyzes the facultative jurisdiction of the court seized with an application promoted by a judge, a prosecutor, a registrar, a legal assistant, who act as plaintiffs in an application for which the court where they carry on their activity has jurisdiction. The analysis focuses on the meaning and the interpretation of the phrase „court where they carry on their activity”.
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Within this study, the author has analyzed, in the light of the new Fiscal Procedure Code and also of the current one, the forms of the sanction of the fiscal obligation and the mechanism of their operation depending on the category of creditors that may be, on the one hand, the fiscal bodies, and, on the other hand, the taxpayers that are entitled to the refund or the reimbursement of some amounts from the public budget. Similarly, the author has made the necessary distinctions between the types of sanctions depending on whether the fiscal claims pertain to the central budget or to the local budget. Finally, the author has analyzed the modalities of granting the delay interests for the failure to refund the amounts from the budget due to the taxpayers depending on the cause which has generated these fiscal claims, respectively the fault of the fiscal bodies or of the taxpayers themselves.
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The tax administrative disputes, as a branch of the administrative disputes, a fundamental institution of the state of law, meant to protect and guarantee the fundamental rights and freedoms of citizens, becomes particularly important after the accession of Romania to the European Union. In this context, by the adoption of the new Fiscal Procedure Code, harmonized with the European acts in the matter, the fiscal processual rules which regulate the matter of the tax administrative disputes enjoy a greater clarity, quality and predictability. Starting from these desiderata, this study aims at analyzing the main amendments and supplements brought by the new Fiscal Procedure Code, in the matter of the tax administrative disputes, in relation to the provisions of the Fiscal Procedure Code in force.
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The following study concerns the causes of inadmissibility in the Romanian constitutional jurisdiction. Thus, after a series of preliminary considerations, the authors examine, in detail, in the light of the case law of the Constitutional Court of Romania, the following: – the causes of inadmissibility regarding the legality of the referral; – the causes of inadmissibility in connection with the authors of the referral; – the causes of inadmissibility referring to the motivation of the referral; – other elements related to the legality of the referral; – the causes of inadmissibility concerning the extent of the control; – the causes of inadmissibility referring to the jurisdiction of the Constitutional Court.
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The study reiterates, in other aspects, the previously conducted analysis of the autonomy of the labour law, having in view the preamble of a civil decision of the 7th Division for cases concerning labour and social insurance disputes, within the Court of Appeal of Bucharest. This preamble also states: „The provisions of the Civil Code have nature of general law, representing the common law in the matter of civil legal relations in a broader sense, a matter where the labour relations are also included.” This study shows that, if such a statement would be retained, this would mean to accept implicitly the inexistence of autonomy of the labour law. As a result, it briefly analyzes the main specific features of the labour relations compared to the civil ones, reiterating that the labour law is a mixed branch of law, autonomous, but not independent from the civil law, a component of the private law. The rules of the civil law apply, as rules of common law, only subsidiarily, in the absence of some specific regulations of labour law and unless this is contrary to the particularities of the legal labour relations.
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The study is devoted to the systematic analysis of the provisions of the Law No 8/1996 on copyright and neighbouring rights devoted to the legal status of the computer programs. The analysis is also carried out by considering the internal regulations in relation to those of the Directive of the Council of the European Communities No 91/250/EEC on the legal protection of the computer programs. Specifically, the object of the analysis covers aspects such as: the definition of the computer programs; their legal nature; the elements of the computer programs subject to legal protection and those that elude this protection; the copyright holders in case of computer programs; the rights resulting from the creation of the computer programs; the capitalization of patrimonial rights in the case of computer programs.
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In this study there are analyzed the categories of administrative acts on which there were controversies about the exercise of judicial control of these acts by means of a plea of illegality regulated by Article 4 of the Law on administrative disputed claims No 554/2004, especially prior to the amendment and supplementation of this legal text by the Law No 76/2012 for the implementation of the new Civil Procedure Code. Likewise, it is emphasized the concern of the legislator to settle the doctrinal and jurisprudential controversies concerning the scope of the object covered by this plea, by the amendments and supplements brought by this latter normative act, but, nevertheless, it is not out of the question that some of these controversies will also continue in the new legislative context, until a stable case law in the matter is formed.
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The non-unitary practice of some courts and public prosecutor’s offices in the district of the Court of Appeal of Oradea, generated by the different interpretation of some legal provisions in the criminal and criminal processual matters, gives the author the opportunity for some comments and de lege ferenda proposals. This study deals with the controversial aspects referring to the following institutions of criminal law and of criminal processual law: the jurisdiction of the judge of rights and freedoms in the matter of preventive measures in case of joining some cases; the complex offence or the formal concurrence of offences in case of committing some acts of outrage or judiciary outrage; the solutions of the preliminary chamber; the territorial jurisdiction of the criminal prosecution bodies under the terms of unique referrals; the concurrence of qualifications (of texts, of rules) or ideal concurrence of offences; the legal nature of the institutions of waiver of application of the punishment and the postponement of the application of punishment.
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This study focuses on the difficulties identified in the practice of the law courts which establishes the processual remedy made available by the criminal processual law assuming that two or more criminal judgments, on the same subject, were pronounced at different times. Thus, the judicial practice has outlined different visions in the qualification of the legal remedy given the proximity that may be encountered between the case of review on the irreconcilability of the judgments and the case of appeal for annulment on the infringement of the authority of res iudicata.
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In this paper there are presented a number of aspects on a subject of great present interest: tax fraud. The theoretical approach of this contemporary scourge has been carried out starting from the identification of the factors which favour it and of the forms of operation, ending in the review of the measures for combating it and of the types of applicable sanctions.
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The article aims to analyze the regime of regulation and of application of punishments ordered by the judgments of the international criminal courts, at a moment when the two ad-hoc tribunals, the International Criminal Tribunal for the Former Yugoslavia and the International Criminal Tribunal for Rwanda, are in a period close to the end of their mandate, and the International Criminal Court is undergoing crystallization of a practice, after the first final judgments of its activity were delivered. There are reviewed, on the one hand, the regulations within the statutes of these courts on punishments, their doctrinal foundations, as well as controversial aspects or aspects which give rise to comments in their judicial practice. There are also mentioned some aspects concerning the enforcement of punishments, taking into account the special circumstances in which these courts carry on their activity.
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The entry into force of the EU Regulation No 1215/2012 brings an important element within the process of evolution designed to ensure the free movement of judgments on the territory of the European Union: suppression of the exequatur. Given that, under the influence of the Regulation No 44/2001, the first judgment delivered in the Member State of enforcement was precisely the declaration of enforceability (or the exequatur), changing the enforcement procedure within the Regulation No 1215/2012 has also brought, necessarily, a reform of the system of legal remedies. Without studying thoroughly the fundamental conditions which can lead to the refusal of enforcement, this paper aims at analyzing the main amendments which the new regulation brings in the matter of legal remedies which are available to the debtor in the Member State of enforcement, trying to make an adjustment of the case law of the European Court of Justice in the matter, to the new wording within the Regulation No 1215/2012, as well as an analysis of the compatibility of the measures adopted by Romania in view of applying the Regulation No 44/2001 on the declaration of enforceability in relation to the new system proposed by the European legislation now in force.
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Contestația în anulare împotriva deciziilor rămase definitive în recurs, prin care a fost invocată încălcarea principiului non bis in idem, se judecă în conformitate cu dispozițiile noului Cod de procedură penală în materia contestației în anulare. Cazul de contestație în anulare, prevăzut în art. 426 lit. i) din noul Cod de procedură penală, referitor la ipoteza în care „împotriva unei persoane s-au pronunțat două hotărâri definitive pentru aceeași faptă”, nu este incident, dacă faptele cu privire la care s-au pronunțat două hotărâri definitive de condamnare sunt diferite, neexistând identitate de faptă, indiferent dacă încadrarea juridică a faptelor este aceeași. (Înalta Curte de Casație și Justiție, Secția penală, Decizia nr. 1479 din 29 aprilie 2014)
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The normative act which regulates the Romanian citizenship is the Law No 21/1991, republished on 13 August 2010. Recently (on 15 September 2015), the Law on the Romanian citizenship No 21/1991, republished, has undergone important amendments and supplements brought by the Government Emergency Ordinance No 37/2015, an ordinance whose content is the subject of this study. -
In this study, the author examines the problems of granting in Romania the subsidiary protection for the asylum seekers in case of generalized violence in situations of armed conflict, stating that, according to the internal and international legal terminology, the subsidiary protection is a form of international protection from which the asylum seekers can benefit. In this respect there are presented: the legal framework – international, European and internal – in the matter, as well as the conditions of granting the protection in question for the asylum seekers in case of generalized violence in situations of armed conflict.
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By critically analyzing the foundation of the civil contract, in light of the provisions of the current Romanian Civil Code, in relation to the modern Western European legal doctrine, and by insisting on some obsolete and/or contradictory legal regulations of the new Romanian Civil Code, the author of this study, on the one hand, considers that the principle pacta sunt servanda has presently become a myth, that we are witnessing the constant decline of the autonomy of will in matters of civil contracts and, at the same time, a series of new developments as regards the limits of the contractual freedom, the legal regulation of unpredictability in the new Romanian Civil Code (Article 1271) being relevant in this respect. Finally, the author believes that the current Romanian Civil Code (of 2009) contains a number of inconsistencies and contradictory regulations under the mentioned aspects, for which reason he proposes, in conclusion, the recast of the Code as soon as possible, taking into account the numerous failures thereof.
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In this study, the author makes an analysis of the provisions of Article 2319 of the new Romanian Civil Code, which entered into force on 1 October 2011, a text according to which „the personal guarantee ceases to exist following the death of the personal guarantor, although there is a contrary stipulation”, in relation to the general rules of principle of the Civil Code regarding the death of a contracting party (the natural person), respectively the cessation of the capacity of use (in case of the legal person). It is mentioned that the solution regulated by Article 2319 of the Romanian Civil Code did not exist in the previous Romanian Civil Code (of 1864), being taken from the Civil Code of the Province of Québec (Canada).
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In this study, it is analyzed the direct action of the mandator against the sub-mandatary, in light of the new Romanian Civil Code (the Law No 287/2009, republished on 15 July 2011). In this respect there are examined successively: the direct action in the legal relations arising from the contract of mandate, both under the old Romanian Civil Code (of 1864, in force until 30 September 2011) and under the influence of the new Civil Code (in force since 1 October 2011); the liability of the mandatary towards the mandator; the problem whether the mandatary and the sub-mandatary are jointly liable or not; the effects of the direct action of the mandator against the sub-mandatary and others.
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In the context of the new legal framework existing after the entry into force of the Law No 85/2014, this study analyzes the final table of claims and the contestations against it, by emphasizing the notable differences as compared to the old regulation – the Law No 85/2006 – and the importance of the final table of claims over the debtor’s estate in the insolvency procedure, as well as the exceptional character of the contestations against it. The registration of claims in the final table of claims against the debtor’s estate is generating rights for the creditors, and, consequently, the analysis and the thorough study of how this is produced, of the content of the final table of claims, of the time of its registration and publication, as well as of the rights and obligations of the participants in this procedure are essential. The contestations against the final table of claims have an exceptional character and the conditions in which these may be formulated are strictly, expressly and limitatively enumerated by the law. Under these circumstances, this legal remedy is approached from the perspective of the persons who may have the legal standing to file the contestation, from the perspective of the time limit for their submission – which appears as a highly opportune legislative novelty for the stability of the procedure – and, finally, from the perspective of the exceptional situations which may lead to the admission of such contestation.
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With the entry into force of the current Criminal Code, the Romanian legislator has eliminated the mixed regime of sanctions made of punishments and educational measures, provided by the old criminal regulation, in favour of a regime of sanctions exclusively consisting in educational measures. By this study, the author subjects the provisions specific to the educational measures involving deprivation of liberty regulated by Chapter III of Title V of the Criminal Code to a thorough analysis.
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Introducing the provision on the administrative measure of non-voluntary hospitalization, provided in Article 315 (2) e) of the Criminal Procedure Code, has created confusion with regard to the cases in which this measure applies and to the cases in which the safety measure of medical hospitalization applies and, likewise, with regard to the jurisdiction of the court which orders one of these measures to be taken.
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The idea of this study has been inspired by obviously modest doctrinaire concerns in connection with the analysis of the legal regulations dedicated to the legal protection of „databases”. In fact, in the specialized literature, as a rule, the approaches usually do not exceed the level of reproduction of the regulations in the field or the subject is simply avoided. Probably this situation is determined, mostly, by the redundant style of wording the provisions of Articles 1221–1224 of the Law No 8/1996 on copyright and neighbouring rights and the provisions of Directive No 96/9/EC of the European Parliament and of the Council on the legal protection of databases. This normative situation should represent the spring of some normative doctrinaire measures deeply studied and it should by no means demobilize the analysis of the problems in the matter.
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This paper deals with the problems of establishing the garnishment when the debtor is the Romanian State itself. The analysis is carried out in the light of the provisions of Article 5 (1) of the Government Emergency Ordinance No 146/2002, republished. At the same time, it is also analyzed the lack of incidence of the provisions of the Government Ordinance No 22/2002 in case of this debtor.
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This study examines the problem of running of the period of extinctive prescription of the right to claim damages before the civil court, subsequently to the situation in which the prosecutor has issued an ordinance to dismiss, under the Criminal Procedure Code.
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In the practice of the courts there is a controversy on the problem of determining the litigants in the cases regarding the contestation against execution in relation to the sanction of performing a community service activity, whereas the prescription of execution of that sanction has occurred. This study, after stating all the facts, gives a solution therefor.
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In this study, starting from a decision of the Bucharest Court of Appeal, the author examines two important aspects in the field of labour relations. On the one hand, he speaks about the incidence of the legal obligation of loyalty exclusively during the performance of the individual labour contract and, on the other hand, about the possibility of the court properly seized to judge the application of the employee on challenging the dismissal decision, although the decision in question did not contain accordingly all the elements required by Article 252 (2) of the Labour Code.
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Ever since the date of its publication in the Official Gazette of Romania, Part I, the Law No 241/2005 has become a highly debated law in the doctrine, many of its articles underlying inhomogeneous judicial decisions. Article 10 of the above-mentioned Law was one of the Articles which excelled by its lack of predictability, a fact which lead to raising a large number of pleas of unconstitutionality. Over time, its applicability has received some clarifications however, even today, some aspects still raise controversies and continue to lead to an inhomogeneous judicial practice. For this reason, the author believes that the intervention of the High Court of Cassation and Justice would be more than welcome.
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This paper mainly includes a critical analysis of the provisions of the Law No 4/2008, made from the perspective of the political and legislative technique exigencies. Subsidiarily, the paper contains a presentation of the sports policy, as it is promoted by the European bodies and by most of the Western European states.
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Asociația Internațională de Filosofie a Dreptului și Filosofie Socială (I.V.R.)1 a fost înființată în anul 1909 la Berlin, ca „Asociația Internațională pentru Filosofia Dreptului și Filosofie economică” și redenumită apoi, în 1933, „Asociația Internațională pentru Filosofia Dreptului și Filosofie socială”. I.V.R este cea mai veche, cea mai mare și importantă organizație în domeniul filosofiei dreptului și filosofiei sociale. Reorganizarea I.V.R. pe secțiuni naționale a fost decisă la Viena în 1959. Astăzi, I.V.R. are mai mult de 40 de asociații naționale membre (între care și asociația națională română), cu peste 2000 de membri în întreaga lume. Asociația este înregistrată, în temeiul legislației germane, și are sediul în Wiesbaden. Scopul său principal este de a sprijini și de a promova filosofia juridică și socială la nivel național și internațional. I.V.R. organizează congrese mondiale, la fiecare doi ani. Publicația oficială a I.V.R. este o revistă internațională, Archiv für Rechts-und Sozialphilosophie.
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The new Romanian Civil Procedure Code has the indisputable merit of rebalancing the relationship between parties and courts, as well as dynamising the settlement of civil disputes. From both these perspectives, provisions of Article 200 of the Civil Procedure Code, pertaining to the check and regularisation of application for summons, mark a specific stage of solving some of the „prior” issues. Some of these not only notable but even surprising provisions will be further discussed. -
The new regulation pertaining to business administration in the new Romanian Civil Code, much more detailed than the previous one, springs from the Civil Code of Québec. In Québec, the relevant legal framework provides for an original configuration of this source of obligations, imposing on it the condition of opportunity of the administration actions initiated by the administrator. Subject to this regulation are also the effects of inopportune administration, which aims at restoring the advantage brought to the person administered, without stating the legal grounds of such obligation, aspect which triggers questions to which this paper intends to answer, visiting, among others, other codification proposals on the law of obligations and relevant doctrine in this matter. At the same time, a theoretical definition is laid down for business administration, more nuanced than those elaborated after the new Romanian Civil Code has taken effect, definition which tends to be closer to the meaning of the new normative provisions.
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This paper presents the meaning of the term „assets” in Article 535 of the Civil Code and, at the same time, highlights its incorrect use in some of the other texts of the Civil Code and other statutory instruments, in disagreement with the new terminological option. Likewise, it raises a discussion on the lack, within the Civil Code, of a minimum of general rules dedicated to „common assets”, irrespective of their nature, quality of holders and source of community. Finally, following the presentation of negative consequences of the reported shortcomings, some legal remedies are proposed.
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Company contract has been a complex issue under the Civil Code of 1864 and the Commercial Code of 1887, and continues to be so under the Romanian Civil Code of 2009. Since rules pertaining to company contract under previous statutes became obsolete and ill-adapted to practical needs and realities, an update was severely necessary in order to tune it with the alert pace of modern legal relations and EU norms. This paper presents the legal definition of company contract under the new Romanian Civil Code, with its advantages and disadvantages, which distinguish it from other types of contracts. Given the monistic approach of the new Civil Code, presently the contract of company is the common law of company law, Articles 1881–1948 of the Civil Code being subsidiarily applied to all companies enumerated by Article 1888 of the Civil Code. In this context, this study analyses the special requirements of Law No 31/1990, considered as a special rule in relation to the general provisions of the Civil Code.
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