-
Reality proved that the persons who commit manslaughters, usually are not deprived of their freedom, this hindering the post-delictum general prevention as regards the other car drivers who breach the traffic rules, and this situation requires a legal involvement to limit to courts the possibilities of legal individualization in ways of letting out the persons who, being culpable and disregarding the compulsory traffic rules on public roads, provoke the death of their fellows.
-
Law no. 287/2009 regarding the Civil Code introduces in the matter of successoral option many new items here and there, reconfiguring it. In this study, we propose to examine the general aspects that the successoral option involves in the light of the provisions of the new Civil Code, to highlight the new items brought by this legislative instrument in the matter subject to the examination et to assess their progressive nature.
-
The judicial individualization of the sentence shall be carried out by a complex operation using all those individualization criteria set forth by law (general and special criteria); the need for taking into consideration all the grounds for sentence modification is included within these criteria, as well. Drawn by this need, the Romanian Criminal Code into force (since 1968) contains regulations regarding the manner in which the various grounds for sentence modification must be enforced, when they concur, regulations contained in the provisions of art. 80. Likewise, the new Romanian Criminal Code contains such regulations in art. 79. In this study, the authors have emphasized several systems of sentence determination in case of the concurrence between the grounds for sentence modification. Both the Criminal Code into force and the new Criminal Code adopted an objective criterion concerning the manner in which the various grounds for sentence modification must be enforced, being sensitive to multiple interpretations and contradictory solutions. The Romanian Criminal Code of 2004 – abrogated, before becoming effective, through the new Criminal Code – which forwarded a system based upon a subjective criterion, by granting the judge the freedom to assess the predominance (prevalence) of the grounds for sentence modification and to give them the due legal effect. From the point of view of the authors of the study, this system seems to be more adequate to settle the problems raised by the concurrence between the grounds for sentence modification.
-
The minor traffic offence is one of the most serious offences, being included in the field of judicial cooperation in all European legislative instruments. The study describes a general and critical examination of the legal provisions into force which, according to the author, do not guarantee an adequate judicial protection to minor persons being the victims of the offence. By publishing it, the research of this very important field and at the same time in the pipeline at the level of the member states of the European Union, is continued. The research may be useful both to practitioners, and to ideologists in the field of criminal and criminal proceedings law. The essential contribution of the study is limited to the critical remarks exposed and to the concrete proposals on amending and supplementing the special law, especially from the point of view of the indictment of other offences or of establishing the obligation to provide defense to the minor person who is victim, under the sanction of absolute nullity.
-
The value competence in the criminal matter represents a form of material competence, whose non-observance is sanctioned by absolute nullity. In this article the author describes theoretical and practical aspects of competence depending on the value criterion and carries out a comparative examination between the current and the future criminal and criminal proceedings regulation of the phrase of „very serious consequences”. Likewise, the author identifies possible solutions to unify the judicial practice, considering that the requirement of the predictable nature of law and the principle of judicial equal treatment require the establishment of the competence depending on its value by reference to the time of occurrence of the material damage due to offence and to its real value.
-
The rental of safe deposit boxes shall be regulated by the Civil Code (Law no. 287/2009) within the banking agreements, together with the current bank account, deposit and credit facility. The above mentioned regulation makes obvious a special agreement, customized by its content, different from the civil deposit and from the rental. Being concerned with the protection of the client’s valuable goods, the legislator allocates a larger space to the access to the safe deposit box – voluntarily or in a forced way (art. 2197-2198). This study examines the rental of the safe deposit boxes according to the Civil Code in the classical way of approaching the agreements.
-
This study examines preliminarily the documents upon which the Court of Accounts concretizes its activity, and it analyses further in a detailed manner the remedies at law against these documents, by emphasizing the non-unitary case law in the matter, namely: if the law court is competent in the first instance (the Administrative and Fiscal Section), and the Court of Appeal is competent in the second appeal (the Administrative and Fiscal Section) or, on the contrary, the Court of Appeal (the Administrative and Fiscal Section) is competent in the first instance, and the competence shall belong to the High Court of Cassation and Justice in the second appeal (the Administrative and Fiscal Section). Based upon a comprehensive analysis the authoress points out that the last solution shall be legal.
-
Romania, by adhering in July 1961, to the Convention on the Recognition and Enforcement of Foreign Arbitral Awards, adopted in New-York as at 10 June 1958, on that occasion formulated a reserve, in the sense that our country shall enforce the Convention „only to disputes arising from lawful contractual or non-contractual relations being deemed as commercial by the national law”. Since as at the 1st October 2011 the current Romanian Civil Code entered into force (Law no. 287/2009, as republished as at 15 July 2011), as well as Law no. 71/2011 for the enforcement of the current Civil Code, both of them having a monist character (without considering the commercial law as an autonomous discipline of law), but recognizing further the category of merchants (a component of the professionals’ category) the authoress considers that, on one hand, the above mentioned reserve shall be construed as referring exclusively to the legal relations among merchants, and, on the other hand, as opposed to what the law is, that Romania is about to waive the concerned reserve at issue in the future.
-
In this study the author examines the recent changes to the legal status of free movement on the Romanian territory of the citizens of European Union Member States, European Economic Area and of the Swiss Confederation citizens through Law no. 80/2011, checking also their compatibility with the provisions of the Directive no. 2004/38/CE on free movement and residence of the EU citizens and of the family members on the territory of the member states and, when it is required, the way of reporting them to the legal status of the foreigners in Romania.
-
This study examines the twinning of the rules and principles of the European Union law (Directive 1999/70 EC of 28 June 1999 enforcing the framework Agreement concluded on 18 March 1999 between the European social partners as regards work for a limited period of time) together with the national laws of certain European states (France, Germany, Romania) in the field of individual employment agreements concluded for a limited period of time.
-
Cerința interesului de a fi actual trebuie îndeplinitã pe tot parcursul procesului, iar nu numai la momentul introducerii acțiunii. Astfel, în cazul în care pe parcursul procesului acțiunea promovatã de reclamant rãmâne fãrã interes, demersul procesual, inițial justificat, rãmâne fãrã o finalitate practicã din punct de vedere juridic, soluția consacratã jurisprudențial în atare situații fiind aceea a respingerii acțiunii ca rãmasã fãrã interes (Înalta Curte de Casație și Justiție, Secția comercialã, decizia nr. 2623 din 13 septembrie 2011).
-
The author carries out a detailed analysis of the legal content of the insurance fraud offense, as provided for in Art.245 of the new Criminal Code as an assimilated and aggravated version of the deception offense. Regarding the structure of this offense, the criminal protection object, the subjects, the objective and subjective side, the forms, procedures and sanctions provided by law are reviewed in detail. The explanations discuss the insurance deception links to other offences relating to insurance and certain procedural aspects. The preceding legislation of this indictment rule, the solutions to be followed in case of transitional situations and some elements of comparative law are subsequently presented. Also, the author does not hesitate to state his point of view with regard to the constituent content of this criminal act, its systematization, its character and to frame in this regard certain solutions and certain ideas of his own. In the end, this analysis gives several conclusions and proposals of future law to determine an appropriate protection of the values „and social relationships covered by this indictment, a uniform implementation of the text and thus a better criminal justice administration in Romania.
-
Rapid expansion and diversification of international relations boost the improvement of public international law, by adopting new rules or by adapting the existing ones to the new relationships between states and other international entities, in order to protect the global legal order by preventing the acts of aggression or other events that may affect the safety of states, human rights, environment or other universally recognized values.
-
The author reveals a series of analogies, contradictions between Articles 98-103 of the new Civil Code (Law No. 287/2009 republished on July 15th, 2011 and effective since October 1st, 2011) and Law No. 119/1996 (republished on November 2nd, 2009) on the civil status documents, situation which, on the one hand brings about a series of difficulties as regards the correct interpretation and enforcement of the law, and, on the other hand, is in breach of the rules of principle of Law No. 24/2000 laying down detailed rules on the legislative technique for drafting regulations (republished on April 21st, 2010).
-
The regulation by the new Civil Code of the patrimonies by appropriation came as a necessity given the economic development of our society. The existence of the patrimony by appropriation was equally recognized by the former legislation, by way of specific provisions regarding the carrying out of certain liberal professions or economic activities. This paper is aimed at analysing specific aspects of the patrimonies by appropriation from the perspective of the liberal individual professional patrimony, as a patrimonial mass distinctively regulated by the new codification. The exercise of the authorized liberal professionals implies the existence of a professional patrimony that ensures the carrying out of activities that do not have an economic character. The formal recognition of the “self-employed” as a subject of tax law bearing specific tax liabilities, distinct from those incurred by this same person concerning his personal patrimony, could create the appearance of a “two-headed monster”, of two or more persons in one, of a person who is multiplying according to the number of patrimonies by appropriation that he holds. In fact, the possibility for an individual to carry out economic activities or liberal professions without setting up, to that effect, a legal entity with its own patrimony, does not require the use of the legal fiction of multiplying the person according to the needed number of patrimonies, as the modern doctrine concering the patrimony accepts both the uniqueness and the division of the patrimony into patrimonial masses and patrimonies by appropriation.
-
In the study hereby, the author sets under review the legal regime applicable to certificates of succession under the law prior to the effective date of the Civil Code (October 1st, 2011), as well as amendments thereto under the provisions of the new Code. Prior to the aforementioned reference date, unlike other theorists, the author argues that the certificate of succession only proved the capacity as heir and did not represent a title deed per se, which by its sole would constitute the ground for entering into Agreements or inscription in the Land Register. In support of this point of view, the author quotes numerous decisions precedent. Therefore, the Civil Code brings a change in this field by granting the certificate of succession the effects of a title deed.
-
Under the study hereby, the author sets under review the institution of “recidivism” in the light of the new Criminal Code. Essentially, highlighting new issues both in relation to the definition and the terms of recidivism, and as regards punishment. Therefore, the terms of recidivism have been amended (limits thereof have been extended), and the sanctioning treatment was simplified. Also, the author notes the fact that the legislature does not make a distinction, in terms of conditions, between post-release recidivism and the post-sentencing recidivism, nor between low recidivism and high recidivism, the old rules being grouped in a single way.
-
The accession of Romania to the European Union on January 1st, 2007 also involved the need for harmonization of national legislation with the European one, which, inter alia, led to the elaboration of a new Criminal Code. This regulation covers some new elements, including the crime of harm to the unborn child, as provided for in Article 202 under the new Criminal Code, as an integral part of Title I of the Special Part dedicated to crime against the person. As stated in the Explanatory Memorandum to the new Criminal Code, by criminalizing such acts it was intended to cover a legal vacuum, i.e. to protect the fetus from the moment of the commencement of the delivery process until completion thereof. In the study hereby, the author examines from the criminal doctrine perspective, but also in terms of medical science, the meaning of the term fetus and the phrases “during childbirth” and “during pregnancy”, advancing some de lege ferenda proposals.
-
The article sets under review the opportunity to pursue criminal action as an institution of novelty in the field of criminal procedure, by the Prosecutor’s possibility to assess the existence of real public interest in carrying out the investigation and to rule, subject to certain conditions, upon the solution of abandoning criminal prosecution, provided that practical circumstances of the offence committed reveal that this interest does not subsist.
-
The existence of the law, of its validity are extremely important both for its knowledge, and for its application and compliance. By applying a general principle of law that nemo censetur ignorare legem, we consider that the publication and knowledge of law are essential conditions for not be subject to unpredictable legislative events, with all the consequences arising therefrom. To avoid such events, the law, in its broad or narrow sense, is subjected to certain rules of validity. Among them lies the determining of the moment when the law enters into force and the one the law comes in force.
-
New regulatory agency contract and the new regulatory liability, both contained in the new Civil Code, has some innovative features, such as to update the rules of private according to the needs of contemporary society. Legal provisions are yet perfectly, returning doctrine designed to further research in this area. Quality and consistency can be confirmed by jurisprudence equitable solution, thoroughly motivated, able to offer real victims a chance to repair the damage by restoring the previous situation.
-
In case of the minors aged between 14 and 18 years old, who are liable from the criminal point of view, the presumption according to which their judgment has not reached its maturation, but is in full process of development and stabilization is instituted. In view of these circumstances, minors under this category of age do not have the psycho-physical ability to fully become aware of the gravity of the perpetrated crimes and, especially, their injurious consequences on the social values protected by means of criminal regulations. Given this context, the author claims that the new Criminal Code excludes the possibility of enforcing punishments in case of under aged criminals and establishes a specific system of criminal penalties, entitled educational measures, classified into two categories: educational measures without deprivation of liberty and educational measures with deprivation of liberty.
-
On the basis of the organization and operation of the union institutions there are the principle of autonomy of their organizing, the principle of conferral of competencies and the principle of the institutional balance. MEPs represent the people (in the system previous to the Treaty of Lisbon) and the EU citizens (under the current regime), they can not receive instructions, orders from governments of the Member States, not being appointed by them. The States are associated in the Union itself, which reveals a community of interests and aspirations, embodied in the objectives and decisions set.
-
In this study, the author makes a thorough analysis of the so-called tax havens, outlining their connection with organized crime. Thus, the definition and main characteristics of tax havens, the types of tax havens and certain measures adopted at EU level to limit thereof are portrayed herein.
-
This article examines the legal protection of individuals from listening, disclosure or transmission of private conversations or confidential or personal audio-visual information, and comparatively analyzes regulations in matters of private life from different European criminal codes. Regulating the offense of private life violation was absolutely necessary, both to complete the criminal protection framework of the values guaranteed by Article 8 of the (European) Convention on Human Rights and Fundamental Freedoms, as the offense is not known in Romania, and to achieve interference between the concept of private life and personal privacy in the context of excessive public dissemination of private life.
-
Pursuant to Art. 147, paragraph (4) of the Romanian Constitution republished on October 31, 2003, “Rulings of the Constitutional Court shall be published in the Official Gazette of Romania. As from their publication, rulings shall be generally binding and effective only for the future”, and pursuant to Art. 147 paragraph (1) of the said Constitution, the provisions of the laws, ordinances and regulations in force found to be unconstitutional shall cease their legal effects within 45 days of the publication of the decision of the Constitutional Court if, in the meantime, the Parliament or the Government, as the case may be, cannot bring into line the unconstitutional provisions with the provisions of the Constitution.. Under these constitutional requirements, the study’s authors comprehensively examine the casuistry these rules have generated, the Constitutional Court jurisprudence in the matters and so on, and the delicate situation arisen because neither the Constitution nor any other law expressly regulates the state of laws or Government ordinances (no longer existing) declared unconstitutional.
-
In this paper the author makes a comparative analysis of Art.72 (“notifying the enforcement of collective redundancy”) and Art. 74 (prohibition of new employment subsequent to collective redundancies, employees right to reemployment) of the Labor Code (Law no. 53/2003, republished on May 18, 2011), texts related to the Council Directive no. 98/59/EC of July 20, 1998. In this respect, the author concludes that although usually the said texts of the Labor Code are consistent with the aforementioned Directive, however, the amending / supplementing of the Labor Code is required to imperatively establish a mandatory form of employees representation outside the union organization, taking into account that the “employees representatives” institution (Articles 221 to 226 of the Labor Code) is currently optionally governed (and not mandatory), and only where the employer exceeding 20 employees had not constituted representative unions.
-
In Romania, the former Code of Civil Procedure (of 1865, republished in 1948 and amended and supplemented many times since then) with effect from February 1st, 2013 will be repealed and replaced by the current Code of Civil Procedure (Law No. 134/2010, republished on August 3rd, 2012). The topic of producing evidence in the new Code of Civil Procedure is being approached in this study; its authors believe that the new Code has not made essential amendments to the provisions relating to producing evidence, but only a number of additions in some areas such as: trial investigation; selection of the producing evidence procedure; the place of the trial investigation (in closed session and not in open court); producing evidence etc.
-
Appeal for annulment – extraordinary remedy at law under the current Criminal Procedure Code and the new Code of Criminal Procedure – may be exercised against final judgments pronounced by the last instance of judicial control provided there are certain cases expressly mentioned and that it is filed in a given period. Final judgments may also concern other aspects adjacent to criminal proceedings, for example, taking, retention or reversal of preventive measures or enforcement of a European arrest warrant. In such cases, taking into account that the law of criminal procedure does not provide other terms of admissibility, under the dictum “Ubi lex non distinguit, nec nos distinguere debemus”, the author considers that the appeal for annulment extraordinary remedy at law may be exercised in such cases as well; the case law solution stating that the appeal for annulment is admissible only against final judgments resolving the case merits is therefore illegal.
-
Through its varied meanings, “loyalty” is perhaps the noblest moral value. It is, in terms of law, a factor and a marker of legal relationships “moralization”, procedural relations including. Although unanimously accredited in the field legal relationships as well, including procedural relations, the loyalty principle is enshrined in terminis as a fundamental principle of civil proceedings. However, it is an implicit result of numerous provisions in the law of civil procedure, which finds appropriate forms of legal and judicial sanction. In our procedural civil regulatory climate, certain peremptory procedural exceptions having permanent effect make unnecessary the application of the praetorian “estoppel” rule established in common law and subsequently in other legal systems. Fundamental right of access to justice is not incompatible with assuming „duty of loyalty”.
-
Following the entry into force of the new Romanian Civil Code (on October 1, 2011) and the new Romanian Code of Civil Procedure (which will take place on February 1, 2013), in the Romanian civil law doctrine a controversy arose in the sense that divorce exclusive fault of the defendant State (that if the respondent spouse doesn’t file a counterclaim) is admissible only by way of exception, where the reason for divorce consists of a minimum 2-year de facto separation of spouses or, on the contrary in other situations as well. After a thorough analysis, the author opts for restrictive solution, i.e. divorce for applicant spouse’s exclusive fault (if the respondent spouse doesn’t file a counterclaim) is admissible only by way of exception, where the reason for divorce consists of a minimum 2-year de facto separation of spouses.
-
The study examines the issue of autonomy of labor law in relation to civil law while considering the recent assertions in legal literature. Taking into account the classical criteria for delimiting the legal branches within the law – the subject, the specific principles and regulatory method - it is concluded that labor law is a mixed law branch which belongs mainly to private law, applies by way of common law to all labor legal relationships unfounded on individual employment agreement, is self-contained and it capitalizes, where appropriate and possible, the rules of civil law as common law rules. Labor law is not a branch (part) of civil law, but independent component of private law along with common law (civil law).
-
Court Judgments for complaints against prosecutor’s not to indict resolutions and ordinances under par. (10) of art. 2781 of the Code of Criminal Procedure are final upon the delivery date thereof. Remaining final upon the date of pronouncing thereof, judgments may not be appealed through ordinary remedies at law. In this article the author analyzes the situation where, if the party was improperly or legally summoned, unable to appear before or to warn the court about such circumstances, it may file an appeal for annulment, extraordinary remedy at law, but which is directed only against judgments pronounced under appeal according to art. 386 of the Code of Criminal Procedure.
-
In this article, the author critically examines matters of criminal procedural guarantees for the injured person, the injured party or civil party, stressing their importance in the administration of criminal justice. In this context, topics on the rights of victims are depicted inspired from the principle of equality of arms, inferred from the (European) Convention on Human Rights and Fundamental Freedoms, the author making some suggestions on repairing the damage caused as a result of the offense.
-
The article hereby reviews the arguments on the need for detention of the presumption of innocence in contravention and, therefore, the proper application of the provisions of art. 6 of the (European) Convention on Human Rights and Fundamental Freedoms. Arguments are the result of uniform and consistent theories and practices of the European Court of Human Rights and the provisions of the Constitution of Romania, republished. Given these arguments, the author considers that the presumption of innocence in contravention is mandatory for the Romanian courts when a complaint of contravention is submitted for trial against a sanctioning act. In conclusion, it urges that the High Court of Cassation and Justice order by an appeal, in the interest of the law, guidance for uniform practice in contravention and / or the legislator to amend laws on this issue, to that effect.
-
Entrusting personal property to view and verify its operation does not constitute a waiver of its possession or detention, and the appropriation of someone else’s stuff touch-and-go in his grip stands for a fraudulent possession, which, without the consent of the victim, with strict reference to the stuff’s acquisition and not otherwise, shall be construed as crime of theft and not crime of fraud.