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Formalism in Roman law prevails in all its branches, starting with the court procedure and ending in the interpersonal relations. Its role was to ensure the validity of consent and the procurement of evidence. The legal act in the Roman law was practically non-existent. The Roman legal documents received the proper form after the practice, according to the existing customs. It was the custom that dictated the form which any instrument meant to produce concrete legal effects, but also future legal effects, had to have. The legal report was formed through gestures and religious formalities, which gave rise to principles that ensured the optimal functioning of the legal system related to the context of that age. The updating of the formalism was required when there was an obstacle in achieving the goals of public and private order. The need to change the private law emphasized by the subjects of a legal relation and imposed by the economic evolution of trade has transformed a formalism that had its origin in religion, into a formalism dictated by current practices. In the current law, the civil legal act is born by the express manifestation of the will of the subjects of law, a will that must take a certain form. The observance of the form is ensured by the procedural formalism imposed by the legal norms in force. The present study analyzes the formalism of the Roman law and its imprint in the formation of the legal act from the positive law -
The mechanism of constitutional review plays an important role in the development of the normative system. It prevents the Parliament and the Government to adopt unconstitutional laws or ordinances and, at the same time, it stimulates them to edict normative regulations in accordance with the provisions of the Constitution. In what concerns the legislative omissions, the Constitutional Court of Romania is not competent to modify or to supplement the provisions under review, following the classical theory of ‘negative legislator’. Despite of a vast case-law that reflects this rule of conduct, a new and more flexible approach appears to be more effective in correcting the constitutional deficiencies. Pointing out the lack of constitutionality due to certain legislative omissions is what brings the Constitutional Court of Romania closer to the other European jurisdictions of constitutional review. -
Rome was an example of universal state becoming the strongest state of the European antiquity, remaining however in the collective memory as a mechanism that worked perfectly, determined by the Roman law system that distinguished itself by the high degree of abstraction, by the lapidary logical constructions, as well as by a perfect legislative technique. It is unanimously acknowledged that the Roman law has not remained a mere historical document, continuing to directly influence subsequent regulatory systems, proving both its viability and its living spirit. This has lead to the suggestive assertion in the specialized doctrine that „although the kingdom of the Roman people has perished, the kingdom of Roman law still lives”1, and at a brief analysis it can be established that the Roman juridical way of thinking is present in the system of the European modern legislative construction.
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This article aims to analyze weight of the assessment report in customizing punishment. The author brings forward a number of theoretical, introductory approaches, which positions the reader within the relevant framework in understanding the tackled topic, including a brief history of customizing punishment and the assessment report, but also a number of legal issues.
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Curtea Constituțională a fost sesizată cu excepția de neconstituționalitate ridicată de un număr mare de funcționari publici trimiși în judecată pentru săvârșirea infracțiunii de abuz în serviciu, care a fost reglementată de art. 246 din Codul penal din 19691, având conținutul „Fapta funcționarului public, care, în exercițiul atribuțiilor de serviciu, cu știință, nu îndeplinește un act ori îl îndeplinește în mod defectuos și prin aceasta cauzează o vătămare intereselor legale ale unei persoane se pedepsește cu închisoare de la 6 luni la 3 ani”, precum și de art. 297 alin. (1) din Codul penal în vigoare, adoptat în anul 2009, potrivit căruia „Fapta funcționarului public care, în exercitarea atribuțiilor de serviciu, nu îndeplinește un act sau îl îndeplinește în mod defectuos și prin aceasta cauzează o pagubă ori o vătămare a drepturilor sau intereselor legitime ale unei persoane fizice sau ale unei persoane juridice se pedepsește cu închisoare de la 2 la 7 ani și interzicerea exercitării dreptului de a ocupa o funcție publică.” -
In the Draft law drawn up by the Ministry of Justice, the offence of abuse of office provided by Article 297 (1) of the Criminal Code is defined simplistically and formally, without clarity, precision and predictability. According to the Draft law, any act of breach of the law, of a Government Ordinance or of a Government Emergency Ordinance by a civil servant is considered to be an offence of abuse of office, regardless of its gravity and of its consequences, because its legal content is not circumscribed. In order for the offence of abuse of office not to be confused with the other forms of civil, disciplinary, administrative, fiscal, material or contraventional legal liability, we have introduced in its definition the condition that the deed must be committed for material interests, and the damage must cause particular serious consequences. In this way, the abuses in the interpretation and application of Article 297 (1) of the Criminal Code will be completely removed. -
This study concerns the manner in which the abuse of office provided by Article 297 (1) of the Criminal Code is presented in the Draft law drawn up by the Ministry of Justice, appreciating that the offence is defined simplistically and formally, without clarity, precision and predictability. According to the Draft law, any act of breach of the law, of a Government Ordinance or of a Government Emergency Ordinance by a civil servant is considered to be offence of abuse of service, regardless of its severity and consequences, because the legal content thereof is not circumscribed. In order not to confuse the offence of abuse of service with the other forms of civil, disciplinary, administrative, fiscal, material or contraventional legal liability, we have introduced in its definition the condition that the act be committed for material interests, and that the damage cause particularly serious consequences. In this way, the abuses in the interpretation and application of Article 297 (1) of the Criminal Code will be completely removed. -
Practica judiciară recentă s-a confruntat cu numeroase frământări în legătură cu îndeplinirea elementelor constitutive ale infracțiunii de abuz în serviciu, prevăzută în art. 297 C.pen. Potrivit acestui articol, constituie infracțiunea de abuz în serviciu „fapta funcționarului public care, în exercitarea atribuțiilor de serviciu, nu îndeplinește un act sau îl îndeplinește în mod defectuos și prin aceasta cauzează o pagubă ori o vătămare a drepturilor sau intereselor legitime ale unei persoane fizice sau ale unei persoane juridice” -
Introducere. Practica judiciară recentă s-a confruntat cu numeroase frământări în legătură cu îndeplinirea elementelor constitutive ale infracțiunii de abuz în serviciu, prevăzută în art. 297 C.pen. -
The author aims to present a historical perspective by connecting to the current juridical perspective, addressing and making an exegesis of one of the institutions which are convergent to the two essential procedural codifications, namely the Civil Procedure Code and the Criminal Procedure Code, but rather incompletely regulated by the legislator, namely the offence of hearing. Emphasizing the fact that in neither of the two Procedure Codes the notion of the offence of hearing is not expressely and categorically defined, the legislator has conceptualized the procedure which is going to be followed by the judge insofar as he directly finds, through his own senses, such an offence/deed provided by the criminal law, the two procedures presenting similarities, but also differences, some of them being non-resilient to scientific criticism, as we will try to demonstrate this conclusion in the content of the material, in which there have been inserted de lege ferenda proposals as well.
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Fraudulent bankruptcy is one of the criminal law’s “Cinderellas” because the legislator was highly oscillating with regard to the sanctioning regime, the rules indicting this deed suffered frequent changes of the contents and the seat of the matter was found in the recent years in several legal acts (the Commercial Code, Law no. 31/1990, Law no. 64/1995, Law no. 85/2006 and the 2009 Criminal Code). This study focuses both on the analysis of the fraudulent bankruptcy offense under the new Criminal Code and on the specific concepts. -
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. -
The article approaches the offence of “patrimonial exploitation of a vulnerable individual” under the provisions of Article 247 of the new Criminal Code. On these lines, the author conducted a thorough review of its legal content and highlighted issues of procedural nature. Likewise, there are also expressed critical opinions on how the legislature sought to regulate the offence’s conditions of existence, likely to severely limit its factual scope thereof. -
According to the legal provisions in force, public institutions and authorities (ministries and other specialized bodies of the central public administration) are obliged by the law to ensure their effective security and protection. Also, the security of the objectives of special importance for the defence of the country and for the activity of the state is provided by gendarmes, which have military status. Although the presence of military personnel in public institutions and public authorities is a requirement imposed by the law in order to protect the premises of the institutions, the measures taken by the authorities for managing the SARS-CoV-2 coronavirus pandemic determined, inter alia, a substantial involvement, superior to the one existing in normal conditions, of the military personnel. More specifically, they were part in the actions of the public order bodies of vigilance regarding the observance of the restrictions of movement imposed on the occasion of the establishment of the state of emergency and subsequently the state of alert, as well as in the protection of the public authorities. This aspect translates into a significant increase of the numerical presence of military personnel in everyday life. Without being exhaustive, this study aims to analyze the jurisprudence of military courts on how the provisions on the offence of violation of guard and security duty were interpreted and applied, an analysis which revealed some problematic issues in terms of predictability and accessibility of legal provisions.
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The offence of incest, like other offences relating to sexual life, has generated debates in the specialty literature and doctrine, as well as different solutions in judicial practice. From the author’s viewpoint, although the High Court of Cassation and Justice envisaged, by Decision no. II/2005 to standardize courts’ practice, as regards the legal classification of the facts that, in relation to their material content, meet both the constituent elements of the offence of rape, as well as those of the offence of incest, the solution adopted is questionable, in its turn. The legislature, by the rules of incrimination of the offence of incest under the new Criminal Code, succeeds, at least in this respect, to settle the issue. However, there are some outstanding issues that this study seeks to put forward and clarify. -
The author draws attention on the phenomenon of „money laundering” in the context of the necessity to combat cross-border organized crime and crime in general, in the context of the newest international instrument in the matter, the Convention of the Council of Europe on Laundering, Search, Seizure and Confiscation of Proceeds from Crime and Financing of Terrorism, adopted in Warsaw on 16 May 2005 and ratified by Romania through Law No 420/2006. This is a timely contribution that also presents the recent case-law of the High Court of Cassation and Justice in the field. -
In this study the author examines the treason offence both from the perspective of the applicable Criminal Code and of the new Criminal Code, pointing out the main similarities and differences between the two regulations. Likewise, the high treason is referred to, representing a legislative novelty introduced for ensuring the legality principle related to the provisions of the Constitution of Romania, as republished. -
In this study, the author analyses the offence of disturbance of possession both from the diachronic perspective and in the light of the applicable, but also future criminal laws. From the historical perspective, the author states that the amendments that the new Criminal Code brings in relation to the abovementioned offence cause the regulation to be similar to the provisions of art. 556558 of the Criminal Code „Carol II who punished the committed offence by moving the boundary limits, by threat and violence and of art.220 of the Criminal Code of 1968, in its original version, for the simple occupation without being entitled, the owner having the use of possession actions at his disposal. -
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.
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The purpose of this article is to assess the crime of violation of the secret of correspondence from the perspective of the New Penal Code of Romania. While taking into consideration the guidelines emerging from the jurisprudence of the European Court of Human Rights, the author separately analyses the constituent elements of this crime, emphasizing on certain issues generated by the case records of the Romanian courts of law. De lege ferenda proposals are also advanced for the purpose of emendating the system of penal protection of a person’s right to freedom of communication. -
The article intends to give an analysis of the constituent elements of the crime of violation of private life, taking into consideration that this incrimination is new for the penal legislation in our country. The emphasis lies especially on the issues regarding the components of the external and mental elements of this crime, together with the presentation – when the author found it necessary – of certain sugesstions for the improvement of the incriminating rule. The actual analysis of the crime comes with certain generic considerations on private life as a social value, reffering to those aspects emerging from the juridsprudence of the European Court of Human Rights. -
Within this article the author presents the main opinions which were expressed in the literature of speciality on the matter of deviated offence. This reveals that there is no unitary point of view referring to this institution, three opinions being expressed in the matter. According to a first opinion it is deemed that the deviated offence concerns an apparent plurality of offences (natural unity), whether we refer to error in personam/error in objecto or to aberratio ictus. According to a second opinion, in case of deviated offence, regardless of the form it takes, there is a real plurality of offences, in the form of concurrence of offences. There is also a third opinion that, in the case of error in personam/error in objecto, it should be noted the existence of a single offence, while in case of aberratio ictus it should be noted the concurrence of offences. The judicial practice in Romania, in order to avoid any problems that might occur, has opted to note the perpetration of a single offence, both in case of error in personam and in case of aberratio ictus. -
The author examines the deviated offence in the broader framework of the real and not apparent plurality of offences. The author considers, contrary to the opinion expressed by the other Romanian authors, that for both its main forms – error in personam and aberratio ictus – the correct solution should be that of the concurrence of offences (an attempted offence in the representation of the perpetrator and an offence committed by fault) if in relation to the circumstances of the case, the defendant could and should have foreseen the actual result.
