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The article presents some considerations on the special procedural provisions regarding computer search set forth by Law no. 161/2003 on ensuring transparency in carrying out public dignities, public functions and in the business environment, the prevention and sanctioning of corruption. The author examines the nature of the legal institution of computer search and expresses his opinion regarding the need for a distinct regulation of computer search, in relation to the provisions of the Code of Criminal Procedure in the matter of checking and seizing objects and documents, search and technical-scientific finding. -
The author carries out a thorough analysis of all the regulations under art. 1381-1395 of the new Civil Code regarding the recovery of damages caused by extra-contractual causes. Thus, in the first part of the study, the author approaches joint liability, in case two or more persons are liable for one and the same damage. Also, a large part of the work deals with the principles governing the right and correlative obligation to recover the damages: the principle of full recovery and the principle of recovery in kind of the damages; both principles are explicitly provided in the texts of art. 1385 and 1386 of the new Civil Code. The central part of the work deals with a review of the recovery of damages by means of a money equivalent, referring in particular to the establishment of compensation for the full repair of personal injuries, both in their material and in their moral form; in the same context, large discussions are presented in relation to the pecuniary recovery of indirect damages. Another special place in the work is held by the presentation of the regulation regarding the correlation between the social security rights of the immediate or the indirect victim and the compensation that may be granted to such victim for recovery of the damages caused. The study ends with a review of the extinctive prescription of the right to claim and obtain in court the recovery of damages under tort liability.
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By comparison, the author examines the role of national parliaments in the treaties establishing the European Communities, the European Union (subsequent to the Treaty of Amsterdam), and then, much more in detail, the role of national parliaments in the Treaty of Lisbon (effective since 1 December 2009). At the end, the author examines the (indirect) influence of the Treaty of Lisbon on the legislative deliberative process in the Parliament of Romania.
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In the judicial practice, there are divergent opinions regarding the settlement of cases in which the reports drawn up by the Labor Inspection are contested, invoking the inexistence of work accidents. Some courts have considered that the litigation should be tried by the administrative sections in the courts of law, others have decided that trial courts have the competence required to solve the case in the first instance and a third opinion is that of dealing with the case separately and of solving the aspects regarding the administrative sanctions and, respectively, the nature of the accident by different courts. The author considers that the complaints against this type of reports fall under the jurisdiction of trial courts and not under the jurisdiction of administrative courts.
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It has become recently effective Law no. 40/2011 amending and supplementing Law no. 53/2003 (the current Romanian Labour Code), wideranging regulation bringing the Labor Code of 2003 more than 100 amendments, supplements and repeals forward. Within the two studies’ pack - published independently, though under the same title - the two authors review but 16 of these amendments/supplements/ repeals which require, necessarily, a legal review in order to clarify the meaning and effect of the incidence of some purports, so as to avoid controversy and debate in case law and doctrine, likely to cause difficulties and confusion in the practical implementation of relevant purports. Finally, the authors advance a more general conclusion in terms of Law no. 40/2011. -
This article aims to bring forward the essential regulations covered by Law no. 52/2011 on the exercise of occasional activities carried out by day-laborers. In this respect, we shall focus on the legal nature of the agreement concluded between the day-laborer and the beneficiary – i.e. civil service agreement - on its distinctive features, but also on the rights and obligations of the parties.
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Meeting the practical needs and views expressed in recent doctrine of constitutional law, amendments to the Code of criminal procedure under Law no. 177/2010 stand for an important step in streamlining the justice process in Romania and its harmonization with EU standards. In this article, the authors review amendments to the Code of Criminal Procedure under Law no. 177/2010, in terms of effects arising from repeal of paragraph 6 of Art. 303 C. Cr. Pr., wording stipulating mandatory suspension of trial proceedings in the case of referral to the Constitutional Court to settle the constitutional challenge. Simultaneously, in this article there are also set forth and considered issues of novelty arising from the introduction within the two procedure codes of a new review case, aiming at restoring legality, just for the cases where the final decision in a case was grounded upon a statutory provision subsequently deemed unconstitutional.
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The author summarizes the contractual solidarity principle and its overall consequences. At the core of contractual solidarity lies the requirement of reconciling the contractual interests of the parties. Compliance with this requirement stems from the relationship of solidarity between the parties in the context of contract performance and is intended to govern the being and its execution, including the consequences of breaching this tie, should either party be in default. Contract performance supposes the existence and action of solidarity relationship between the Contracting Parties, each laying under the obligation to accomplish the contractual interests of the other Party. Effective and beneficial accomplishment of said objective is ensured by complying the cooperation and coherence duties, which originate and argument their existence in strict relationship of contractual solidarity. The requirement to reconcile the interests of the parties is valid also if difficulties arise for either party during the contract performance. To overcome these difficulties, the parties are required to comply with two duties: the duty of tolerance and the duty of contract adjustment. Finally, the author reveals that the requirement above is meant to govern also consequences arisen from the breach of solidarity ties, in terms of contract unlawful non-performance. Thus, in selecting and implementing remedies and powers it may appeal to, the creditor is bound to comply with the internal consistency of the contract and the duty of fair proportionality or measures; the aim of these duties is the taking-up by the creditor of behaviors consistent with the purpose of the privilege chosen, without contradictions and disproportions in terms of the seriousness of unlawful contract nonperformance by the debtor.The author concludes that the constituent elements of contractual solidarity, on account of their action and effects, are likely to ensure proper performance of duties, to save contracts existence and, ultimately, to accomplish the interests of contracting parties, the purpose of any contractual tie.
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Formal validity of an arbitration agreement is closely linked to the consent of the parties to arbitration. The requirement of arbitration agreement in written form is intended to ensure that the parties actually agreed on resolving the dispute through arbitration. Therefore, matters related to the performance of formal requirements of arbitration agreement and the necessary approval for arbitration, expressed under the arbitration agreement, are often interrelated and jointly approached. In accordance with the Convention of New-York (1958), the arbitration agreement enforcement, and of any other decision, requires an arbitration agreement concluded in writing. The formal requirements do not necessarily promote legal certainty, frequently being sources of circumstantial disputes. For these reasons, the requirement of arbitration agreement in written form, in most national laws and under the Convention in New York, was more liberally construed. In any case, the requirements of the arbitration agreement to be concluded in written form should be construed more dynamically, in the light of modern means of communication.
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Article 322 section 5, second phrase of the (Romanian) Code of Civil Procedure provides that review of a final and binding decision in the Appellate Court or non-appealed and of a ruling passed by a court of last resort upon merits called forth may be requested „whether, following the rendering of the decision, a court order which grounded the decision under review claimed was abated or amended.” The author, in light of the practice of the European Court of Human Rights, considers that the purport should be interpreted narrowly. Accordingly, the scope of Article 322 section 5, second phrase of the (Romanian) Code of Civil Procedure may cover uncertified court orders exclusively (referred to as binding) because only these can be amended / abated under appeal or recourse, and not judgments passed within right of review procedures such as review or appeal for annulment, on account of complying with the principle of legal certainty.
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In Romania there is a special regulation (Government Ordinance no. 79/ 2003) on the control and recovery of Community funds and related co-financing funds misused. In the study hereby it is undertaken a presentation and an analysis on the penalty-related legal liability covered by this particular regulation.
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In this study - which covers a number of proper approaches on the phenomenon of „political migration” within the Romanian Parliament – the author examines beforehand the role of political groups in establishing the political configuration of parliament, after which she analyzes at large the political migration phenomenon, including regulatory matters (constitutional and statutory), as well as the case law of the Constitutional Court in the matter. Finally, in the conclusions, the author sets forth some of her own views on the phenomenon of „political migration” within the Romanian Parliament, in the context of current political and legal scene of the Romanian State.
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The study under the heading above reviews the relationship between the European Parliament and national parliaments of the 27 EU Member States (including, where appropriate their regional parliaments) in the light of provisions brought under the Treaty of Lisbon (effective since December 1st, 2009).
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In this study the author examines the legal institution of the politics-related conviction from various points of view: legal nature, regulatory manner, effects, similarities and differences to the causes removing criminal liability or consequences of conviction.
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The criminal trial can be defined as the activity regulated by law, carried out by the criminal judicial bodies, so that persons having committed criminal offenses are brought to account for criminal liability and criminal penalties are imposed. Criminal trial aims to account for criminal liability persons who have committed criminal offences (i.e. achievement of the conflict criminal legal relationship), imposition of criminal penalties and their enforcement. The criminal trial phase is a division thereof, in which operate a particular category of judicial bodies in carrying out tasks that fall within their procedural position (to seek, to judge or to execute the decision), and following its exhaustion a particular solution on the criminal case may be rendered. The author reveals that, under the current Romanian legislation, the criminal trial covers three phases: prosecution, adjudication and enforcement of judgments (according to the Romanian doctrine, although the Code of Criminal Procedure in force entitles „Enforcement of Criminal Judgments” Title III of the Special Part). Under the new Code of criminal procedure rules, the criminal trial covers four phases: prosecution, the preliminary chamber, adjudication and enforcement of criminal judgments.
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The paper deals with the correct interpretation of statutory provisions governing the written reproduction of audio or video conversations and communications intercepted and recorded, including those conducted in other language than Romanian. The author argues that it is imperative that legal practice accounts for matters dealt with in order to avoid abuses in this area, resulting in deprivation of effects of material drafted in breach of the law. There are also highlighted the main changes operated in this area by the new Code of Criminal Procedure.
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Where other civil parties call for broadening the effect of declared appeal on the criminal side of the case and on other civil parties, and as far as conditions applying the extensive effect of the appeal are fulfilled, the judicial review court is bound to give effect to the provisions of Art. 373 in the C. Cr. Pr., obviously complying with the principle of non reformatio in pejus. The author argues that a contrary approach would be vulnerable and devoid of legal grounds, intended to set off the extensive effect of appeal from its purposes, which basically leads to the functional requirement of a court of appeal, consisting in examination of the case by extension, to be circumscribed to appeal statements. Thus, argues the author, it would add unacceptably to the law by way of interpretation, contrary to the principle of ubi lex non distinguit nec nos distinguere debemus.
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Acþiunea în daune-interese care vizeazã antrenarea rãspunderii civile delictuale a AVAS în temeiul art. 998-999 C.civ. nu atrage aplicarea dispoziþiilor legii speciale cu privire la competenþa curþii de apel în primã instanþã, ci a celor ale art. 1 pct. (1) lit. a) C.pr.civ., fiind vorba despre un litigiu patrimonial (Înalta Curte de Casaþie ºi Justiþie, Secþia comercialã, decizia nr. 1896 din 21 mai 2010).
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În legislaþia românã, oportunitatea manifestãrii procurorului în procedura insolvenþei aparþine în exclusivitate acestuia ºi se înscrie în liniile directoare oferite de art. 45 alin. (3) C.pr.civ. Legea nr. 85/2006 nu prevede obligativitatea comunicãrii Ministerului Public a hotãrârii de deschidere a procedurii, iar procurorul nu este titular al acþiunii în acoperirea pasivului. Autorul considerã cã instituirea obligaþiei procurorului de a participa ºi pune concluzii în procedurã ar asigura o apãrare eficientã a ordinii publice, oferind premisele înfãptuirii unei justiþii plenare, în care atât interesele de ordin privat, cât ºi cele generale ar fi ocrotite. „De lege ferenda”, se propune participarea obligatorie a procurorului la acþiunea în acoperirea pasivului.
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The legal regime of the penalty clause is established under the purports of Articles 1538-1543 of the new Romanian Civil Code (yet unenforced). Analysis of these regulations is undertaken in the study hereby by putting forward three issues considered defining: the legal nature of the penalty clause, its incidental character and mutability. Taking as reference point the definition of penalty clause set forth in Article 1358 par. (1), it is argued that the Romanian legislature has endorsed dualistic theory, according to which the penalty clause is a civil reparation remedy or a sanctioning repair, for the case of unlawful non-performance of the main contract by the debtor. The incidental character of the penalty clause is explained on account of the dependency relationship that exists between it and the obligation arising out of the main contract. Consequently, in principle, the penalty clause follows the legal destiny of the main obligation, according to the principle accesorium sequitur. To this rule there is but one exception: resolution of the main contract does not affect the existence and enforcement of the penalty clause. In terms of mutability of the penalty clause, it is found that its judicial review is permissible only by way of reductibility, where it is manifestly excessive as compared to the foreseeable damage caused to the creditor through unlawful non-performance of the obligation arising from the main contract. -
In the study with the above title, the author makes a comparison between the regime of pleadings’ invalidity settled under the (Romanian) Code of Civil Procedure in force (since 1865), yet successively amended and supplemented by a series of laws (including Law no. 202/2010 regarding some measures to accelerate the settlement process) and the new Romanian Code of Civil Procedure (Law no. 134/2010, published on July 15th, 2010, but still unenforced), underlining – in a positive manner – modern and flexible legislation, superior to the latter, pointing out, though – critically – the sketchiness and occasional ambiguity of the new Code.
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Under Law no. 286/2009 on the Criminal Code there were established two new legal institutions in the Romanian criminal law: the waiver of penalty and penalty delayed. The author carefully examines the contents and terms of implementation of these criminal legal institutions, terms of cancellation and revocation thereof, with reference to comparative law and brief criminological approaches.
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With the view to overcome the lack of celerity in the conduct of criminal trials, the initiators of the new Code of Criminal Procedure explicitly intended to depart from the extraordinary remedy of appeal for annulment. However, although the code was adopted under the Government’s liability, the legislature has maintained this opportunity to repair final criminal judgments affected by errors. Code’s editors have thought abandon of the litigious remedy, transferring its role and cases of its raising to other extraordinary remedies. But the author points out that the experiment has not been designed fully rigorously, so that a number of hypothetical situations, consistent enough, remained outside the cases provided by law for the performance of extraordinary review procedures. Under the new code system, the appeal for annulment was integrated in a chapter distinct from the review procedures chapter, i.e. after the appeal, as an emphasis on the concept of being within reach of the parties to pursue against final judgments passed in the court of this relevant resort.
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Availability and predictability of law – essential attributes of quality thereof – are and will certainly be some of the most common grounds for the conventional and constitutional control, not only because these legal requirements stand for fundamental premises of regulating and self-regulating social behaviour in a democratic society, but also because, inevitably, legal regulation always maintains a paradox, apparently insoluble: “the generality of the law” and its “accuracy”. Case law of the European court and the Romanian constitutional litigation court on the availability and predictability of the law is already sufficiently relevant to justify at least a synthetic outline in this area. This is what we attempt to do hereinafter.
