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In this study there are analyzed, in particular: – The influence of the European Court of Human Rights on the international movement of foreign judgments; – The enforcement of foreign judgments according to the new Romanian Civil Procedure Code; – The enforcement of judgments pronounced in a Member State of the European Union. -
The process of fighting against tax evasion has been and continues to be of particular importance for the Romanian legislator, due to the negative effects which this widespread phenomenon generates on the economic and social life, affecting the long-term development of a country faced with a fragile economy, still in transition. Despite the legislative developments of the last years, the normative framework in force continues to generate certain controversies, due to the different application and interpretation of the law, one of them being the modality to settle the civil action in the criminal trial, in case of tax evasion offences. Starting from the mentioned premise situation, the author of this study tries to provide an answer to one of the problems noticed in the process of interpretation and application of the law, related to the possibility of granting ancillary tax claims in the criminal trial. In this context, having regard to the legal framework in force, the author expresses his opinion on the impossibility to provide this kind of claims in the criminal trial, however expressing the opinion that the contrary solution, beneficial for the purpose pursued by the legislator, could form the object of legislative intervention, thereby providing a solid foundation for the solutions binding the author of the offence to pay the ancillary tax claims, even in a modality atypical to the tort civil liability, which serves as a model in the criminal trial.
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The offence committed during the fulfilment of the obligation loses its prohibitive character and thus re-enters the scope of licitness, becoming again compatible with the rule of law. This study examines thoroughly this notion not detailed in the new Criminal Code and intends to trace the outer limits to which this justificative cause is applicable, especially with reference to the categories exposed to such occupational hazards, such as the military, the police officers, the physicians and others.
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The article deals with the right of the pre-university teaching staff to the reimbursement of the equivalent value of the transportation from the domicile to the education unit, by private car, as well as with the possibility to grant in favour of the heirs, in the current regulation, the death aid due to them as a result of the death of the pre-university or university teaching staff.
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One of the situations in which the employer has the initiative to suspend the individual labour contract of the employee is the one regulated by Article 52 (1) a) of the Labour Code, i.e. during the preliminary disciplinary investigation. The employer may not exercise the right abusively conferred by the law, a fact which has been accepted both in doctrine and in case-law. In the absence of some clarifications within the content of the mentioned legal provision, some issues are raised in relation to the existence of a maximum duration of the disciplinary investigation and to the relevance in this regard of the period during which the decision to apply a disciplinary sanction may be issued, as well as in relation to the reasons likely to justify the decision to suspend the individual labour contract.
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This study analyzes a correlation between the Fiscal Procedure Code (the suspension of the extinctive prescriptions in tax matters) and a provision of the Civil Code (suspension of the extinctive prescription as long as the debtor deliberately conceals from the creditor the existence or the exigibility of the debt). The corroboration of these texts, implicitly imposed by the Criminal Procedure Code, raises a series of legal issues, which the author analyzes and, in her opinion, settles them as well.
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In this article the author shows that justice is one of the pillars of the state of law, which ensures the implementation of the principle of the rule of law, the foundation on which this type of state is built and developed. Likewise, the author makes brief considerations on the notion of justice, as well as on its administration, especially on the independence of judges and on the impartiality of justice. The analysis takes into account both the European standard and the Romanian law in the matter.
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This study is a brief essay on the right to one’s own image, as it is regulated in Article 73 et seq. of the Romanian Civil Code (the Law No 287/2009, republished on 15 July 2011 and entered into force on 1 October 2011).
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Prevederile art. 970 alin. 2 C.civ. obligă părțile să execute cu bună-credință nu numai clauzele expres stipulate în convenție, ci și pe toate cele la care obligă echitatea, obiceiul sau legea, după natura obligației. Astfel, în lipsa unei reglementări specifice antecontractului de vânzarecumpărare, dispozițiile alin. 2 al art. 970 C.civ. permit aplicarea dispozițiilor legale incidente vânzării perfecte unui antecontract, întrucât scopul urmărit de părțile din antecontract este încheierea unui contract numit, de vânzare-cumpărare, cu reglementare specială în Codul civil, iar conduita contractuală a părților trebuie să vizeze îndeplinirea tuturor obligațiilor specifice acestui contract numit. -
Conform art. 4251 alin. (1) C.pr.pen., calea de atac a contestației se poate exercita numai atunci când legea o prevede expres. Cu toate că dispozițiile art. 278 C.pr.pen. care constituie sediul materiei îndreptării erorilor materiale nu prevăd posibilitatea atacării încheierii cu cale de atac separată, sunt incidente dispozițiile art. 442 și 446 C.pr.civ. prin mijlocirea art. 2 alin. (2) din același act normativ, Codul de procedură civilă, prin generala sa aplicabilitate, reprezentând dreptul comun și în materie procesual penală. Drept urmare, atâta vreme cât legea procesual penală nu interzice expres posibilitatea atacării încheierilor de îndreptare a erorilor materiale pe cale separată, se poate apela la dispozițiile legii procesual civile care reglementează această posibilitate (cu notă critică).
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Today the philosophy of law can not be conceived outside the genesis, evolutions, paradigmatic hypostases, connections with the science, the knowledge and the world, of the fundamental conceptual couple philosophy – right. In the contemporary world we are witnessing spectacular changes of paradigm, of models, from the mechanical understanding of the legal order – specific to the modern period – to law as a complexity of high organization, open to others, to totality and to meaning. This means, among other things, the inherence of the philosophical dimension of the law. Therefore, the philosophy of law shall be established as a polycentric, integrative concept connecting together the durable classic axle, namely philosophy (expressed through excellence by its exemplary paradigms) – law (also expressed by its representative paradigms), to the contemporary network of knowledge, to the global society and to the contemporary man, in a specific, critical, open manner, always evolving.
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The paper aims to achieve a general view on the contemporary legal systems. In this respect, it is analyzed the Romano-Germanic legal system, the Anglo-Saxon legal system, as well as other traditional legal systems, such as Islamic legal system or Indian legal system. In addition to the theoretical approach, elements specific to the judicial system are covered.
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In this article there are examined comparatively the time limit and the grounds for appeal provided in the current legislation and the previous legislation, as well as the regulation in force. Likewise, within this paper there have been formulated a series of critical remarks, as well as de lege ferenda proposals, which have in view the amendment of the provisions of Article 410 (1) of the Criminal Procedure Code. The paper can be useful for the academic environment, for the practitioners, as well as for the legislator.
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By the Law No 187/2012 for the implementation of the Law No 286/2009 on the Criminal Code there have been amended and supplemented some normative acts that include criminal provisions. In this context, this study examines the amendments brought by the mentioned law on the offence of unauthorized reproduction of software on computer systems, regulated by Article 1399 of the Law No 8/1996 on copyright and neighbouring rights. The author presents his personal and doctrinal points of view on the characterization of the constitutive content of the analyzed offence, as well as on the interpretation and on the application of the amending legal rules.
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In this paper the author examines the legal regime of the plea of illegality regulated by Article 4 of the Law on administrative disputes No 554/2004, as this text has been rather recently amended by Law No 76/2012 for the implementation of Law No 134/2010 on the [new] Civil Procedure Code. In this regard there are examined: the definition and the legal nature of the plea of illegality, its features, as well as the conditions of admissibility of the plea of illegality.
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Currently, under the increasingly intense and diverse interactions between countries, due to the unprecedented mobility of individuals, in space, or to the dynamics of public international law, as such, (for example, in international human rights or international criminal law) the theoretical model that governs the relationship between international law and domestic law has become a topical one. In addition, the existence of several supra-state forms of cooperation, such as the European Union, bring into question the relationship that is being established, on the one hand, between the law of those forms of cooperation and the Member States' national law and, on the other hand, between the former and general international law. In this paper I will discuss the relationship between international law and Romanian domestic law, as regulated by Romania’s organic and constitutional provisions and taking due account of Romania’s EU membership. The paper is structured in three sections corresponding to the general theoretical approaches to the matter (Section II), the legal, institutional and scholars’ approaches (Section III) and conclusions and de lege ferenda proposals; the latter will address both the content of the regulations, as well as some aspects of legislative technique (Section IV).
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In the study with the above title, the author examines specifically the problems of the current regulation of the protection of competition on the internal market of the European Union, through the control of concentrations of undertakings, in the light of the provisions included in the Council Regulation (EC) No 139/2004 of 20 January 2004 on the control of the concentrations between undertakings.
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The pre-contractual obligation to inform is one of the ethical instruments meant to ensure the durable and effective maintenance of the contract (contractual durability principle), a requirement which has acquired a considerable development owing to its functions: preventing a possible failure as concerns the maintaining of the durability and the effectiveness of the contract and building a contractual relation based on the active presence of the contracting parties. The provision of sufficiently accurate information will lead to making a decision to conclude or not the contract in full awareness of the facts. It is designed to extend also to the phase of contract performance, allowing the parties to think more deeply about the commitments they will make. But, in the pre-contractual phase, of negotiations, the future contracting parties only begin building a durable trust, which is achieved through dialogue and collaboration and which has normally extended also to the phase of performance of the contract. The pre-contractual obligation to inform tends to engage other legal means as well in order to come to decision-making in full awareness of the facts and in order to build, at the same time, a „bond of trust” intended to extend in time. Therefore, it is obvious the need to generalize this obligation, thus strengthening the coherence of rules (principle of coherence), this being achieved both by way of extending the application of the requirement of „good faith” and by special express rules specific to each category of contracts.
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Pursuant to Article 127 (1) of the new (Romanian) Civil Procedure Code, „If a judge has the status of plaintiff in an application for which the court where he pursues his activity has jurisdiction, he shall refer the matter to one of the courts of the same level located within the district of any of the courts of appeal neighbouring the court of appeal in whose district the court where he pursues his activity has jurisdiction.” After making a general analysis of the text, the author, contrary to some opinions expressed in the doctrine, considers that, for identity of reason, the text applies accordingly, and not only if the indicated situation exists in first instance, but also if that situation exists in appeal or in recourse, and this is for: identity of reason.
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Modalitatea de dobândire a dreptului de proprietate asupra rețelei de distribuție a energiei electrice, prin edificare sau construire, pe un teren despre care reclamantul nu susține și nu dovedește că ar fi proprietatea sa, pentru a se putea prevala de accesiune și de prevederile art. 492 C.civ., nu se înscrie printre cele prevăzute de dispozițiile art. 644–649 C.civ. și nici de alte reglementări legale specifice domeniului de referință, pentru a dovedi calitatea de proprietar asupra respectivei rețele a unei persoane fizice care nu deține nici licență și nici capacitate energetică. În acest caz, pentru a putea reclama prerogativa de a-și exprima acordul la racordarea terților la rețeaua electrică, reclamantul trebuia, în lipsa oricărui titlu, să învestească instanța cu o acțiune în constatarea calității sale de proprietar asupra rețelei electrice, cu atât mai mult cu cât această calitate îi este contestată de partea adversă. (Înalta Curte de Casație și Justiție, Secția a II-a civilă, Decizia nr. 2476 din 27 iunie 2014) -
Prezentul comentariu este generat de o notă critică la Decizia nr. 3915/2013 a Înaltei Curți de Casație și Justiție, Secția a II-a civilă, pronunțată în Dosarul nr. 2342/111/20071, notă critică publicată pe site-ul Juridice.ro, în „Revista de note și studii juridice”, la data de 15 august 20142.
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In the matter of cases of application of the measure of preventive arrest, as in the case of other institutions, the new Romanian Criminal Procedure Code contains new regulations and takes over, in a limited extent, some provisions of the previous Criminal Procedure Code (of 1968). In this study, the authors analyzes the institution of preventive detention, with special reference to the cases of application of this measure, by presenting some critical issues and by proposing some improvements to the new regulation.
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This article presents the new criminal provisions relating to the cancellation and revocation in the cases of waiver of application of punishment, postponement of application of punishment and the suspension of the execution of the punishment under supervision. The author also proposes a new mechanism for the application of punishment if there is a concurrence between a cause of cancellation and one of revocation of the postponement of the application of punishment or of the suspension of execution of punishment under supervision.
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The professional civil liability insurance of physicians is perceived as an additional pecuniary charge of those who want to practice, however, given the increasing number of complaints against some acts of medical malpractice and the moral damages in high quantum granted by the courts to the injured parties, in reality it becomes a real means to protect the property of these professionals. The occurrence of an error in conducting the professional act is possible at any time, which is why a special emphasis is given to taking ex ante measures in order to manage the possible materialisation of an act of malpractice. Such a prophylaxis measure is the negotiation for concluding an insurance contract for professional civil liability, which provides protection for a wide range of risks, compensates several possible types of damage, establishes the limit of the insured amount as high as possible. The plurality of the professional civil liability insurances significantly increases the degree of patrimonial protection of the insured.
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This study analyzes the scope of application of the indirect action and of the Paulian (revocatory) action both under the influence of the Civil Code of 1864, as well as under the influence of the current civil legislation (the Civil Code of 2009). The study follows the practical application, specifically, of these actions to a variety of rights which might be exercised or revoked through them, also making reference to the specialised French doctrine. There are analyzed the specialised doctrine of our country, both current and older, as well as some judgments delivered in this matter by the law courts. There have been distinguished the novelties brought by the Civil Code of 2009, in the end making a comparative enumeration of the changes brought to these institutions by the new civil legislation.
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The principle of legal contractual certainty, as regards its component the „sustainability and efficiency of the contract”, is a fundamental principle of the contract law, which emphasizes the need to maintain the contract in the cases of partial nullity and which is dealt with under a double dimension: a quantitative one and a qualitative one. The quantitative dimension concerns the „continuity of the convention” in time and is manifested by a soft and extended duration. The qualitative dimension concerns also the context, i.e. the capacity of the contract to overcome the obstacles which the economic and social events can raise, arisen during performance of the contract. The study is focused on the applicability of the principle of contractual legal certainty both in terms of interpretation, as well as of validity and performance of the contract, with references also to the provisions from the draft European contract law, an action initiated by the European Commission.
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The article deals with the issue of joinder of executional files, making reference to the meaning of the syntagm „expenses incurred by the time of joinder”, to the possibility of reducing the court executor’s fee within this procedure, to the manner and to the time limit for contesting the interlocutory judgment of the court executor.
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This article aims to analyze a recent normative act through that were amended and supplemented the normative acts in matters of education, respectively, the Law on national education No 1/2011 and the Government Emergency Ordinance No 75/2005 on quality assurance in education. The approach is focused both on procedural aspects of the adoption of administrative act, in order to determine how the constitutional requirements have been met, but also on the substantive issues, that aim some of the legislative solutions which it enshrines. Among them, the article paid a special attention to the consecration, for the first time in the Romanian legislation, of the possibility that the holder of a scientific title can give up to it. In our opinion, the newly introduced rule has some weaknesses, both in terms of how it is written, but also on the legitimacy of the solution itself.
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Under Article 1541 (1) b) of the new Romanian Civil Code, among the conditions in which the court may reduce the quantum of the penalty is also the condition that the penalty should be clearly excessive in relation to the damage that could be provided by the parties upon the conclusion of the contract. This text of the new Romanian Civil Code, which entered into force on 1 October 2011, has generated a controversy, in the sense that, once the „clearly excessive” character of the penalty has been retained, the court shall be required to proceed to the reduction thereof or, on the contrary, it has only a faculty (possibility) to proceed as such. In the opinion of the author of the study, the second interpretation is the judicial one.
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In the Romanian doctrine, even if it is evoked the legal existence of the „right to a name”, most authors define it as if it were identical to the „name”. Likewise, some of its legal characters are just asserted, and others are logically and legally grounded in a questionable manner. In relation to this „situation”, this study is devoted to the argumentation and phrasing of a variant of „definition” for the „right to a name”, as well as to the „nuancing” of its legal characters.
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Din economia dispozițiilor art. 1349 din noul Cod civil reiese faptul că orice persoană are îndatorirea să respecte regulile de conduită pe care legea sau obiceiul locului le impune și să nu aducă atingere, prin acțiunile ori inacțiunile sale, drepturilor sau intereselor legitime ale altor persoane; cel care, având discernământ, încalcă această îndatorire răspunde de toate prejudiciile cauzate, fiind obligat să le repare integral. -
The current standards on the quality, the integrity and the non-disclosure of the professional secret in the interprofessional complementary activities of the Romanian judicial system represent, in the contemporary society, a concern to adjust to the permanently changing reality. The existence of some constants such as independence, competence, responsibility, but also honour, dignity and respect, in reality, receives new meanings, and their convergence is achieved only by way of a various communication. Creating some new modalities to ensure the common professional status is not an illusion, but a real need for the interprofessional dialogue to take place not only within a profession, but within more professions, for the purpose of ensuring the unity in the application of law.
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In the matter of conditions of application of the preventive arrest measure, as in the case of other institutions, the new Criminal Procedure Code contains new regulations and takes over, to a small extent, some provisions of the previous Criminal Procedure Code (of 1968). The new Criminal Procedure Code has regulated the preventive detention in a single modality: the detention of the defendant, namely of the person against whom the criminal action has been set in motion. In this study, the authors analyze the institution of preventive detention, with special reference to the conditions of application of this measure, by presenting some critical aspects and by proposing some improvements of the new regulation. Key
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At first sight, guilt appears as being one of the necessary conditions for engaging liability, which is quite easy to determine. In fact, in order to make such a statement it must be considered the structure of guilt, formed not only of the intellective and volitive factors that make up the complex psychological process which stands at the origin of the illicit activity, but also the imputation which can be brought to the agent for a conduct inconsistent with the rigours imposed by the legal order. By the analysis made, the author of this study has emphasized both the strengths, and the disadvantages of the criteria subjectively, objectively and even intermediately used for determining the civil guilt in concrete situations. Likewise, he has also dealt with the possibility of determining the criminal guilt in the light of the psychological and normative conceptions. At the same time, by expressing his options for some of these, the author has proposed some nuancings in order to obtain some results as precise as possible and, at the same time, fair for all parties involved.
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Both at Community level and at national level, there is the concern to allow the employees the possibility of a conciliation of the professional life with the private life, one of the measures regulated in this respect being the leave for raising a child, provided by the Government Emergency Ordinance No 111/2010. The exercise of this right can not be a reason to treat the employee differently or to affect his professional evolution, as the law guarantees the stability of the labour relation for the duration of the leave and subsequently, as well as the right to be reinstated to the same position or to an equivalent one. However, the national legislation also contains provisions which are lacking clarity, does not fully transpose the Community law in the field, so that it is required an improvement of this legislation and a greater flexibility in regulating of the situation of the labour relation for the duration of the leave for raising a child.
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Promoting a public „good governance” involves the rationalisation of the manner of functioning of the state and of the instruments used, among which there are those of a normative nature. The proliferation of legal rules – at national level, at European Union level and at international level – is today a general phenomenon, generating costs – legal, administrative, economic and others – more burdensome for the individual and for the entire society. The remedy for this situation is simplification, under its various aspects – administrative simplification, simplification of the legal language or of the legislative techniques –, an old method frequently used, however a new concept trying to stand out in the field of legal theory. The simplification of law as legal-administrative action has undergone various national and EU experiences. These have accredited a series of principles of conduct, have set targets to be attained and have promoted specific methods and techniques for achieving them.
