-
Rail freight contract in the Republic of Moldova’s Law is that contract by which the State Enterprise „Moldova Railways”, via a regional subdivision as carrier, undertakes in return of shipping charges (tariff) to transport within a given period, to watch over and to release the goods arrived at the railway station of destination to the person whose name is mentioned on the consignment note. Rail freight contract is a variation of contract for carriage of goods in general. Therefore, based on its legal regulation there are two categories of legal rules: general – the rules of the Civil Code of the Republic of Moldova and special – the rules of the Rail Code of the Republic of Moldova and other subordinate legal regulations. Special Rule enjoys priority over the general rule. The railway is a system of state concern, being monopoly enterprise within the territory of the Republic of Moldova. All railway territorial subdivisions are subordinated to the railway central government. In turn, the consignor may be a public or private legal entity or a natural person that submits merchandise to be carried for personal needs. The law does not require special conditions for shippers. Shippers individuals have the right to carry goods for personal needs, family, household and other non-related to the entrepreneurial activity. In this case, they shall be treated equally to all customers and shall be granted all rights under consumer protection legislation. -
In the study hereby, the author makes a comparative analysis of the problematics of conflict between freedom of the press and reputation in the jurisprudence of the European Court of Human Rights and the United States Supreme Court, respectively, managing to capture a number of differences regarding the deviation of the litigious issue.
-
According to art. 20 para. 2 in the Criminal Code, it is called tentative also in the case where „due to the fact that when the acts of execution have been committed, the object was missing from the place the offender believed it were”. This case is defined by the means and the material object, because these two entities are considered the effect’s agents. In the absence of the material object from the place where the offender believed it were, the criminal doctrine concluded two assumptions: first, called the relative impossibility, implies that the material object was absent from the scene while performing acts of execution by the author, while, in case of absolute impossibility, the material object was absent. For a complete image of the role the material object plays within the attempt, the author introduced also some references on the Italian, German and Anglo-American criminal law.
-
Based on provisions of art. 20 of the Romanian Constitution, republished, and considering the provisions of art. 5 para. 4 of the Convention on Human Rights and Fundamental Freedoms, the principle of equality of arms and related jurisprudence of the European Court of Human Rights (ECHR), the authors argue that both de lege lata, and in terms of the new Criminal Procedure Code, the detainee is in a position of net disadvantage to the prosecution represented by the prosecutor, since the defendant to whom, on the merits, the request for revocation of preventive detention or its replacement was rejected, it is not given the opportunity to effective remedy. Consequently, the authors make some suggestions de lege ferenda in order to regulate this situation in accordance with the provisions in Constitution and the ECHR jurisprudence.
-
The following study reviews the Ukrainian and Romanian legislation regarding the protection of persons belonging to the Romanian minority in the Republic of Ukraine. The author concludes that relevant statutory regulations exist, but their actual implementation leaves much to be desired. Finally, it is considered that the Romanian State must have the legal and moral duty to participate actively in the life of Romanian communities in neighboring countries (among which Ukraine is included), but obviously by observing the principle of sovereignty and noninterference in internal affairs of these States.
-
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.
-
In this study, the two authors examine the procedure of establishing local councils in the Romanian legislation and reveal a series of ambiguities of the legal rules regulating various stages of this procedure, ambiguities generated in particular by the circumstance that the given procedure is regulated in the content of three regulations, namely: art. 28–35 of the Local Public Administration Law no. 215/2001 (republished in 2007, then amended and supplemented several times), art. 1–10 of the Government Ordinance no. 35/2002 for approving the Regulation on the organization and operation of local councils; art. 6–8 of Law no. 393/2004 on the statute of local elected officials (and the latest two regulations being amended and completed several times). Taking into consideration this situation, the authors propose a series of solutions for creating a more coherent legislative framework in this field. -
The article presents some considerations regarding the procedural provisions related to the system of the means of proof, as it is regulated by the new Criminal Procedure Code. The author examines the new provisions establishing the enunciative system, in relation to the provisions of the Criminal Procedure Code in force, which establishes the completeness of the means of proof.
-
This study is designed to carry out a general examination of the provisions established in Law no. 202/2010 regarding certain measures to accelerate the resolution of trials. The author presents the most significant amendments and supplements brought to the current civil procedure code in various fields: the judgment before the trial court, the appeal, the second appeal, the special procedure and the enforcement. The author also formulates opinions regarding some of the new legislative interventions. However, some “innovative” solutions are also emphasized in relation to the provisions of the new Civil Procedure Code itself, some of them being considered by the author questionable.
-
The Lisbon Treaty is designed to replace the Treaty establishing a Constitution for Europe. Its adoption brings about an improvement of the institutional law system of the European Union, due to the coming into force of the Charter of the Fundamental Rights of the European Union. It was proclaimed by the European institutions (the European Commission, the European Parliament and the Council of the European Union) on the occasion of the European Council of Nice on 7 December 2000 and its wording states for the first time in a single document, on the whole, the social, economic, civil and political rights that all the European citizens can benefit of.
-
By Law no. 221/2009 on political convictions and the administrative measures related to them, pronounced during 6 March 1945 – 22 December 1989. This law provides for two categories of political convictions (during the mentioned period), namely two categories of administrative measures of a political nature, namely: the first category (by right), when the political nature of the criminal conviction (administrative measures) results from certain legal texts, explicitly indicated by Law no. 221/2009; the second category, when the political nature of the criminal conviction (administrative measures) can be established – at the request of the interested party –, at present, by the civil court. At the same time, either in the case of the first category, or in the case of the second category, the person in question, the husband/wife or the descendants (up to the 2nd degree) may request ordering the Romanian State to pay moral damages. According to the texts of Law no. 221/2009, the prosecutor’s participation is mandatory only in case the establishment by the civil court of the political nature of the criminal conviction or of the administrative measure is previously discussed.
-
In this study, the author makes an analysis of the notion of “consumer” according to art. 6 of the Regulation (EC) no. 593/2008 of the European Parliament and of the Council of 17 June 2008 on the law applicable to contractual obligations (called „Rome I) as compared to the regulation of this notion in the Romanian law (mainly in the Consumer Code – Law no. 296/2004 as subsequently amended and supplemented), emphasizing that the established Romanian law in this matter, although slightly different from the European law (Rome I) does not contradict the European law, but only explains it better and, partially, extends its incidence, and this to the benefit of consumers.
-
In this study, the author proves that the adoption of 5 resolutions of the Government of Romania, during 2005-2010, regulating the operation of deconcentrated public services, organized at regional level (each including many counties) is unconstitutional in relation to the provisions of art. 120 and 123 of the Constitution of Romania (revised and republished), since, according to these constitutional rules, the deconcentration of public administration can be done only at the level of counties or the Bucharest municipality, and the prefect (appointed in each country and in the Bucharest municipality) is the representative of the Government at local level, having – among other things – the competence to manage the deconcentrated public services of the ministries and of the other specialized central administration bodies in the administrativeterritorial units.
-
In this article, the author emphasizes the main amendments brought to the Romanian criminal and criminal procedure legislation by Law no. 202/2010 regarding certain measures to accelerate the resolution of trials.
-
En el nuevo siglo los discursos de legitimación del poder punitivo se extraen de las nuevas realidades, originadas desde la hipótesis que aboga por la empírica constatación de una síntesis, que surge de la tensión dialéctica entre el binomio libertad vs. seguridad, que en la actual “sociedad del riesgo” se resuelve “irremediablemente” a favor de la última opción. Se trata de una forma de organización e interacción comunicativa, surgida con la postindustrialización, caracterizada por una serie de factores que la población estima como esencialmente negativos, vinculados al miedo al avance tecnológico y las modificaciones en los sistemas de producción, que suponen el nacimiento de nuevas realidades, que amenazan la seguridad de la población y también el Estado Social en algunos de los países desarrollados1. Al servicio de este modelo hay ahora todo un sistema de imputación que busca el mantenimiento de los valores de la sociedad, mediante la estabilización de la expectativa asignada por la norma penal y la neutralización del riesgo futuro de lesión a la misma. Esta legitimación significa asignarle un sentido útil a la tendencia creciente hacia la disminución de los espacios de libertad; en ese sentido, se dice, que la decisión es netamente política y no jurídico-penal: en consecuencia, no hay que inmiscuirse en ello, ni mucho menos calificar las nuevas regulaciones legales como algo positivo o negativo, como postula Jakobs.
-
In the study below, the author examines the regulation of the inheritance right of the surviving spouse in the new Romanian Civil Code, (published in July 2009, but not yet in force), in comparison with the current regulation in this field (the Decree-Law no. 319/1944). In this respect, we note that the new Romanian Civil Code keeps the essence of the previous regulation, to which it adds a series of new elements and aspects realized by the legal doctrine over time. Therefore, the author concludes that the new Romanian Civil Code, “provides a semi-complete, fair, flexible and current regulation in the field of inheritance rights of the surviving spouse”.
-
On the occasion of enforcing the European arrest warrant, the Romanian authorities dealt with the situation in which the person requested was subject to the development of judicial proceedings in Romania, regarding other offences than those for which the request had been made. In this case, the Law 302/2004, as subsequently amended and supplemented, provides for the possibility for the court to postpone the surrender until the completion of the judgment or until the execution of the punishment, or to order the temporary surrender of the person sued, under the conditions established by an agreement concluded in writing with the issuing judicial authority. The article examines matters related to the practical application of the institution of postponement of surrender, referring to the premise situation that needs to exist and to the possible solutions a court may order. -
In this study, the author comments on a 2010 decision of the High Court of Cassation (the Commercial Section) dismissing – in a final way – an action for declaring absent a sale-purchase agreement for real-estate – a future good – considering that there is a condition precedent, and not a contingent right, as the author claims.
-
The article examines certain problems that have occurred in practice in relation to the institution of retrial in case of extradition for persons convicted by default, namely the possibility to order, after the admission in principle, the entire or partial suspension of the decision whose retrial is requested, the moment as of which the pronouncement of a decision regarding the admission of such retrial produces legal effects, both as regards the annulment of the former conviction decision, and regarding the annulment of the punishment execution warrant, with direct implications on the release of the person in question, as well as the impact of the legal provisions regarding the intervention of the special prescription of criminal liability, upon the retrial of such a case.
-
In the following study, the author makes a relatively exhaustive analysis of the provisions of book IV in the new Romanian Civil Procedure Code (Law no. 134/2010, a Code already published (on 15 July 2010) in the Official Journal of Romania, but not yet in force. In this context, the author examines the provisions of “About arbitration” (art. 533-612) in the new Romanian Civil Procedure Code, (with a special focus on the institutionalized commercial arbitration) in relation both to the corresponding provisions in the current Romanian Civil Procedure Code, and to the provisions contained in the Rules of Arbitration of the Court of International Commercial Arbitration attached to the Chamber of Commerce and Industry of Romania.
-
In international relations the old rule of law acta probant sese ipsa has not the same value as inside of a state because it is considered that an authority of a State who receive a document from another State should be put in an extremely difficult situation in terms of imposing the task of assessing the authenticity of a foreign document to the first sight. So, the use abroad of official documents from a State authorities require the completion of special formalities in order to ensure the originality, the authenticity of signatures/seal and legality of a specific document preparation. If by 1961, the year of concluded of the Hague Convention on Abolishing the Requirement of Legalization for Foreign Public Documents (to which Romania joined by the Government Ordinance no. 66/1999, approved by Law no. 52/2000), there was only legalization procedure, since that date appears apostille procedure (only for the states signatory to the Convention) determined by reason of simplifying the requirements necessary to be fulfilled for the validity of official documents abroad. The aim of the present study is to present the apostille procedure in the light of the provisions of the Hague Convention on Abolishing the Requirement of Legalization for Foreign Public Documents and of the Romanian provisions regarding this issue.
-
Potrivit art. XXIV alin. (1) din Legea nr. 202/2010, numai hotãrârile pronunțate înainte de data intrãrii în vigoare a acestei legi rãmân supuse cãilor de atac, motivelor și termenelor prevãzute de legea sub care a început procesul; prin urmare, hotãrârile pronunțate ulterior intrãrii în vigoare a Legii nr. 202/2010 sunt supuse cãilor de atac, motivelor și termenelor prevãzute de dispozițiile Codului de procedurã penalã, astfel cum au fost modificate prin aceastã lege. Conform alin. (2) al aceluiași articol, „Procesele în curs de judecatã la data schimbãrii competenței instanțelor legal învestite vor continua sã fie judecate de acele instanțe, dispozițiile referitoare la competența instanțelor din Codul de procedurã penalã, republicat, cu modificãrile si completãrile ulterioare, precum și cu cele aduse prin prezenta lege, aplicându-se numai cauzelor cu care instanțele au fost sesizate dupã intrarea în vigoare a prezentei legi”. -
The study presents critical issues on contraventional complaints’ settlement procedure from point of view of Law 202/2010 regarding certain measures to accelerate the process. The reason for this amendment was obvious: the rapid settlement of trials far more numerous than in other matters also due a consequence of the fact the offenders’ procedural interest was that many times only that of suspension of the enforcement of fines and other sanctions imposed by the records of offense, suspension which, according to legislation in the matter, became effective by law upon the registration of the contraventional complaint until the date of the final and irrevocable judgment. In the second part of the study, the author has analyzed the nature of contraventional law given that offenses were removed from the criminal law and have undergone administrative arrangements. Issues of unconstitutionality by removing appeal in certain contraventional matters were addressed, arguing that thereby they have infringed art. 2 of Protocol 7, supplementing the (European) Convention on Human Rights and Fundamental Freedoms. In the final considerations, the author revealed that the ruling no. 500/2012 of the Constitutional Court case-law is a welcomed revival for the Romanian legislation arguing that it forces a reconsideration of the regulation on contraventional proceedings as a whole.
-
The study examines the issue of unlawful interceptions and audio or video recordings made during preliminary acts, i.e. prior to prosecution; this is a common problem the case law courts are often faced with. The conclusion that interceptions and carrying out audio or video recordings prior to the start of a criminal trial are unlawful is produced by the author based on the analysis of the Constitutional Court’s jurisprudence on this matter and of power of res judicata accompanying the Constitutional Court’s judgments which is attached not only to the operative part, but also to the considerations underpinning it.
