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Electromagnetic pollution is increasingly becoming a public health and environmental problem at the same time with the introduction of 5G technology, which involves for solving the intervention of law and the exercise of public and civic democratic control. The exposure of the people and of the environment to electromagnetic waves, which has become massive, no longer pertains exclusively to labour safety, but becomes a challenge for public health. The combined application of the principles of prevention and precaution requires an adequate regulation of the activities generating electromagnetic fields, regarding the allocation of frequencies and the authorization of the related installations, as well as the establishment of the protection measures against proven and possible negative effects on people (consumers, employees, vulnerable people). The obligation to assess in advance the impact on health and environment, the democratic control, the transparency of the decision-making process and the compliance with the requirements of the rule of law are fundamental landmarks of the relevant legal regime. The intervention of the law implies, first of all, to ensure the prevalence of the public interest, the protection of the fundamental rights and freedoms of the individual, coming after the right to life, to health and the freedom of choice and the rejection of arbitrariness and immunity claimed by the operators.
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The formation of public law in the Romanian Principalities bears, on the one hand, the imprint of the political will of the states with strong influence in this part of Europe in the first half of the 19th century, and, on the other hand, it reflects the spirit of Western constitutional thought and practice, much modernized after the French Revolution of 1789. Concerned with the constitutional and administrative modernization of the two Principalities were mainly Russia, France, England and Austria, each of these great European powers pursuing, in fact, their own objectives, of political and economic nature. Instead, Turkey did not support at all the modernization of Wallachia and Moldova, being interested in maintaining the Phanariot regime. At the confluence of the contradictory interests of these powers, the Principalities did not have an active, decisive role in their own constitutional and administrative modernization. Nevertheless, the changes and transformations produced in the Principalities at the initiative and with the determination of the mentioned states, were generated by the clauses of some international documents (the Treaty of Adrianople of 1829, the Peace Treaty between Russia and Turkey of 1856 and the Paris Convention of 1858). To these it is added the Developing Statute of the Paris Convention, imposed by the will of Prince Alexandru Ioan Cuza
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The article addresses the problems concerning the crime of child pornography, in general, but it also includes some special emphasis on the legal implications which the conduct of the minor who makes pornographic materials with his own person, without being coerced by another person, might have. The analysis is one based on arguments from the specialized literature, but also on solutions from the judicial practice. In particular, the author proposes the recognition of existence, in the case of the crime of child pornography, in all its forms, of a special main legal object aiming at the need to respect the public order and peace, and, in particular, of a secondary object formed of the social relations referring to the protection of minors and of t he social relations whose proper development is conditioned by defending the public morality. With regard to the special issue caused by the minor’s act of producing, storing, possessing or distributing strictly in private pornographic materials of himself, the author rightfully considers that this act should not be subject to criminal liability, but rather to the psychological counselling of the minor with regard to the implications of the beginning and the development of the sexual life and, respectively, of the consequences that such deeds may have on the normal sexual development of the child.
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Orice persoană poate solicita constatarea nulității absolute a unui act, dacă justifică un interes, or în cauza de față scopul urmărit de reclamant, prin constatarea nulității absolute a hotărârii comisiei județene de fond funciar, este acela de a include în sfera sa de administrare suprafața de teren menționată în actul a cărui anulare se solicită.
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Potrivit art. 46 alin. (1) C.pr.pen., pentru motive temeinice privind mai buna desfășurare a judecății, instanța poate dispune disjungerea acesteia cu privire la unii dintre inculpați sau la unele dintre infracțiuni. Conform art. 421 pct. 2 lit. b) C.pr.pen., instanța, judecând apelul, pronunță una dintre următoarele soluții: admite apelul și desființează sentința primei instanțe și dispune rejudecarea de către instanța a cărei hotărâre a fost desființată pentru motivul că judecarea cauzei la acea instanță a avut loc în lipsa unei părți nelegal citate sau care, legal citată, a fost în imposibilitate de a se prezenta și de a înștiința instanța despre această imposibilitate, invocată de acea parte. Rejudecarea de către instanța a cărei hotărâre a fost desființată se dispune și atunci când instanța nu s-a pronunțat asupra unei fapte reținute în sarcina inculpatului prin actul de sesizare sau asupra acțiunii civile ori când există vreunul dintre cazurile de nulitate absolută, cu excepția cazului de necompetență, când se dispune rejudecarea de către instanța competentă. Articolul 6 paragr. 1 din Convenția (europeană) pentru apărarea drepturilor omului și a libertăților fundamentale (în continuare „Convenția”) stabilește că orice persoană are dreptul la judecarea cauzei sale în mod echitabil, în mod public și într-un termen rezonabil, de către o instanță independentă și imparțială, instituită de lege, care va hotărî fie asupra încălcării drepturilor și obligațiilor sale cu caracter civil, fie asupra temeiniciei oricărei acuzații în materie penală îndreptate împotriva sa. Potrivit art. 2 paragr. 1 din Protocolul nr. 7 la Convenție, orice persoană declarată vinovată de o infracțiune de către un tribunal are dreptul să ceară examinarea declarației de vinovăție sau a condamnării de către o jurisdicție superioară. Exercitarea acestui drept, inclusiv motivele pentru care acesta poate fi exercitat, sunt reglementate de lege. (cu notă aprobativă).
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Două opțiuni a avut Adunarea Constituantă în 1991 cu privire la echilibrarea raporturilor între puteri, îndeosebi între Parlament, ca depozitar suveran al puterii legislative și cele două autorități de vârf ale puterii executive: Președintele României și Guvernul 1 . Fiecare opțiune cu avantajele, neajunsurile și riscurile ei. Adunarea Constituantă ar fi putut să instituie republica parlamentară, ca specie eminamente și formal democratică a regimului parlamentar, consacrat și prin constituțiile din 1866 și din 1923, dar nealterat esențial de regimurile autoritare ulterioare, sau să modifice tradiția parlamentară a regimului politic și să instituie un alt tip de regim. Regimul prezidențial nici nu a intrat în calculele Adunării Constituante, deoarece acesta, ca tip de separație și echilibrare a puterilor, nu a putut fi extins la niciun popor în forma sa clasică, izbutită exclusiv în Statele Unite ale Americii...
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The authors of this article, starting from a case, approach the new regulation of the novation contract by changing the debtor, analyzing some legal limits of this type of contract, in the hypotheses in which, the new debtor – legal entity – takes over a debt free of charge. In this sense, highlighting the limits provided by the Constitution, the Civil Code, the Law on companies No 31/1990 1 , Criminal Code, Law on the procedures for preventing insolvency and for insolvency No 85/2014 2 , conclude that the novation contract by changing the debtor and taking over free of charge the debt of the old debtor by a legal entity third party is prohibited by several mandatory provisions of the Civil Code, the Law on companies No 31/1990, the Criminal Code and the Law on the procedures for preventing insolvency and for insolvency 85/2014. To admit otherwise means to accept the enrichment of the old debtor without just cause, to favour the administrators of the old debtor to evade the responsibility for being brought into insolvency or state of default, as well as the prejudice of the new debtor’s associates, his creditors, etc.
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On 2 November 2020, it was published in the Official Journal of Romania, Part I, No 1019, the Law No 228/2020 for the amendment and completion of some normative acts in the criminal field in order to transpose some directives of the European Union (hereinafter, the Law No 228/2020), an act that modifies and completes both Law No 286/2009 regarding the Criminal Code and Law No 135/2010 on the Code of Criminal Procedure. Among the changes made by the legislator in the Criminal Code is the introduction of the extended confiscation in the case of third parties (which I will generically call „third party acquirers”) so that, taking into account this newly introduced hypothesis, this study aims, in a first stage, to address the issue, starting from the evolution of the institution of extended confiscation from the perspective of the european and national legislative framework, then continuing with a brief analysis of the changes made by Law No 228/2020. Finally, the article examines the possibility of ordering the extended confiscation security measure in the case of third parties in relation to the relevant doctrine and jurisprudence in this matter. In a second stage, the present study aims to examine from a procedural perspective the guarantees imposed by Directive (EU) 2014/42 and which the Romanian legislator, in order to respect the right to a fair trial, provides to the third party acquirer during the criminal proceedings, with a closer look at the existence of an effective remedy for the decisions of the courts of appeal which order for the first time the measure of extended confiscation. Also, this part analyzes the possible quality that the acquiring third party has during the criminal process. Finally, before drawing conclusions on those analyzed, it will also be shown how the other Member States have provided/transposed into their national legislation the particular hypothesis of extended confiscation in the case of third parties.
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The statement that he is the sole heir, given by the successor to the notary public, within the notarial successoral procedure, even if it is untrue and made in order to establish the inaccuracy of the persons entitled to acquire the succession patrimony, does not constitute a statement within the meaning required by the provisions of Article 326 of the Criminal Code, because it does not meet the essential condition that, according to the law or the circumstances, it should serve to produce the legal consequence pursued by the declarant. According to Article 108 (1) first sentence of the Law on public notaries and notarial activity No 36/1995, the quality of successor and/or, as the case may be, the title of legatee, as well as their number shall be established by civil status documents, by will and with witnesses. If the evoked legal provision does not mention the statement of the successor among the means of evidence by which the quality or number of successors can be proved, the inaccurate statement given by the successor is incapable of producing the intended legal effect, in the sense that the number and quality of successors cannot be established based on it. Moreover, as a legal nature, the statement of the successor is not a means of evidence, but a simple procedural act, performed within the notarial successoral procedure.
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Contractul de ipotecă poate fi desființat, sub forma anulării, numai în condițiile art. 1648 alin. (1) C.civ. în ceea ce privește soluționarea cererii de anulare a contractului de ipotecă, exclusiv ca o consecință a rezoluțiunii contractului de vânzare prin care pârâta a dobândit dreptul de proprietate asupra terenului, cu privire la care a constituit ulterior un drept real, reprezentat de dreptul de ipotecă în favoarea pârâtei. Aceste dispoziții fac trimitere însă la regulile de carte funciară, urmând, așadar, ca, în continuare, să fie observate dispozițiile art. 908 C.civ., ce reglementează ipotezele în care se poate dispune rectificarea cărții funciare.
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Guilt is that psychic attitude of the active subject, who – voluntarily committing an act provided by the criminal law, anti-juridical and imputable – is aware of the objective circumstances in which he externalizes his conduct or, although he does not have this conscience, should and could have it. Guilt is separate from the foresight of the criminal law and covers the subjective elements of the content of the crime. The structure of guilt includes two psychic processes, which are called factors thereof. The first is conscience or the intellective factor, and the second is the will or the volitional factor. The conscience deliberates on the deed and decides whether it will be committed. The will mobilizes the energy necessary for the implementation of the decision taken. The forms and modalities of guilt are defined by relating the conscience and the will to the objective circumstances. Intellectively, what relates to objective circumstances is the presence or absence of conscience. Volitionally, what relates to objective circumstances is the content of the will. Conscience can be present and objective circumstances can be represented correctly, when there is intent, direct or indirect. Conscience may be present, but objective circumstances may be misrepresented when there is premeditated guilt. Conscience may be absent when – in the presence of the obligation and of the possibility of predicting objective circumstances – there is guilt without foresight. Direct intent, indirect intent, and premeditated guilt are defined by the foresight of the objective circumstances. The direct intent is defined by pursuing the result, the indirect intent is defined by accepting the result, and the guilt with foresight is defined by rejecting the result. Guilt without foresight is defined by the failure to foresee the objective circumstances and by the obligation and the possibility to foresee them. The classification of the intent in direct and indirect is made according to the way of reporting the will to the result of the crime. The intent is direct, if the active subject pursues the result of the crime. According to the way in which the active subject prefigures the result of the crime, the direct intent has two degrees of intensity. Each degree in its turn has two stages. The active subject prefigures the result of the crime as an end in itself (the first stage of the first degree), as a necessary means to achieve another goal (the second stage of the first degree) or as an inevitable consequence (the first stage of the second degree) or very probable (the second stage of the second degree) of the manner in which the commission of the crime is conceived. The intent is indirect, if the active subject accepts the result of the crime. In case of indirect intent, two results are discussed. Indifference to the second result (which is illegal, provided by criminal law) is the essence of indirect intent. The classification of the intent into simple and qualified is made according to the existence of a special purpose or motive, expressly provided in the incrimination norm. The intent is simple, if the active subject commits the crime without pursuing a certain purpose and without being pushed by a certain motive, expressly provided in the incrimination norm. The intent is qualified, if the active subject commits the crime pursuing a certain purpose or being pushed by a certain motive, expressly provided in the incrimination norm. The qualified intent is direct when the characteristics of qualified intent and those of direct intent intertwine. The qualified intent can also be indirect, when the characteristics of the qualified intent dissociate from the characteristics of the direct intent. The qualified intent is direct, if: a certain circumstance is foreseen in the content of the crime both as a result and as a purpose or as a motive; a certain circumstance is provided in the content of the crime as a result and is prefigured by the active subject as a necessary means to achieve the special purpose or to satisfy the special motive or as an inevitable or very probable consequence of achieving the special purpose or satisfying the special motive. The qualified intent may also be indirect, if a certain circumstance is provided in the content of the crime as a result and another circumstance, different from the first, is provided as a special purpose or as a special motive and the result is not prefigured by the active subject neither for the achieving of the special purpose or for the satisfaction of the special motive, nor as an inevitable or very probable consequence of the achievement of the special purpose or of the satisfaction of the special motive. The classification of the intent into premeditated and spontaneous is made according to the mental state that the active subject has at the moment of making the decision to commit the crime, as well as the length of time between the time of making this decision and the time of its execution. The intent is premeditated, if the active subject decides to commit the crime in a state of calm and if from the moment of making the decision to commit the crime until the moment of its execution a longer time interval passes. There are two theories regarding premeditation: one objective and the other one subjective. In the objective theory it is considered that premeditation requires preparatory acts, that it is compatible with the provocation and that it is a personal circumstance, which is objectified in the content of the crime and produces the effects of a real circumstance. In the subjective theory, to which I adhere, premeditation does not require preparatory acts, is incompatible with the provocation and is a personal circumstance, which does not affect the participants. The intent is spontaneous, if the active subject decides to commit the crime in a state of over-excitement and if from the moment of making the decision to commit the crime until the moment of its execution, passes a time interval as short as possible. The intent is pure and simple, if it does not meet either the conditions of the premeditated intent, or the conditions of the spontaneous intent. The classifications of the intent highlight certain levels of danger of the active subject, which are investigated on the occasion of the individualization of the punishment. The different stages of danger of the active subject, detached from the different degrees and stages of intensity of the direct intent, impose different solutions with reference to the judicial individualization of the punishment. The danger stage of the active subject related to the indirect intent is lower than the one related to the direct intent. Qualified intent imprints a degree of danger, as a rule, greater or, exceptionally, lower of the active subject. The special purpose or motive enters into the content of the crime as a constitutive element or as an aggravating circumstantial element, as a rule, or as an attenuating circumstantial element, by exception. The premeditated intent is capitalized as an aggravating circumstantial element (in the content of the qualified murder), a general legal aggravating circumstance (pre-ordered intoxication) or an aggravating criterion of judicial individualization of the punishment. Spontaneous intent is capitalized as a legal, general (provocative) or special (killing or injuring the newborn by the mother) mitigating circumstance. Pure and simple intent is neutral from the point of view of judicial individualization.
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The abuse of petitions committed by the natural persons is the most common form of abuse of law as the elements necessary to qualify a right as being abusively exercised, namely the subjective element (bad faith) and the objective element (diversion of the right from the purpose, economic and social finality or overcoming the internal limits of the law) presuppose a conduct of the holder of the right related to his mental ability to understand the meaning of the deed, to discern between what is good or bad, legal and illegal. This study analyzes the forms of abuse of right committed by persons deprived of liberty both at the level of courts of law and at the level of the offices of supervisory judges, as well as the psychic attitude of the subject towards the possibility of realizing the right in contradiction with its destination and purpose, and towards the consequences that may represent damages to the person, society or state. Even if the persons deprived of liberty constitute a vulnerable category of persons, the recognition of the right of access to justice, to petition, as well as of the possibility to use them at any time, as an application of the constitutional principle of equality of all persons before the law, does not confer them also the right to exercise them excessively, in a word, to abuse of them.
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The behaviour of a free and conscious man is the result of his will, which is guided by a reasonable intentionality that gives it meaning. In the absence of a purpose, any action becomes chaotic, accidental and raises questions about the mental health of the person who takes action 1 . We find that the fourth essential condition, a substantive one, necessary for the valid existence of the sales contract is the cause. According to the rules of common law, in matters of legal acts, the cause is the determining reason for the consent expr essed when concluding the legal act. The obligation without cause or with an illicit or false cause cannot have any effect.
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The problems of the land fund became of maximum importance after 1990. Romania, in relation to the new realities regarding the property, had to urgently adopt the Law No 18/1991. After more than 30 years of application, the Law on the land fund still gives rise to discussions on the topic of sharing the competence of the courts in matters of administrative acts issued in its application. The general framework in the matter of restitutions was completed by the appearance of the Law No 10/2001. Subsequently, the entry into force of the Law No 554/2004 has definitively established the legal regime of administrative acts in general. Therefore, we are at the confluence of several framework-laws in the field regarding the regime of administrative disputes, in general, and of the matter of the land fund, in particular. This study seeks to provide precisely an approach as analytical as possible of the manner the courts of law settle this issue.
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There are situations in which the judicial bodies need the opinion of an expert to ascertain, clarify or evaluate certain facts or circumstances that are important for finding out the truth. Forensic expertises have a special regime in relation to other types of expertises, which can be performed only in sanitary institutions of forensic medicine, subordinated to the Ministry of Health. The supreme scientific authority in the field of forensic medicine is the Superior Forensic Commission, which operates under the Institute of Forensic Medicine „Mina Minovici” Bucharest. This article aims to clarify the probative value, in a criminal trial, of the advisory opinions issued by this supreme authority, because there have been and are situations, in the judicial practice, in which there has been given superior probative value to this advisory opinion, as well as situations in which its conclusions were removed with reasons.
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This article reviews the regulatory framework on investigations into marine navigation in Romania, indicating the timeline of the criminalization patterns followed by the presentation of the common aspects of the structure and constitutive content of the investigations by analyzing in three specific chapters provided in the normative basis of the Law No 191/2003 on the legal regime that applies to maritime transports and studies of the distinctive elements of each investigation, and finally by drawing critical conclusions and implications related to lex ferenda.
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The article presents the considerations of the Decision No 250/2019 of the Constitutional Court of Romania and the practice of the European Court of Human Rights regarding the change of the legal framework during the trial, concluding that it is ordered by a conclusion prior to the settlement on the merits. Likewise, there are presented arguments that justify the mandatory preparation of the minute in case of change of legal framework, the motivation of the conclusion and its communication. There are examined, from the perspective of the change of the legal framework, the amendments and supplements to the Criminal Procedure Code ordered by the Law No 130/2021, which bring specifications in agreement to the case law of the Constitutional Court of Romania and of the European Court of Human Rights.
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The current Civil Procedure Code clarifies some doctrinal controversies and controversies of the arbitral case law and transposes on legislative level some solutions of the arbitral practice, meant to make the arbitral jurisdiction more efficient. Among these aspects of making it more efficient, the study mentions those related to the extension of the competence of arbitration and the autonomy of will of the parties in organizing and conducting the arbitral procedure, likely to increase the access to this private jurisdiction, as an alternative to the state jurisdiction. Another dimension of the current regulation is related to the ways of materializing the arbitral convention and of the presumption of arbitrariness of the disputes regarding all misunderstandings arising from the contract or from the legal relations to which the agreement refers. The current regulation is concerned with the quality of the jurisdictional act which it connects to the qualification of the members of the arbitration tribunal, to their impartiality, by extending the causes of incompatibility as compared to those of judges and by guaranteeing the right to defence, by representing or assisting the parties by a lawyer. The autonomy of will, which impregnates the arbitral procedure, is associated with the principles of the civil trial, extended by the current regulation to the arbitral procedure, in order to increase the procedural guarantees offered by this private jurisdiction. An innovative solution is related to the participation of third parties in the arbitral procedure, under the terms of maintaining the composition of the arbitral tribunal, in order to ensure the complete and global settlement of the dispute. Another novelty of the current regulation is related to the material competence of the courts of appeal in resolving the action for annulment and the solutions that can be pronounced in case of admitting the action for annulment. Last but not least, the regulation makes the distinction between the procedure of the institutionalized and ad-hoc arbitration, in the context of the autonomy of will of the parties.
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According to the General Data Protection Regulation (hereinafter GDPR), in each Member State of the European Union, one or more independent supervisory authorities of personal data processing must operate under conditions of full independence. Therefore, by this article we aim to achieve two main objectives. A first objective is to explain the notion of „full independence” and the second objective is to find and analyze some of the essential elements for guaranteeing full independence. The methodology used has focused on the study of the European and national legislation (the European treaties, the GDPR, the Romanian Constitution, the Administrative Code), on the study of doctrine and on the analysis of the case law of the Court of Justice of the European Union (hereinafter CJEU) on the issue of full independence of the supervisory authorities. This paper concludes that the notion of the independence of the supervisory authorities is a fragile notion that requires the full attention of the Member States. The fundamental human rights and freedoms must survive any political movements or commercial interests. The Member States, by the national law, must ensure adequate safeguards to ensure full independence of the supervisory authorities and must establish effective rules on the sanctioning of those who infringe on their independent status. As the notion of independence is a fragile notion, in the future, the Member States’ actions to safeguard the independence of the supervisory authorities must increase in direct proportion to the degree of risk of the new technologies to privacy and to the other fundamental rights and freedoms. Regarding the structure of the paper, in the Introduction, we discussed the necessity of existence of some national data protection authorities. In Section II, we briefly presented certain general considerations about supervisory authorities. In Section III, we set out certain general considerations about the legal regime of the autonomous administrative authorities in Romania. In Section IV.A we analyzed and defined the notion of „full independence”, and in Section IV.B we extracted from the legislation, doctrine and case law a part of the essential elements for guaranteeing a full independence and we briefly explained these elements.
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The immunity which the President of Romania enjoys is a „constitutional guarantee, a measure of legal protection of the mandate that is meant to ensure the independence of the mandate holder from any external pressures or abuses. The guarantee provided by Article 72 (1) of the Constitution encourages the mandate holder to adopt an active role in the political life of the society, as it removes his legal liability for the political opinions expressed in exercising the function of public dignity. However, the holder of the mandate remains liable, according to the law, for all acts and deeds committed during the period in which he exercised the public office and which were not related to the votes or political opinions”. The quoted text is an excerpt from the grounds retained by the Constitutional Court in the motivation of its Decision No 284 of 21 May 2014, by which the constitutional contentious court has solved the legal conflict of a constitutional nature between the President of the Republic and the Government of Romania. The whole scaffolding of the arguments of the Constitutional Court leads to the „construction” of an active role of the President in the political and social life of the country as if it were limited to the free expression of some political opinions under the protection of parliamentary immunity. However, it should be noted that the Fundamental Law does not recognize through an express text „the active role of the President of Romania in the political life”. This is why we have reservations about the fairness of the quoted decision. First, the term of political life used in the decision of the Constitutional Court is far too general and thus it has a large margin of inaccuracy. After all, any public authority regulated in Title III of the Constitution must have an active role in the political life. When the Constitution refers in Article 80 to the Role of the President it takes into account the prerogatives of this public institution in the process of exercising public powers, a term equivalent to the governing activity, or the exercise of these prerogatives does not imply an activation of the constitutional role of the President of Romania, but its accomplishment within the limits outlined by the constitutional texts . Beyond this is the abusive exercise of the governing acts by the holder of the mandate of President of Romania, for which he, not benefiting from immunity, is required to be liable according to the Constitution.
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In the present study we will make some critical comments on two judicial decisions – a decision of the Romanian Constitutional Court and a decision of the Court of Justice of the European Union – with impact on a problem of high importance for Romania: the nature, the character and the legal force of the Decision 928/2006 of the European Commission (which institutes the Cooperation and Verification Mechanism) and of the recommendations of the Commission included in the reports issued within the above-mentioned mechanism, the compatibility with the Union law of the legal provisions concerning the Section for the investigation of the offences committed within the judicial system. The decision of the Court of Justice was given prior to that of the Constitutional Court, within the procedure of the preliminary ruling unleashed before more Romanian administrative jurisdictions, and the control of the Constitutional Court was unleashed with the aim at establishing the unconstitutionality of the legal provision concerning the above-mentioned section. Although the Constitutional Court knew about the decision of the Court of Justice, which ruled that, if the law is found by the national jurisdictions to be incompatible with the Union law, it must be set aside in the respective litigations, by virtue of the (total) supremacy of the Union law, the constitutional jurisdiction declared the constitutionality of the law and, more than that, stated that the ordinary jurisdictions are not permitted to set aside the law, because the supremacy of the Constitution is not questioned by the adherence to the Union and by the Union law, the latter being superior only to the infraconstitutional laws. So, the point is: of the two decisions, which one must the jurisdictions apply? Which one is superior to another?
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In this paper, the author analyzes the functional competence of the hierarchically superior prosecutor to carry out criminal prosecution acts in criminal files investigated by the criminal investigation bodies whose supervision is exercised by the prosecutor within the prosecutor’s office. For this purpose, a first starting point is the Criminal Procedure Code, which regulates the judicial function of criminal prosecution in criminal trial, respectively the competence of the prosecutor in performing this function, but references are also made to the Internal Regulation of the prosecutor’s offices of 14 November 2019, to the case law of the Constitutional Court of Romania in the matter, but also to the principle of the hierarchical control that governs the activity within the Public Ministry, principle with constitutional rank, regulated by the provisions of Articles 131–132 of the Constitution. The conclusion reached after presenting a pertinent argumentation is that the hierarchically superior prosecutor does not have the functional competence to lead and supervise the activity of the criminal investigation bodies, which is carried out within the criminal files assigned to the subordinated prosecutors, considering his quality of chief prosecutor.
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In this scientific article, the author addresses one of the problems faced by the current judicial practice in criminal matters. Specifically, it is about detecting the relationship between the offence of money laundering and the offence of concealment, starting from the theoretical approach of comparison and reaching to the exposition of some solutions from the judicial practice. The author proposes criteria on the basis of which this delimitation can be made in a clear and constant manner.
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The present study aims to present to the general public information about the reform process of the European Court of Human Rights, in general, and about the entry into force of Protocol No 15 to the Convention for the Protection of Human Rights and Fundamental Freedoms, in particular. Given the very large number of applications submitted for settlement to the Strasbourg Court, over time an attempt has been made to outline a process of reform of this international jurisdiction, including short, medium and long-term measures. Thus, although opened for signature by the High Contracting Parties on 24 June 2013, Protocol No 15 entered into force recently, on 1 August 2021,following the deposit by Italy of the instrument of ratification of the Protocol. We intend to analyze in this study what are the important amendments brought to the Convention by this protocol of amendment, meant to ensure the effectiveness of the European Court of Human Rights. We consider that the dissemination of the provisions of Protocol No 15 to the Convention will help the interested parties to become aware of the latest amendments to the provisions of the Convention for the Protection of Human Rights and Fundamental Freedoms, in particular to the provisions regarding the reduction of the time limit for bringing the matter before the Court.