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CONSTITUTIONAL RELEVANCE OF THE PRESUMPTION OF INNOCENCE

CONSTITUTIONAL RELEVANCE OF THE PRESUMPTION OF INNOCENCE

Author(s): Constantin-Marius Arădan / Language(s): English Issue: 1/2022

In this paper we propose to present the place of the presumption of innocence in the Romanian constitutional landscape and to show that it can be delimited by the notoriety of criminal law. In order to achieve our objective, we briefly presented the situations that can contribute to the definition of the presumption of innocence. Even if the presumption of innocence coexists only in the relationship of "collaboration" with the accused or the defendant, it bears nuances specific to human rights, equity, the rule of law and even the legislative policy of the state. In this sense, the specific discussions will start from the provisions of art. 16 para. (1) and (2) of the Constitution in conjunction with those of art. 23 para. (8) and (11) and from the provisions of art. 4 para. (1) of the Code of Criminal Procedure in order to establish the normative content of the "presumption of innocence". From a simple benefit to the complexity of legal protection is only one step because the presumption of innocence constitutes a fundamental human right through its implications on individual freedom, a fact recognized at the level of the Fundamental Law. Finally, deepening the principle of "presumption of innocence" throughout this article, we believe that it will be natural to conclude that this is a principle of constitutional rank.

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CONSIDERATION UPON THE PROTECTION OF THE HUMAN RIGHTS

CONSIDERATION UPON THE PROTECTION OF THE HUMAN RIGHTS

Author(s): Gheorghe Borșa / Language(s): English Issue: 1/2022

The purpose of the present article is to bring general information connected to the human rights. We all know the fact that in the traditional international law, the protection of the human rights through international actions was not to be found. The concept of the international law of the human rights appears only in the second half of the 20th century, and thus matters connected to acknowledging and respecting them become problems of international interest and they do not depend exclusively only on the internal jurisdiction of the states. Romania admitted, appreciated and regulated the citizen’s rights as well as the theories that argumented their existence and also it has ratified the majority of the universal and European treaties concerning the human rights.

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THE PRINCIPLE OF PUBLICITY OF THE NATIONAL NORMATIVE ACTS. LEGAL EFFECTS

THE PRINCIPLE OF PUBLICITY OF THE NATIONAL NORMATIVE ACTS. LEGAL EFFECTS

Author(s): Iulia Boghirnea / Language(s): English Issue: 1/2022

In this paper, we want to identify the general rule regarding the moment when the legal norm enters into force: the moment of publication of the normative act in the official gazette or three days after bringing the normative act to public knowledge through publication? In the following we will investigate what emerges from the spirit of the legal norms in the matter.

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THE RELATIONSHIP BETWEEN THE EUROPEAN PUBLIC PROSECUTOR'S OFFICE AND THE OTHER JURISDICTIONAL BODIES AT THE EU LEVEL

THE RELATIONSHIP BETWEEN THE EUROPEAN PUBLIC PROSECUTOR'S OFFICE AND THE OTHER JURISDICTIONAL BODIES AT THE EU LEVEL

Author(s): Miron-Paul Chichișan / Language(s): English Issue: 1/2022

Judicial cooperation in criminal matters represents one of the novelties of criminal law in the European Union. The purpose of this work is to highlight the role that the EU judicial institutions have in the fight against the phenomenon of white collar crime. Knowing that only one institution is working very hard in the fight against a phenomenon that has gained momentum in recent years, financial fraud against the EU, we must refer to their collaboration. Thus, we will analyze the collaboration of the European Prosecutor's Office with other prestigious institutions such as OLAF or EUROJUST, as well as with the specialized structures within the participating states, but also the trend of collaboration with third countries.

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APPEAL PROCEDURE OF FISCAL ADMINISTRATIVE ACTS.  THE MANDATORY PRELIMINARY APPEAL PROCEDURE

APPEAL PROCEDURE OF FISCAL ADMINISTRATIVE ACTS. THE MANDATORY PRELIMINARY APPEAL PROCEDURE

Author(s): Diana Cîrmaciu / Language(s): English Issue: 1/2022

In a period in which are being organized more and more often control campaigns of the National Agency for Fiscal Administration (A.N.A.F.), with the aim of improving voluntary compliance and achieving the specific objectives of the agency, that of preventing and combating fraud and tax evasion, we believe that emphasis must be also placed on the rights of the taxpayer to ensure a balance between the general interest and the legitimate expectations of the individual, in a relationship based on good faith and compliance with the law.Contemporary reality proves us that even in this field we are still facing some “disorder” inherited or perpetuated from the complex of circumstances and difficulties through which the set of institutions and bodies with duties of carrying out the financial and fiscal policy of the state went through (thus including, here, and similar dispute resolution structures).

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COMPARATIVE TREATMENT REGARDING THE LEGAL CLASSIFICATION OF ACTS THAT AFFECT THE SEXUAL LIFE OF MINORS

COMPARATIVE TREATMENT REGARDING THE LEGAL CLASSIFICATION OF ACTS THAT AFFECT THE SEXUAL LIFE OF MINORS

Author(s): Tudor Cristian Ciobanu / Language(s): English Issue: 1/2022

This article aims to carry out an analysis of the different methods of regulating offences against sexual self-determination, especially in relation to minors. From this comparative view will result the different views on this aspect of the European legislators in Germany and France, for example regarding the value of the consent of a minor victim of such crimes. This approach can be useful for a better understanding of the optimal way to legislatively counter this criminal phenomenon, namely what changes could be made in the national legislation in this regard. Also, this analysis can even provide certain criteria to be considered by the magistrates when they establish the gravity of the offence. At present, this theme is of great interest, given that some opinions claim that the current legislation in Romania should be modified, for example because according to the current situation, a minor under 14 years old can consent to a sexual act.

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LEGAL RELATION. SPECIAL POINT OF VIEW ON THE CITIZEN’S SUBORDINATION RELATION WITH PUBLIC AUTHORITIES

LEGAL RELATION. SPECIAL POINT OF VIEW ON THE CITIZEN’S SUBORDINATION RELATION WITH PUBLIC AUTHORITIES

Author(s): Marta-Claudia Cliza / Language(s): English Issue: 1/2022

The scope of this study is to highlight the features of certain particular types of legal relations derived from the administrative law, namely subordination relations. The study starts from the general idea of legal relation, by analyzing its importance in building legal relations given that there would be no legal order and legal reality without legal relations. Further on, the study brings into discussion the administrative law relations, representing a category of the legal relations. Of all the types of administrative law relations, we specifically focused on the subordination relation and not just any subordination relation, but the one between public authorities and citizens. In relation to current realities that each of us experience, we consider that this subtype of administrative law relation deserves to be analyzed separately. In this way, the relation between public authorities and citizens acquires particular values, starting from the subordination of the citizen to the authority, but without the citizen being deprived of means of defense in case the authority violates his/her rights, legitimate interests or fundamental freedoms.

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CONSIDERATIONS REGARDING THE SCOPE OF NOTIONS OF "EXCEPTIONAL SITUATIONS"

CONSIDERATIONS REGARDING THE SCOPE OF NOTIONS OF "EXCEPTIONAL SITUATIONS"

Author(s): Ștefan Coman / Language(s): English Issue: 1/2022

From the beginning of the existence of state entities, measures were necessary to maintain and defend them against internal and external dangers. At the beginning, these measures were taken exclusively in military terms, later taking shape also in law and evolving simultaneously with state development. This evolution has outlined other risk factors, which can threaten the existence of the rule of law or the normal development of social, economic and political life. In order to combat these dangers, which can intervene unexpectedly, and to establish the state of normalcy as quickly as possible, the power factors in the state must take energetic and immediate measures.The content of exceptional states derives from those situations that are beyond the normal state of the rule of law, situations accompanied by serious dangers that may threaten its very existence or the normal development of social, economic and political life.

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THE NON-RETROACTIVITY OF NEW LEGAL NORMS - FUNDAMENTAL PRINCIPLE OF LAW. EXCEPTIONS

THE NON-RETROACTIVITY OF NEW LEGAL NORMS - FUNDAMENTAL PRINCIPLE OF LAW. EXCEPTIONS

Author(s): Nicoleta-Elena Heghes / Language(s): English Issue: 1/2022

The legal norm represents the internal structure of the law as a whole. The rule of law contains in its content the prescriptions to be followed, the rights and obligations of the subjects of law. All the social actions of our peers are placed in a normative framework, whether we are talking about law, morality, religion etc. The legal norm requires the acceptance and observance of the prescribed conduct. In this article, we have proposed to make a short analysis of the exceptions to the principle of non-retroactivity of legal norms, in particular the decriminalizing criminal norms and the criminal and contravention norms more favorable to the offender, respectively the contravenor; of interpretative legal norms; and express retroactivity

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THE RIGHT TO REPAIR OF DAMAGES IN THE EVENT OF AFFECTION OF THE INDIVIDUAL FREEDOM OF THE PERSON DURING THE CRIMINAL PROCEEDINGS

THE RIGHT TO REPAIR OF DAMAGES IN THE EVENT OF AFFECTION OF THE INDIVIDUAL FREEDOM OF THE PERSON DURING THE CRIMINAL PROCEEDINGS

Author(s): Anca-Lelia Lorincz / Language(s): English Issue: 1/2022

Starting from the need to respect, in any judicial procedure, the right to liberty and security of the person, in order to guarantee public safety and ensure a high level of social capital, this study addresses the issue of reparation for damage to the individual's liberty during the criminal proceedings. The paper presents the special procedure for reparation of material damage or non-pecuniary damage in case of illegal deprivation of liberty in the regulation of the current Romanian Code of Criminal Procedure, with the interpretations given by the High Court of Cassation and Justice for ensuring a unitary judicial practice, as well as with the aspect of unconstitutionality ascertained by the Decision of the Constitutional Court of Romania no. 136/2021. In the context of the legislative interventions envisaged by the latest draft law on amending and supplementing the Code of Criminal Procedure, concrete regulatory proposals are made in the paper so that this special procedure guarantees the exercise of the right to reparation for all situations of unlawful or unjust deprivation of liberty in the course of criminal proceedings, according to the standard of protection established by the European Convention for the Protection of Human Rights and Fundamental Freedoms. The possibility of extending the scope of the special reparation procedure to the case of impairment of individual liberty by restrictive measures of liberty is also being considered.

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GOVERNMENT RESHUFFLE BY CHANGING THE POLITICAL COMPOSITION OF THE GOVERNMENT AND THE GOVERNING PROGRAM

GOVERNMENT RESHUFFLE BY CHANGING THE POLITICAL COMPOSITION OF THE GOVERNMENT AND THE GOVERNING PROGRAM

Author(s): Florin Călin Matei / Language(s): English Issue: 1/2022

The concept of government has emerged since ancient times in history, even though it has been regarded by some as an absolute necessity and by others as indispensable for the defense of the rights and freedom of mankind.Thomas Hobbes, reported in his work, that men in their natural state were in a continual war, and therefore argued that it was necessary for men to conclude a social contract, by which they invested all power in a third party, called the sovereign, which in turn, he gave them the security and rule of law.At odds with Hobbes, John Locke described the state of nature as a state in which people coexist in relative harmony, without the existence of a political power to protect and judge each other.Nowadays, when we talk about government, we think of that political institution, designed to lead and coordinate the entire administrative activity of the country. In other words, we are referring to the Government in a strict sense, namely to a political institution, which, we will see in the following, can be an emanation of the Parliament and the President, as is the case with Romania.

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VICTIMS AND PERPETRATORS IN CYBERBULLYING

VICTIMS AND PERPETRATORS IN CYBERBULLYING

Author(s): Adrian Cristian Moise / Language(s): English Issue: 1/2022

Starting from the definition and the framework that regulates the phenomenon of cyberbullying, the article aimed to present and analyze the main aspects related to the victims and criminals involved in this phenomenon. Cyberbullying refers to illegal actions that intentionally and repeatedly cause harm to minors through new technologies.The article analyzes issues related to the motivation and typology of criminals, the impact of the cyberbullying phenomenon among victims and the causes of this illegal behaviour.

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Прокуратурата през призмата на конституционните дебати през 1991 година
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Прокуратурата през призмата на конституционните дебати през 1991 година

Author(s): Deyana Marcheva / Language(s): Bulgarian Issue: 2/2022

In the recent years the issue of the role and place of prosecutor’s office and the Prosecutor Gen-eral in Bulgaria comes to the fore in the jurisprudence of the Constitutional court. The article analyzes how this issue was set in the constitutional debates in 1991. The records tell us that the fundamental principle of independence of judiciary was indisputable but its structure and func-tions were left to be drawn up almost only on the level of expert committee, lacking any authen-tic political deliberation in the decision-making. Long before any arguments as to where the prosecutor’s office should be placed in the new constitutional configuration have been weighed, the Constitutional committee starts to work on the so-called project of experts, who are not members of parliament. The leading figures in the debates decided to rely on the well-known model of the preceding socialist constitutions where the court and prosecutor’s office were in-stalled in the same division of the constitution. This is one of the explanations why the place of the prosecutor’s office in the judiciary turns out to be predetermined.

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Темпорално действие на решенията на Конституционния съд спрямо висящи съдебни производства
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Темпорално действие на решенията на Конституционния съд спрямо висящи съдебни производства

Author(s): Radoslava Yankulova / Language(s): Bulgarian Issue: 2/2022

The article focuses on the temporal effect of invalidation of unconstitutional legislation on pend-ing judicial proceedings. The significance of the topic is determined by the fact that in a state committed to the rule of law the protection of the rights and legitimate interests of citizens and legal persons is entrusted to the courts and the effect in time of the decisions on the unconstitu-tionality of a law, applicable in a pending proceeding, contributes to ensuring the supremacy of the Constitution in the field of adjudication/administration of justice. The emphasis is put on the theoretical considerations in favour of “ex tunc” invalidation of unconstitutional law with respect to pending judicial proceedings. The author analyses the case law of European constitutional ju-risdictions as well.

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Критичен поглед към финансирането на политическите партии в контекста на предоставяне на помещения за осъществяване на тяхната дейност
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Критичен поглед към финансирането на политическите партии в контекста на предоставяне на помещения за осъществяване на тяхната дейност

Author(s): Iva Miteva / Language(s): Bulgarian Issue: 2/2022

The article looks into the legal framework concerning the provision of premises at the disposal of the political parties’ activity. The article analyses the conditions under which properties are pro-vided as arranged in the Political Parties Act. Several problems with the implementation of the law are identified. Finally, recommendations are made for the improvement of the legal provi-sions in the Political Parties Act.

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Сравнителноконституционен преглед на статута на прокурорите в държавите членки на Европейския съюз
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Сравнителноконституционен преглед на статута на прокурорите в държавите членки на Европейския съюз

Author(s): Ivanka Ivanova / Language(s): Bulgarian Issue: 2/2022

The article contains a comparative review of the constitutional status of prosecutors in EU mem-ber states and identifies the main particularities of the Bulgarian model. In most of the examined countries the independence of the prosecutors is not a constitutional principle, and in some of them the prosecutor is not even a constitutional institution. Where constitutional safeguards are provided for the independence of prosecutors, they are always balanced through a clear separa-tion between the constitutional status of judges and prosecutors and by the provision of a correc-tive mechanism over prosecutors by the legislative or the executive branch of power. The Bul-garian constitution, instead of regulating the relations between the political authorities and the prosecutors, isolates them from each other, thus leaving the problem of prosecutor’s accounta-bility unsettled. In addition, by conferring a constitutional status to a wide range of topics that in the other EU member states are regulated by ordinary legislation, the Bulgarian constitution lim-its the potential for specific safeguards for the independence, accountability and the effectiveness of the prosecutors to be developed through the case law and through ordinary legislation.

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Развитие на принципа на равенство в практиката на Конституционния съд на Република България
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Развитие на принципа на равенство в практиката на Конституционния съд на Република България

Author(s): Blagoy Deliev / Language(s): Bulgarian Issue: 2/2022

Case studies give us the best idea of the various manifestations of legal principles. The focus of this article is the jurisprudence of the Constitutional Court of the Republic of Bulgaria, related to the definition and application of the principle of equality. The courts decisions as well as some dissenting opinions of judges contain original theoretical and practical approaches in examining the nature of equality and non-discrimination. The article provides parts of court decisions so that the reader can follow the development of jurisprudence and form his own critical view be-sides the presented author's point of view.The article emphasizes on the two main manifestations of equality – equality before the law and non-discrimination. The equality effect can be fully deployed in a specific context. Therefore the study examines the main topic of the obligation of equal treatment, as well as the limitations to constitutional offices, elections, political pluralism.

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За конституционното право като наука и учебна дисциплина в Юридическия факултет на Пловдивския университет "Паисий Хилендарски"
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За конституционното право като наука и учебна дисциплина в Юридическия факултет на Пловдивския университет "Паисий Хилендарски"

Author(s): Hristo Paunov / Language(s): Bulgarian Issue: 2/2022

Constitutional law is a leading and active branch of law and occupies a central place in the na-tional legal system of Bulgaria. The existence of constitutional law as an independent branch of law predetermines the existence of the science “Constitutional Law” and the study discipline of the same name, which is taught in law faculties. This article is dedicated to constitutional law as a science and as a discipline at the Faculty of Law of the University of Plovdiv “Paisii Hilendar-ski”.

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За фундаментите на българския конституционен модел
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За фундаментите на българския конституционен модел

Author(s): Borislav Tsekov / Language(s): Bulgarian Issue: 2/2022

Traditionally, in the Bulgarian constitutional law discourse, emphasis is placed on the considera-tion of basic principles of the constitution, such as separation of powers, popular sovereignty, rule of law, political pluralism, welfare state. However, from another point of view, three im-portant foundations can be highlighted to these undeniably important and structure-determining principles, which give them additional content. In the article, these foundations are designated as: national, geopolitical and equilibrium-guarantee. The national is related to the constitutional guarantees for the nation state and the Bulgarian national identity in the context of the neoliberal model of globalization. The geopolitical – with the constitutionalization of belonging to the EU as a civilizational, socio-cultural and political space. Equilibrium-guarantee – with the establishment of a parliamentary rule, combined, however, with the direct election of a head of state, repre-senting a "neutral power", which creates conditions for maintaining social balance in a socially polarized and unstable society that does not have a long-lasting democratic tradition.

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ELEMENTI NAČELA UTVRĐIVANJA ISTINE U NORMATIVNOM OKVIRU POSTUPKA PRED MEĐUNARODNIM KRIVIČNIM SUDOM

Author(s): Aleksa Škundrić / Language(s): Serbian Issue: 3/2022

The main goal of this paper is to reveal if the principle of determination of truth, understood in its traditional, continental law manner, is accepted in the criminal procedure of the International Criminal Court (ICC) and to which extent. In order to fulfill that goal, the author analyses main phases of the proceedings before ICC and points out in each of them the rules which derive from the principle of determination of truth. Also, the author explains and polemicizes with the main theoretical approaches to this issue. Furthermore, some of the most visible normative solutions that are contrary to the principle of determination of truth are being emphasised. Guided by the results of the conducted analysis, the author measures the scope of the principle of determination of truth in the ICC criminal procedure. Therefore, it has been determinated that the influence of the said principle is at its most visible in the early stages of the proceedings (investigation and confirmation of charges), while it fades out in its later stages. Finally, it is being discussed whether it would be better to incorporate the principle of determination of truth to a larger extent in the procedure before ICC, having especially in mind a great importance and historical role that ICC has (or, better said, aspires to have).

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