Facultatea de Drept / Faculty of Law
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Item Înlocuirea măsurii preventive neprivative de libertate în faza urmăririi penale(CEP USM, 2024) Cazacu, FlorinIn this article, we investigate the process and implications of replacing a non-custodial preventive measure with a custodial one in the pre-trial phase of criminal proceedings in the Romanian legal system. We analyze the criteria and responsibilities of the prosecutor in making this decision, the impact on the person under investigation, and the need to respect individual rights. Through a balanced and respectful approach to these aspects, the article aims to provide a comprehensive perspective on this sensitive issue in criminal proceedings.Item Eficienţa măsurilor specifice de combatere a crimei organizate(2019) Obadă, DumitruThis paper is an endeavor to analyze Moldova’s legal framework aimed at regulating the specific measures of combating organized crime. It is also an attempt to reveal the normative inconsistencies specified in the regulatory content of the Criminal Procedural Law, including a verifiable analysis of the legal norms stipulated in the Code of Criminal Procedure, as well as other regulations related to this specific area of state activity specified in the related legislation.Item Reconceptualizarea funcţiei procurorului de supraveghere a activităţii speciale de investigaţie(2017) Obadă, DumitruLucrarea reprezintă analiza cadrului legal al Republicii Moldova care vizează reglementarea activităţii speciale de investigaţii din perspectiva competenţelor funcţionale ale subiecţilor învestiţi de legiuitor cu atribuţii de supraveghere a măsurilor speciale de investigaţie. De asemenea, s-au evidenţiat incoerenţele normative specificate în conţinutul regulatoriu al legii procesual penale, inclusiv analiza coroborată a normelor juridice care se conţin în Codul de procedură penală, precum şi alte reglementări ce vizează acest domeniu specific de activitate statală, stabilite în legislaţia conexă. Autorul a arătat efectele juridice nefaste ce pot fi generate de interpretarea şi aplicarea eronată a normelor juridice aferente activităţii speciale de investigaţii. Pe durata realizării prezentului studiu s-a ţinut cont de aplicarea legii de către organele statului la desfăşurarea investigaţiilor penale, inclusiv s-a statuat în privinţa clarificării şi definitivării conceptului de „supraveghere a activităţii speciale de investigaţie”.Item Theoretical and practical implications on the subjects charged with duties of conducting special investigation activity(2017) Obadă, DumitruThis paper is an endeavor to analyze Moldova’s legal framework aimed at regulating Special investigative activity (SIA) in terms of subjects or, in other words, of procedural exponents, invested by a legislator with duties of carrying out SIM. It is also an attempt to reveal the normative inconsistencies specified in the regulatory content of the Criminal Procedural Law, including a verifiable analysis of the legal norms stipulated in the Code of Criminal Procedure, as well as other regulations related to this specific area of state activity specified in the related legislation. Moreover, the author sought to highlight the adverse legal effects that may be generated by the misinterpretation and misapplication of the legal norms related to SIA. While carrying out this study, we have taken into account the practice of law enforcement by state bodies in conducting criminal investigations, as well as the attempt to clarify and define the concept of “carrying out special investigative activity”. The research is also an attempt to clarify the competences of procedural subjects in charge of conducting SIA, as well as their functional interdependence in this activity. Furthermore, the study reasons upon some author’s assertions regarding the legal nature of SIM results from the perspective of the theory of evidence, particularly the admissibility of evidence obtained through SIM, the procedural stage at which the SIM can be performed, the impact of the current normative inadvertences regarding the possibility of taking evidence by means of SIM. The research has also been focused on identifying the prosecutor’s functional characteristics in conducting special investigative activity.Item Particularitățile controlului realizat de către procurorul ierarhic superior la urmărirea penală(CEP USM, 2022-03-24) Roman, DumitruThe control of the higher hierarchical prosecutor in the criminal investigation has the following features:1) The control of the higher hierarchical prosecutor in the prosecution is carried out ex officio, upon complaint, request or as a result of appeals lodged by the prosecution officer or, as the case may be, by the prosecutor; 2) Compliance with the legal provisions regarding the hierarchy of prosecutors provided in art. 531 par. (1) of the Code of Criminal Procedure; 3) Merging the higher hierarchical prosecutor’s duty to amend, cancel acts of subordinate prosecutors with that of giving written instructions; 4) Examination of complaints, without any limits, regarding the actions, failures to act and acts of the subordinate prosecutors.Item Reflecții teoretico-practice referitor la interacțiunea în cadrul cercetării cauzelor penale [Articol](CEP USM, 2020) Oganesean, ArmenThis article presents a discussion of interaction regarding criminal matters investigation and prosecution. Research field regards theoretical and practical problems. This paper treats the rules of interaction, determining the position to be adopted by criminal procedure bodies. After a general discussion of the theoretical aspects and its significance for criminal proceeding, we examine the practical aspects of cooperation between criminal justice authorities in different criminal matters.Item PLÂNGEREA ÎN FORMAT ELECTRONIC CA ACT DE SESIZARE ÎN VEDEREA ÎNCEPERII URMĂRIRII PENALE PRIVIND SĂVÂRŞIREA INFRACȚIUNII(CEP USM, 2021-12-08) Donică, InaAt present, the world legislative system is undergoing a metamorphosis of changes, which are in step with the latest events, which are taking place internationally, influen- ced by several situations that partially or totally change some legislative practices. The act of notification defined by the notion of complaint. In the 21st century it can already have an electronic form, which is characterized by a very useful and practical one. This method was implemented with the impossibility of people to present themselves at the headquarters ,of the criminal investigation bodies in order to file the complaint. One of the many reasons is the global epidemiological situation that has settled in people’s daily lives for almost three years. As a result, it does not allow certain categories of people to move around, being in isolation.Item CERCETAREA EMPIRICĂ A INSTITUȚIEI REVIZUIRII PROCESULUI PENAL PRIN PRISMA NIVELULUI DE DIGITALIZARE A PROCEDURII PENALE ÎN REPUBLICA MOLDOVA(CEP USM, 2022-05-17) Morcov, AdelaThe place of empirical research in the context of scientific studies in law carried out during doctoral studies, maintains a progressive trend, dictated by an acute topicality. Respectively, also in the light of the author’s doctoral research project: „Review of criminal proceedings”, this type of methodological research is of major importance, and being dictated by current social needs, this type of research has become easier to integrate with technology informational. Thus, the general objective of the study is to identify the ways of digital empirical research of the institution of reviewing the criminal process in the Republic of Moldova and highlighting them. In particular, the aim is to examine these sources in order to determine their reliability, usefulness and compliance with the needs of researchers.Item BAZA NORMATIVĂ A INTERACȚIUNII ÎN CERCETAREA INFRACȚIUNILOR(Institutul Naţional al Justiţiei, 2018) Oganesean, ArmenÎn condiţiile în care legislaţia procesual-penală a Republicii Moldova nu reglementează explicit instituţia interacţiunii, în prezenta lucrare s-a efectuat o analiză complexă a prevederilor normative c conţin abordările aferente acestui proces. Totodată, au fost trasate tendinţ ele actuale la capitolul legiferării interacţiunii diferitor organe implicate în procesul penal. Demersul ştiinţific este îndreptat, în primul rând, spre determinarea bazelor normative ale interacţiunii în cadrul cercetării infracţiunilor cu oferirea unor soluţii procesuale concrete în cazul problemelor care ar putea apărea în activitatea comună a reprezentanţilor organelor de drept. Au fost trasate direcţii prioritare ce vizează ajustarea cadrului normativ existent la cerinţele stridente ce s-au evidenţiat în actuala activitate a practicienilor.