ISBN: 978-606-28-0109-0
DOI: 10.5682/9786062801090
Publisher year: 2014
Edition: I
Pages: 341
Publisher: Editura Universitara
Author: Marius Eugen Radu
Drept procesual penal. Partea generala
DownloadCHAPTER 1
PRINCIPLES AND LIMITS OF THE APPLICATION OF THE CRIMINAL PROCEDURAL LAW / 11
Section 1. Criminal procedural law, distinct branch of law / 11
Section 2. The criminal process - definition and defining elements / 15
Section 3. Phases of the criminal process / 16
Section 4. Fundamental principles of the criminal process / 17
4.1. The principle of procedural legality / 18
4.2. The principle of separation of judicial functions / 19
4.3. The principle of the presumption of innocence / 20
4.4. The principle of finding the truth / 23
4.5. The principle "ne bis in iden" / 24
4.6. The principle of the obligation to initiate and exercise the criminal action / 25
4.7. The principle of conducting the criminal trial fairly and within a reasonable time / 26
4.8. The principle of guaranteeing the right to liberty and security / 29
4.9. The principle of guaranteeing the right to defense / 30
4.10. The principle of respect for human dignity and privacy / 33
4.11. The principle of using the mother tongue and the right to an interpreter / 35
4.12. The principle of equality of persons in criminal proceedings / 36
Section 5. Application of the criminal procedural law in time / 39
Section 6. Application of the criminal procedural law in space / 40
CHAPTER II
PARTICIPANTS IN THE CRIMINAL PROCEEDINGS / 48
Section 1. General aspects regarding the participants in the criminal process / 48
Section 2. Successors, representatives and procedural substitutions / 48
2.1. Successors / 48
2.2. Representatives / 49
2.3. Procedural substitutions / 50
Section 3. Judicial bodies / 51
3.1. The court; judge of rights and freedoms; the judge of the preliminary chamber / 51
3.2. Public Ministry / 58
3.3. Criminal investigation bodies / 63
Section 4. Parties in criminal proceedings / 65
4.1. The defendant / 65
4.2. Civil part / 67
4.3. The civilly responsible party / 70
Section 5. Main procedural subjects / 74
5.1. The suspect / 74
5.2. Injured person / 74
Section 6. Lawyer / 75
Section 7. Other procedural subjects / 85
CHAPTER 3
CRIMINAL ACTION AND CIVIL ACTION IN CRIMINAL PROCEEDINGS / 86
Section 1. Legal action / 86
Section 2. Criminal action - introductory considerations / 87
2.1. Object and subjects of the criminal action / 89
2.2. Characteristic features of the criminal action / 89
2.3. Moments of criminal action / 92
2.3.1. Initiation of criminal proceedings / 92
2.3.2. Exercising the criminal action / 93
2.3.3. Extinguishing criminal actions / 94
2.4. Cases in which the initiation or exercise of criminal proceedings is prevented / 98
Section 3. Civil action in criminal proceedings / 103
3.1. The notion of civil action in criminal proceedings / 103
3.2. Subjects of civil action / 104
3.3. The necessary conditions for exercising the civil action in the criminal process / 106
3.4. Object of the civil action / 110
3.6. Solving the civil action in the criminal process / 112
Section 4. The relationship between the criminal action and the civil action / 119
Section 5. The authority of the criminal decision in the civil process and the effects of the civil decision in the criminal process / 120
CHAPTER IV
JURISDICTION OF THE JUDICIAL BODIES / 121
Section 1. Competence and its forms / 121
Section 2. Material competence / 123
2.1. Jurisdiction of the court / 123
2.2. Jurisdiction of the court / 123
2.3. Jurisdiction of the military tribunal / 124
2.4. Jurisdiction of the Court of Appeal / 124
2.5. Jurisdiction of the Military Court of Appeal / 125
2.6. Jurisdiction of the High Court of Cassation and Justice / 125
Section 3. Territorial jurisdiction of courts / 127
Section 4. Special provisions regarding the competence of courts / 129
4.1. Reunification of cases / 129
4.2. Disjunction of causes / 130
4.3. The exceptions of incompetence / 131
4.4. Competence in case of change of the defendant's quality / 131
4.5. Competence in case of change of legal classification or qualification of the deed / 132
4.6. Decline of competence / 132
4.7. Conflict of competence / 132
4.8. Preliminary issues / 134
Section 5. Jurisdiction of the judge of rights and freedoms and of the judge of the preliminary chamber / 135
Section 6. Criminal investigation bodies and their competence / 135
Section 7. Incompatibility, abstention and recusal / 139
Section 8. Relocation / 144
CHAPTER V
EVIDENCE, MEANS OF EVIDENCE AND PROOF PROCEDURES
Section 1. General aspects of evidence / 149
Section 2. Evidence in criminal proceedings / 150
2.1. Object of probation / 150
2.2. Sarcina probei / 152
2.3. Evidence management / 153
2.4. Assessment of evidence / 155
Section 3. Hearing persons / 156
3.1. General rules on hearing persons / 156
3.2. Hearing of the suspect or defendant / 157
3.3. Hearing of the injured person, of the civil party and of the civilly responsible party / 161
3.4. Hearing of witnesses / 162
3.5. Witness protection / 167
3.5.1. Protection of threatened witnesses / 167
3.5.2. Protection of vulnerable witnesses / 170
Section 4. Confrontation / 173
Section 5. Identification of persons and objects / 173
Section 6. Spsupervisory or research standards / 175
Section 7. Searching and picking up objects and documents / 195
6.1 Home search / 195
6.2. Other forms of search / 202
6.3. Lifting objects and documents / 205
Section 8. Expertise and finding / 207
Section 9. Investigation of the crime scene and reconstruction / 226
Section 10. Photographing and taking fingerprints of the suspect, defendant or other persons / 228
Section 11. Means of evidence / 228
Section 12. Documents / 229
Section 13. Letter rogatory / 230
CHAPTER VI
PREVENTIVE MEASURES AND OTHER PROCEDURAL MEASURES
Section 1. General provisions on preventive measures / 233
Section 2. The competent judicial body and the act by which the preventive measures are ordered / 236
Section 3. The appeal against the decisions ordering the preventive measures / 237
Section 4. Verification of preventive measures / 240
Section 5. Retention / 242
Section 6. Judicial control / 246
Section 7. Judicial control on bail / 251
Section 8. Home arrest / 253
Section 9. Pre-trial detention / 259
Section 10. Termination, revocation and replacement of preventive measures / 271
Section 11. Special provisions regarding preventive measures applied to minors / 279
Section 12. Provisional application of medical safety measures / 280
12.1. Provisional obligation to medical treatment / 280
12.2. Provisional medical hospitalization / 282
Section 13. Precautionary measures / 283
13.1. Introductory aspects / 283
13.2. General conditions for taking precautionary measures / 284
13.3. Contestation of precautionary measures / 286
13.4. Seizure procedure / 289
13.5. Poprirea / 297
13.6. Restitution of things / 298
13.7. Restoring the previous situation / 298
CHAPTER 7
COMMON PROCEDURAL AND PROCEDURAL ACTS / 299
Section 1. The notion and classification of common procedural and procedural acts / 299
Section 2. Application / 300
Section 3. Citation / 301
Section 4. Communication of procedural documents and mandate to bring / 308
Section 5. Deadlines / 311
Section 6. Judicial expenses / 314
Section 7. Modification of procedural acts, correction of material errors and removal of obvious omissions / 318
Section 8. Procedural nullities / 320
Section 9. Judicial fine / 323
Bibliographic references / 326
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