Documente Academic
Documente Profesional
Documente Cultură
4/2011
PENAL
CRIMINAL CODE
Abstract:
Persoanele juridice, fiind o
realitate incontestabil, se pot manifesta i prin
comiterea de infraciuni. Ca i persoana fizic,
persoana juridic poate svri o pluralitate de
infraciuni sub orice form a acesteia: concurs de
infraciuni, recidiv sau pluralitate intermediar.
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remained
definitive,
but
before
rehabilitation;
- previous conviction and a new
transgression concerning the same active
subject. The legal person having connection
role between the two terms of the relapse;
- speak about convictions only for
intentional
or
praeter-intentional
transgressions.
Another difference which can be
accentuated in relation with the actual
settlement, in the new Criminal Code makes
reference to cases not leading the relapse
status of the Criminal person, also, the same
3 situations observed by the natural person.
So, in art. 146 last paragraph, it can be stated
that the disposals of art. 42 apply
correspondently, namely:
To establish the relapse status, the
conviction decisions are not considered,
concerning: actions no more indicated by the
Criminal law; amnesty transgressions;
transgression from guilt.
Observing that the legislator does not
refer to the case when rehabilitation took
place, or that the rehabilitation term has been
realized, we believe that relapse has a
perpetual character, but, by indicating the
moment until which transgression cam be
committed, which represents the second term
II. Formele recidivei persoanei juridice
La o prim analiz a dispoziiilor art. of the relapse, namely until rehabilitation, we
146 alin. 1 din noul C.pen., am crede c can observe that decision has also been for
legiuitorul nu a dorit s evidenieze the temporary character of the relapse.
modalitile recidivei persoanei juridice
cunoscute
ca
fiind
recidiva
II. Forms of legal person relapse
At a first analysis of the provisions of
postcondamnatorie i cea postexecutorie, aa
cum sunt reglementate de prevederile art. 40 art. 146 par. 1 from the new Criminal Code,
alin.1 lit. a i b C.pen. actual. Cu toate we might believe that the legislator did not
acestea,
nevoia
unei
delimitri7
a want to reveal the modalities of the legal
modalitilor recidivei s-a fcut simit prin persons relapse, known as being posttratamentul penal aplicabil, dup cum se conviction and post-execution relapse, as
poate remarca din art. 146 alin. 2 i 3 C.pen. settled by the provisions of art. 40 par.1 lit.
actual. Astfel, cnd amenda stabilit pentru a and b C.pen. actual. Even this way, the
noua infraciune se adaug la pedeapsa need for a delimitation16 of relapse methods
anterioar sau la restul rmas neexecutat din can be observed from the criminal treatment
aceasta, constatm c acest tratament that can be applied, as can be observed from
corespunde recidivei postcondamnatorii (art. art. 146 par. 2 and 3 present Criminal Code.
146 alin. 3 noul C.pen.), pentru ca limitele This way, when the fine established for the
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urmtoarele:
1 - svrirea din nou a unei
infraciuni intenionate dup rmnerea
definitiv a hotrrii de condamnare pentru
infraciunea anterioar, pn la executarea
total a pedepsei amenzii. Infraciunea
svrit din nou poate fi de aceeai natur
sau diferit de infraciunea anterioar, sub
form consumat ori rmas n faz de
tentativ, comis n calitate de autor,
instigator sau complice;
2 - pedeapsa prevzut de lege pentru
noua infraciune comis s fie amenda;
3 - infraciunea care constituie al
doilea termen al recidivei postcondamnatorii
s fie svrit nainte de nceperea
executrii pedepsei anterioare a amenzii ori
dup executarea n parte a acesteia.
II.2.
Recidiva
postexecutorie:
noiune i condiii
Recidiva postexecutorie este acea
form a pluralitii de infraciuni care const
n svrirea din nou a unei infraciuni cu
intenie, de ctre aceeai persoan juridic,
dup executarea pedepsei amenzii pentru o
infraciune anterioar sau considerarea ei ca
executat, dar mai nainte de reabilitare.
Primul
termen
al
recidivei
postexecutorii l constituie pedeapsa amenzii,
indiferent de cuantumul ei, aplicat persoanei
juridice printr-o hotrre penal definitiv,
pedeaps care a fost executat sau
considerat ca executat n caz de graiere
(art. 160 noul C.pen.) sau prescripie a
executrii pedepsei (art. 149 noul C.pen.).
Termenul al doilea al recidivei
postexecutorii este constituit din amenda
aplicat pentru infraciunea svrit ulterior.
Primul
termen
al
recidivei
postexecutorii trebuie s ndeplineasc
anumite condiii, precum:
1 - s existe o condamnare definitiv
(sau mai multe) pentru persoana juridic la
pedeapsa amenzii, indiferent de cuantum,
aplicat pentru o singur infraciune sau
pentru un concurs de infraciuni, care a fost
executat sau considerat ca executat prin
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Streteanu F., Chiri R., Rspunderea penal a persoanei juridice, ediia a II-a, Editura C.H.Beck, Bucureti,
2007, p. 1.
2
Streteanu F., Chiri R., op. cit., p. 413.
3
Legea nr. 172/2009 publicat n Monitorul oficial al Romniei, partea I, nr. 321 din 14 mai 2009, lege
privind aprobarea Ordonanei de urgen a Guvernului, nr. 216/2008 publicat n Monitorul oficial al
Romniei, nr. 848 din 17 decembrie 2009, pentru modificarea Legii nr. 290/2004 privind cazierul judiciar.
4
Pascu I., Drept penal, partea general, Editura Hamangiu, Bucureti, 2007. p. 303.
5
Paca V., Modificrile Codului penal, Comentarii i explicaii, Editura Hamangiu, Bucureti, 2007, p. 54.
6
Pascu I., op. cit., p. 303.
7
Jurma A., Persoana juridic subiect al rspunderii penale, Editura C.H.Beck, Bucureti, 2010, p. 259.
8
Paca V., op. cit., p. 58.
9
Oancea I., Tratat de drept penal, Partea general, Editura All, Bucureti, 1995, p. 248
10
Streteanu F., Chiri R., Penal responsibility of the legal person, second edition, C.H. Beck Publishing House,
Bucharest, 2007, p. 1.
11
Streteanu F., Chiri R., op. cit., p. 413.
12
Law no. 172/2009 published in the Official Gazette of Romania, part I, no. 321 from 14th May 2009, law
concerning the approval of the Government Emergency Ordinance, no. 216/2008 published in the Official
Gazette of Romania, no. 848 from 17 december 2009, from the modification of Law no. 290/2004 concerning
the criminal record.
13
Pascu I., Penal Law, general part, Hamangiu Publishing House, Bucharest, 2007. p. 303.
14
Paca V., Modifications of the Penal Code, Comments and explanations, Hamangiu Publishing House,
Bucharest, 2007, p. 54.
15
Pascu I., op. cit., p. 303.
16
Jurma A., Legal person subject of penal responsibility, C.H.Beck Publishing House, Bucharest, 2010, p.
259.
17
Paca V., op. cit., p. 58.
18
Oancea I., Penal law treaty, General part, All Publishing House, Bucharest, 1995, p. 248
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