5. Prosecutorial considerations
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5.1.1 When do the police get involved in domestic disputes or legal actions?
N/A
5.1.2 What circumstances effect law firm involvement?
N/A

5.2 Standard of proof

5.2.1 Is proof required by any legal means?

According to Article 101 of the Romanian Criminal Procedure Code, it is prohibited to use violence, threats or other coercive means, as well as promises or inducements, to obtain evidence.

Hearing methods or techniques affecting the capacity of persons to remember and tell conscientiously and voluntarily facts representing the object of taking evidence may not be used. This prohibition applies even if a person subject to a hearing gives their consent in relation to the use of these hearing methods and techniques.

Criminal judicial bodies or other persons acting on their behalf are prohibited from entrapping a person into committing or continuing to commit a criminal act to obtain evidence.

Evidence obtained through torture and evidence derived from torture may not be used in criminal proceedings. Evidence obtained unlawfully may not be used in criminal proceedings as per Article 102 of the Romanian Criminal Procedure Code.

5.2.2 Are there any requirements regarding evidence and documents?
According to Article 103(1) of the Romanian Criminal Procedure Code, pieces of evidence do not have a value preestablished by law and they are subject to the free discretion of judicial bodies, based on the assessment of all pieces of evidence produced in a case. Documents, expert reports or fact-finding reports, minutes, pictures and physical evidence can qualify as evidence.
5.2.3 Is proof "beyond a reasonable doubt" required?

Conviction is ordered only when the proceeding criminal court is convinced that the charge was proven beyond any reasonable doubt.

A court sentence ordering a conviction, waiver of penalty or delay of penalty may not be based decisively on statements of the investigator, of informants or of protected witnesses as per Article 103(2-3) of the Romanian Criminal Procedure Code.
5.2.4 Is the standard of proof different for ex parte orders?
N/A
5.3 Affirmative defenses

5.3.1 Are affirmative defenses available to the accused?

Yes, according to Article 10 of the Romanian Criminal Procedure Code, the parties and main subjects in the proceedings have the right to defend themselves or to be assisted by a counsel (including a defense lawyer).

Judicial bodies are under an obligation to ensure the full and effective exercise by the parties and main subjects in the proceedings of their right to defense throughout the criminal proceedings. The right to a defense will be exercised in good faith.
5.3.2 Is willful intent required?
As an essential feature of the offense, guilt exists when an offense is committed with intent, recklessly or intentionally exceeded.
5.3.3 Are false accusations punishable for the victim?
There is a way to receive material or moral compensation in cases of judicial error or the illegal deprivation of freedom, or other cases. In addition, a criminal complaint made by a denunciation or complaint of the existence of an offense under criminal law or in connection with a person committing these acts who knows that it is not real is punished with imprisonment from six months to three years, or a fine.
5.3.4 How is consent discussed in the law?
Under Law No. 286/2009 of the Criminal Code, the consent of the injured person or victim does not take effect for crimes against life and when the law excludes the effect of supporting it.
5.3.5 Is self-defense or insanity a defense?
Yes, they can result in omitting or stating the irresponsibility of the offender.
5.4 Witness status

5.4.1 What is a witness's duty to testify honestly and completely?
This means you have a duty to act independently and to be honest, trustworthy, objective and impartial. You must not allow your views about a person to affect the evidence or advice you give.
5.4.2 Who may abstain from testifying in certain situations?

According to Article 117 of the Romanian Criminal Procedure Code, the following persons are entitled to refuse to testify:

  1. a suspect or a defendant's spouse, ancestors and descendants in the direct line, as well as their siblings
  2. persons who were a suspect's or a defendant's spouse
5.4.3 What potential "excuses" can a witness raise to refuse to testify in a domestic violence action?
If there is some reasonable suspicion that the life, physical integrity, liberty, property or professional activity of the witness or of a family member of the witness could be jeopardized as a result of the information the witness provides to the judicial authorities or of their depositions, the competent judicial authority will grant them threatened witness status and will order one or more protection measures provided for in Article 126 or Article 127, as necessary.[13]
5.4.4 What is the impact of domestic violence on witnesses who are children?

Yes. Underage witnesses are treated as vulnerable witnesses with the following rights:

  1. escorting and ensuring the protection of the witness or of their family members when leaving the accommodation
  2. conducting a hearing with the witness without them being present with the help of audiovisual means of transmission, with their voice and image blurred, when the other measures are not enough[14]
5.4.5 Can children be called upon to testify?

It is implied by virtue of any person being summoned in criminal law and the special provisions for underage witnesses in criminal law. Any person may be summoned and heard as a witness, except for the parties and the main trial subjects. Under Article 124 of the Romanian Criminal Procedure Code, there are special provisions for underage witnesses.[15]

Child witnesses are treated in the same way as child victims.[16] If a child is a victim, they are considered vulnerable.[17]
5.4.6 What is the effect of a child victim on the charges against the offender?
Child victims, victims who are in a relationship of dependence with the perpetrator, victims of terrorism, organized crime, human trafficking, violence in close relations, sexual violence or exploitation, and victims of crimes are presumed vulnerable.[18]
5.5 Penalties and sentencing; penalty enhancements

5.5.1 What are the penalties and sentencing laws for first-time domestic violence offenses?
It is not clear if there are reduced sentencing/penalty guidelines for first-time domestic violence offenses.
5.5.2 Are there criminal penalties?

Yes. Under the current law, domestic violence represents any physical or verbal action deliberately perpetrated by a family member against another member of the same family that causes physical, psychological or sexual suffering or a material prejudice. A "family member" is defined as a spouse or a near relation.

If a family member commits murder, hitting/injury or bodily injury causing death, the maximum term of the penalty set by law will be increased by one-fourth. For example, murder is punishable with imprisonment from 10­ to 20 years; therefore, the maximum penalty will be 25 years.[19]

5.5.3 What is the result of a violation of an existing order for protection?
Violating an existing order for protection will result in a sanction.[20]
5.5.4 What fines and other penalties are imposed besides incarceration and liberty restriction?
Monetary sanctions can be brought against domestic violence offenders and against human service/social workers.[21]
5.6 Post-release restrictions

5.6.1 Does the law notify the victim of the offender's release from custody?

Yes. Article 111 of the Romanian Criminal Procedure Code provides the right of victims to be informed of the release, in any manner, of the perpetrator.

The victim will be informed at the first hearing that if the defendant will be deprived of freedom, and respectively sentenced to imprisonment, the victim has the right to be informed of the perpetrator's release in any way.[22]