Sinteza Drept Procesual Penal

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    UNIVERSITATEA SPIRU HARET BUCURETI CENTRUL UNIVERSITAR CONSTANAFACULTATEA DE DREPT I ADMINISTRAIE PUBLIC CATEDRA DE DREPT PUBLIC

    DREPT PROCESUAL PENALParte Speciala

    LECTOR UNIVERSITAR Dr.

    Tiberiu Dutu

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    I N T R O D U C E R E

    Dreptu pr!"e#u$ pe%$ r!&'% e#te ! (tii%)* #!"i$* +!$rte i&p!rt$%t* $ #i#te&uui,u-i"i$r -i% )$r$ %!$#tr* pe%tru $re &e%ire$ -e $ $r$t* / e0$"t (i pre"i# "$re e#te "$e$ -e ur&$t2% +ie"$re pr!"e# pe%$.

    I&p!rt$%)$ -e!#ebit* $ $"e#tei r$&uri -e -rept $re 2% 3e-ere +$ptu "* 2% +ie"$re "$4"!%"ret #e u"re$4* "u !$&e%i $($ 2%"'t !r5$%ee ,u-i"i$re $biit$te "$ repre4e%t$%te $e#t$tuui $u -reptu (i &$i $e# !bi5$)i$ u%ei "!%-uite pr!+e#i!%$e irepr!($bie 2% #tri"t*"!%+!r&it$te "u re5e&e%t*rie e0i#te%te.

    T!"&$i -$t!rit* $"e#tui +$pt -$r (i 2&pre,ur*rii "* )$r$ %!$#tr* trebuie #* #e $i%ie4e $#t$%-$r-ee eur!pe%e #pre "$re ti%-e& -reptu pr!"e#u$ pe%$ r!&'% e#te 2%tr/u% "!%ti%uu pr!"e#-e tr$%#+!r&$re %e"e#$r $ti%5erii per+e")iu%ii.

    A#t*4i -up* re3i4uire$ C!%#titu)iei pre"u& ( pri% $-!pt$re$ Le5ii %r. 678 (i $ O.U.9.%r. 8: $&bee -i ;::8 pute& $+ir&$ "* re5uie 2%#"ri#e 2% "!-u -e pr!"e-ur* pe%$* #u%t t!t &$i$pr!$pe -e "eri%)ee eur!pe%e &!-i+i"*rie

    p!#ibiit$te$ "eei -e $ trei$ puteri -i% #t$t #* $ib* $ -i#p!4i)ie u% i%#tru&e%t &!-er% (i e+i"ie%t -eu"ru 2% &$terie pr!"e#u$ pe%$*.

    Pri% &!-i+i"*rie $-!pt$te $ +!#t i&it$t* putere$ -e -i#p!4i)ie $ pr!"ur!ruui 2% #pe"i$2% &$teri$ u*rii &*#uri!r pre3e%ti3e (i $ per"

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    &!-u 2% "$re trebuie #* #e -erue4e pr!"e#u pe%$ 2% "ee trei +$4e $e #$e ? ur&*rire$ pe%$*,u-e"$t$ pu%ere$ 2% e0e"ut$re $

    Titu IV / Pr!"e-uri #pe"i$e C$pit!u 1 / Ur&*rire$ (i ,u-e"$re$ i%+r$")iu%i!r +$5r$%te=

    C$pit!u 11 Pr!"e-ur$ pri3i%- tr$5ere$ $ r*#pu%-ere pe%$* $ per#!$%ei,uri-i"e =

    C$pit!u ; / Pr!"e-ur$ 2% "$u4ee "u i%+r$"t!ri &i%!ri = C$pit!u ;1 D$re$ 2% ur&*rire = C$pit!u 6 / Pr!"e-ur$ pri3i%- pre3e%ire$ -e#"!perire$ (i #$%")i!%$re$

    +$pte!r -e "!rup)ie .C$pit!u / Pr!"e-ur$ re$biit*rii ,u-e"*t!re(ti = C$pit!u 7 / Rep$r$re$ p$5ubei &$teri$e #$u $ -$u%ei &!r$e 2% "$4u

    "!%-$&%*rii #$u u*rii u%ei &*#uri pre3e%ti3e pe %e-rept =

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    C$pit!u 8 / Pr!"e-ur$ 2% "$4 -e -i#p$ri)ie $ 2%#"ri#uri!r ,u-i"i$re = C$pit!u / A#i#te%)$ ,uri-i"* i%ter%$)i!%$* = Se")iu%e$ 1 / C!&i#i$ r!5$t!rie i%ter%$)i!%$* = Se")iu%e$ ; / Re"u%!$(tere$

    7. Drept pr!"e#u$ pe%$ Cur# -e Ni"u$e A. D*r'%5* e-i)i$ ;::8 .

    BIBLIOGRAFIE SUPLIMENTAR

    1. Tr$t$t -e pr!"e-ur* pe%$* -e Ni"!$e V!!%"iu e-i)i$ 16 =

    ;. Drept pr!"e#u$ pe%$ r!&'% -e 9ri5!re T

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    C U R S S I N T E Z

    Partea special.

    TEMA nr. 1

    URMRIREA PENAL PRIMA FAZ A PROCESULUI PENAL-OBIECTULURMRIRII PENALE

    >% "!%+!r&it$te "u pre3e-erie $rt. ;:: "pp !bie"tu ur&*ririi pe%$e 2 "!%#tituie#tr'%5ere$ pr!be!r %e"e#$re "u pri3ire $ e0i#te%)$ i%+r$")iu%i!r $ i-e%ti+i"$re$ +*ptuit!ri!r (i $#t$biire$ r*#pu%-erii $"e#t!r$ pe%tru $ #e "!%#t$t$ -$"* e#te #$u %u "$4u #* #e -i#pu%* tri&itere$ 2%

    ,u-e"$t*.

    TRSTURILE SPECIFICE ALE URMRIRII PENALE

    1. Sub!r-!%$re$ ier$r

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    Pr!"ur!ru 3e5

    A)ele *re+erg,'re !r+,r$r$$ *enle

    A"tee pre&er5*t!$re -e%u&ite (i i%3e#ti5$)ii pre$$bie $u &e%ire$ +ie -e $ "!&pet$i%+!r&$)iie pe "$re e $u !r5$%ee -e ur&*rire pe%$* "u pri3ire $ #*3'r(ire$ u%ei i%+r$")iu%i +ie%u&$i #* 3eri+i"e $"e#te i%+!r&$)ii #pre $ #e pute$ -e#pri%-e "!%"u4iie "!re#pu%4*t!$re 2% e5*tur*

    "u 2%"epere$ ur&*ririi pe%$e.>% "$4u 2% "$re e0i#t* i%-i"ii te&ei%i"e (i "!%"rete "* #/$ #*3'r(it #$u "* #e pre5*te(te

    #*3'r(ire$ u%ei i%+r$")iu%i "!%tr$ #i5ur$%)ei %$)i!%$e pre"u& (i 2% "$4u $%u&it!r +$pte "u& $r +itr$+i"u -e #tupe+i$%te -e $r&e -e per#!$%e $"te -e ter!ri#& -e #p*$re $ b$%i!r et". !ri $ u%ei

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    $te i%+r$")iu%i 5r$3e "$re %u p!$te +i -e#"!perit* #$u $i "*rei +*ptuit!ri %u p!t +i i-e%ti+i"$)i pri% $te&i,!$"e p!t +i +!!#i)i 2% 3e-ere$ #tr'%5erii pr!be!r %e"e#$re i%3e#ti5$t!rii #ub $"!perire"$re#u%t u"r*t!ri !per$ti3i -i% M.A.I. !ri -i% $te !r5$%e "u $tribu)iu%i pe i%ie -e i%+!r&$)ii -$tee!b)i%ute put'%- +i +!!#ite 2% "$-ru pr!"e#uui pe%$.

    Actele preer"toare e(ect%ate #e in)esti"atorii s%- acoperire.

    Atu%"i "'%- e0i#t* i%-i"ii te&ei%i"e (i "!%"rete #* #/$ #*3'r(it !ri "* #e pre5*te(te

    "!&itere$ u%ei i%+r$")iu%i -i% "ee $ "$re #e re+er* 2% &!- "!%"ret $rt. ;;1 $. 1 -i% "pp. ? "!%tr$#i5ur$%)ei %$)i!%$e tr$+i" -e per#!$%e -e $r&e -e #tupe+i$%te ter!ri#& et". @ "$re %u p!t +i-e#"!perite !ri $i "*r!r +*ptuit!ri %u p!t +i i-e%ti+i"$)i pri% $te &i,!$"e p!t +i +!!#i)i 2% 3e-ere$#tr'%5erii -$te!r pri3i%- e0i#te%)$ i%+r$")iu%ii (i i-e%ti+i"$re$ pre#upu(i!r +*ptuit!ri i%3e#ti5$t!rii#ub ! $t* i-e%tit$te -e"'t "e$ re$* "u $ut!ri4$re$ &!ti3$t* $ pr!"ur!ruui.

    Aut!ri4$re$ "$re #e -* pri% !r-!%$%)* p!$te +i -$t* pe%tru ! peri!$-* -e 8: -e 4ie (i p!$te+i preu%5it* -e pr!"ur!r "u "'te 6: 4ie pe%tru &!ti3e te&ei%i"e.

    TEMA nr. &

    DESFURAREA URMRIRII PENALE.

    /NCEPEREA URMRIRII PENALE e#te u% &!&e%t pr!"e#u$ "u #e&%i+i"$)ii-e!#ebite pe%tru "* &$r"

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    1. Scoaterea #e s%- %rrire penal ?$rt. ; ;1 "pp@ $re !" "'%- #e "!%#t$t*e0i#te%)$ 3reu%ui$ -i% "$4urie pre3*4ute -e $rt. 1: $. 1 it. $/e "pp (i e0i#t* 2%3i%uit #$u i%"up$t 2%"$u4*.

    Pr!"ur!ru #e pr!%u%)* pri% !r-!%$%)* "'%- $")iu%e$ pe%$* e#te pu#* 2% &i("$re #$u pri%re4!u)ie &!ti3$t* (i 2%(tii%)e$4* per#!$%ee i%tere#$te -e#pre #!u)i$ -e #"!$tere$ -e #ub ur&*rire

    pe%$*.

    0.ncetarea %rririi penalep!$te +i -i#pu#* "'%- i%ter3i%e u%u -i% "$4urie pre3*4ute-e $rt. 1: $. 1 it. +/

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    D$"* $")iu%e$ pe%$* $ +!#t pu#* 2% &i("$re 2% "ur#u ur&*ririi pe%$e pr!"ur!ru2%t!"&e(te re"

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    e0$&i%$te i%i)i$ -e "!%-u"*t!rii p$r"

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    De"i 2% $t$re #itu$)ii re5u$ e#te !pu#* "eei -e $ pr!r!5$re$ -e "!&pete%)* $-i"*pri"i%ie %u #e reu%e#" "i #e -i#,u%5.

    T!tu(i "!%+!r& $rt. ;G1 "pp -$"* -i#,u%5ere$ %u e#te p!#ibi* 2%tre$5$ pri"i%* #e tri&ite!r5$%uui "!&pete%t #* e+e"tue4e "er"et*ri pe%tru i%+r$")iu%e$ #upu#* re5i&uui !+i"i$it*)ii$pi"'%-u/#e pre3e-erie $rt. 7 $. 1 "pp. "u re+erire $ $rt. 67 "pp. $"e#t uti& te0t #t$bii%- "$ree#te !r5$%u "!&pete%t #* re4!3e "$u4e pe%$e 2% "$4 -e "!%e0it$te (i i%-i3i4ibiit$te.

    C'%- ! i%+r$")iu%e pe%tru "$re e#te %e"e#$r* p'%5ere$ pre$$bi* e#te "!%e0* "u u%$ 2%"$re $")iu%e$ pe%$* #e pu%e 2% &i("$re -i% !+i"iu (i -i#,u%5ere$ %u e#te p!#ibi* / 2%tre$5$ "$u4*#e tri&ite $ pr!"ur!r pe%tru $ e+e"tu$ !ri $ -i#pu%e e+e"tu$re$ "u3e%ite!r "er"et*ri i$r -up*+i%$i4$re$ !r i%#t$%)$ 3$ +i i%3e#tit* pri% re"

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    SOLUIONAREA CAUZEI: *re#!*!ne &el$9erre: l!re: *r'n!n"re:re&)re 7$ #e+nre ;',rr$$

    5re+ier #e re-$"te$4* "!%+!r& $rt. 61: $. ; "pp. / 2% "e &ut ;: 4ie -e $ pr!%u%)$re -e u%u-i%tre &$5i#tr$)ii "$re $u p$rti"ip$t $ ,u-e"$re$ "$u4ei (i #e #e&%e$4* -e t!)i &e&bri "!&petuui (i-e "*tre 5re+ier.? $rt. 61; "pp @

    Fel!r$le ;',rr$l'r

    - decizii $-i"*

    4!&e) 5n *r$+, $n#n", .

    I% #i#te&u %!#tru ,u-e"*t!re#" +ie"$re i%#t$%)* ,u-e"*t!rie tribu%$ &iit$r tribu%$tribu%$ &iit$r terit!ri$ "urte -e $pe "urte &iit$r* -e $pe (i "urte$ #upre&* -e ,u#ti)ie ,u-e"*2% pri&* i%#t$%)* "!%+!r& "!&pete%)ei #pe"i+i"e +ie"*rei$ -i%tre ee tribu%$ee (i "ur)ie -e $pe

    ,u-e"* (i 2% $pe (i 2% re"ur# i$r C.S.. ,u-e"* 2% re"ur# re"ur#urie 2% $%u$re "ee 2% i%tere#u e5ii(i "ererie -e #tr*&ut$re.

    Pr$)$*re *r')!r'r!l!$ $ ,u-e"$re$ "$u4e!r pe%$e e#te !bi5$t!rie e0"ep)ii +ii%--!$r $ ,u-e"*t!rii (i tribu%$ee &iit$re u%-e 2% $%u&ite "$u4e i&it$ti3 pre3*4ute -e e5e

    p$rti"ip$re$ %u e#te !bi5$t!rie.

    P$rti"ip$re$ e#te !bi5$t!rie$ t!$te ter&e%ee -e ,u-e"$t* #ub #$%")iu%e$ %uit*)ii$b#!ute.

    P,r"$le: trebuie #* +ie "it$te pe%tru "$

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    Dup* ter&i%$re$ "er"et*rii ,u-e"*t!re(ti "$u4$ p!$te +i re#$!$, $ pr!"ur!r -$"* #e"!%#t$t* "* ur&*rire$ pe%$* $ +!#t e+e"tu$t* -e u% !r5$% %e"!&pete%t i%#t$%)$ p!$te #* #);$+9e

    5n)&rre

    - re%'l8re )"$!n$$ *enle: -i#pu%'%- c'!dam!area- $tu%"i "'%- "!%#t$t* "* +$pt$

    e0i#t* "!%#tituie i%+r$")iu%e $ +!#t #*3'r(it* -e i%"up$t "u 3i%!3*)ie ac,itarea- 2% #itu$)iie $ "$re#e re+er* $rt. 1: $.1 it. $/ e "pp. !ri !cetarea %r'ces#)#i %e!a)- -$"* %e $+*& 2%tr/u%$ -i%#itu$)iie $ "$re #e re+er* $rt. 1: $. 1 it. +/, "pp.=

    - re%'l8re l!r$$ )$8$le: $-i"* tr$5ere$ $ r*#pu%-ere $ r*#pu%-ere "i3i* $i%"up$tuui (i $ p*r)ii re#p!%#$bie "i3i&e%te

    1',rre )re #e *r'n!n",2% (e-i%)* pubi"* -e pre(e-i%tee "!&petuui 2% pre4e%)$5re+ieruui #ub #$%")iu%e$ %uit*)ii $b#!ute $re trei p*r)i %artea i!tr'd#cti($- %artea e1%'ziti($ i

    %artea dis%'ziti($.

    TEMA nr.

    C*ie !r-i%$re -e $t$" #u%t *el!l 7$ re)!r#!l.

    >% $pe i%#t$%)$ #uperi!$r* +$"e ! ree0$&i%$re $ "$u4ei (i $ ,u-e"*)ii $%teri!$re "ee$ "epre#upu%e ! %!u* ,u-e"$t* 2% +!%- pri3i%- "

    P!$te +i $t$"$t* "u $pe !ri"e #e%ti%)* "u e0"ep)iie pre3*4ute -e $rt. 681 $.; "pp. +*r* #*i%tere#e4e -$"* e#te 3!rb$ -e

    4!&e)re *el!l!$ #e +$"e -e re5ui pe b$4$ pr!be!r "$re $u +!r&$t !bie"tu e0$&i%*riipri&ei i%#t$%)e 2%#* i%#t$%)$ -e $pe $re p!#ibiit$te$ $-&i%i#tr*rii -e pr!be %!i pe "$re e "!%#i-er*%e"e#$re.

    /n *el:p!t +i -$te ur&*t!$ree #!u)ii

    $ i%#t$%)$ p!$te re#pi%5e $peu "$ t$r-i3 i%$-&i#ibi !ri "$ %e+!%-$t=b i%#t$%)$ p!$te $-&ite $peu $tu%"i "'%- "!%#t$t* "*

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    ;. -e#+ii%)e$4* #e%ti%)$ pri&ei i%#t$%)e (i tri&ite "$u4$ #pre re,u-e"$re $ i%#t$%)$ $"*rei

    "!&i#e -e i%#t$%)* #$u -e p*r)i "u !"$4i$ pri&ei ,u-e"*)i #$u $ "eei e+e"tu$te 2% $pe.

    Re"ur#u e#te ! "$e !r-i%$r* -e $t$" e0"u#i3 -e -rept -e $%u$re ire3ere%)i!$#* "$re %upu%e 2% &i("$re ! %!u* ,u-e"$t* $ "$u4ei -e +!%- "i -!$r ! 3eri+i"$re $

    >% ur&$ "$#*rii i%#t$%)$ p!$te -i#pu%e

    / &e%)i%ere$

    C,$le e6r'r&$nre &e ).

    C!%#tituie &i,!$"e e5$e pe%tru 2%-rept$re$ u%!r

    $. pr!"e-ur$ -e "it$re $ p*r)ii pe%tru ter&e%u $ "$re #/$ ,u-e"$t "$u4$ -e "*tre i%#t$%)$-e re"ur# %u $ +!#t 2%-epi%it*=

    1

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    b. "'%- p$rte$ -!3e-e(te "* $ ter&e%u $ "$re #/$ ,u-e"$t "$u4$ $ +!#t i&p!#ibiit$te-e $ #e pre4e%t$ (i -e $ 2%"u%!(ti%)$ -e#pre $"e$#t* 2&pie-i"$re =

    ". "'%- i%#t$%)$ -e re"ur# %u #/$ pr!%u%)$t $#upr$ u%ei "$u4e -e 2%"et$re$ pr!"e#uuipe%$ "u pri3ire $ "$re e0i#t$u pr!be $ -!#$r=

    -. / "'%- 2&p!tri3$ u%ei per#!$%e #/$u pr!%u%)$t -!u*

    C!%te#t$)i$ $ e0e"ut$re #e p!$te +$"e -e !ri"$re -i%tre p*r)i "u "!%-i)i$ "$ $"e$#t$ #* +i+!#t i&pi"$t* "$ re"ure%t #$u i%ti&$t 2%tr/! "$u4* #!u)i!%$t* 2% re"ur#.

    C!&pete%)$ -e #!u)i!%$re $p$r)i%e i%#t$%)ei -e re"ur# "$re $ pr!%u%)$t

    ;. Re8$%!$re e#te &i,!"u pr!"e#u$ "u $,ut!ru "*rui$ #u%t 2%*tur$te er!rie ,u-i"i$re"e $r pute$ +i "upri%#e 2%

    Cerere$ -e re3i4uire #e $-re#e$4* pr!"ur!ruui -e $ p$r".C.C.. -ire"t #$u &i%i#tru ,u#ti)iei pri% $"e#t$ $re -reptu #* "e$r* i%#t$%)ei #upre&e #* #e

    pr!%u%)e $#upr$ "

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    Tr*#*turie +$4ei $ trei$ $ pr!"e#uui pe%$ #u%t

    / '/)i*ati(itatea 2

    & e1ec#ta/i)itatea 2

    & "#risdic+i'!a)itatea -

    & c'!ti!#itatea.

    A!'r$e &e l!)r!

    Pe%tru $ #e e3it$ #itu$)iie 2% "$re ! per#!$%* $r pute$ +i ,u-e"$t* (i e3e%tu$ "!%-$&%$t* $ -!u$ !$r* pe%tru $"ei$(i +$pt* -e"i 2%tr/u% %!u pr!"e# pe%$ e5iuit!ru $ i%#tituit$ut!rit$te$ -e u"ru ,u-e"$t (i &$i $e# $ pre3*4ut "* 2%tr/u% $#e&e%e$ "$4 e0i#t* u% i&pe-i&e%t

    pe%tru pu%ere$ 2% &i("$re $ $")iu%ii pe%$e.

    Pe%tru $ pute$ +i i%3!"$t* $"e$#t* e0"ep)ie trebuie #* +ie 2%-epi%ite ur&*t!$ree "!%-i)ii"u&u$ti3

    / e0i#te%)$ u%ei

    1. P#!erea ! e1ec#tare a %ede%sei !c,is'rii sa# a dete!+i#!ii %e (ia+$ se rea)izeaz$ %ri!emiterea de c$tre i!sta!+$ a ma!dat#)#i de e1ec#tare care se trimite )a 'r*a!#) de %')i+ie de )a)'c#) de d'mici)i# a) ce)#i c'!dam!at- act ! /aza c$r#ia se %r'cedeaz$ )a arestarea ce)#ic'!dam!at.

    3. P#!erea ! e1ec#tare a %ede%sei ame!zii- se rea)izeaz$ %ri! %)ata acesteia de c$tre

    %ers'a!a c'!dam!at$- care este '/)i*at$ s$ de%#!$ reci%isa de ac,itare a ame!zii )a i!sta!+a dee1ec#tare ! terme! de 4 )#!i de )a data r$m0!erii de5i!iti(e a ,'t$r0rii2

    4. P#!erea ! e1ec#tare a %ede%se)'r c'm%)eme!tare- se rea)izeaz$ %ri! trimiterea de c$trei!sta!+a de e1ec#tare a #!ei c'%ii de %e dis%'ziti(#) ,'t$r0rii )a c'!si)i#) )'ca) de )a )'c#) ded'mici)i# i 'r*a!#)#icare s#%ra(e*,eaz$ e1ercitarea acest'r dre%t#ri.

    6. P#!erea ! e1ec#tare a m$s#ri)'r de si*#ra!+$- se (a rea)iza %ri! trimiterea #!ei c'%iide %e dis%'ziti(#) ,'t$r0rii de5i!iti(e )a direc+ia sa!itar$ a )'c#)#i de d'mici)i#- )a #!itatea careare dre%t#) de a )#a m$s#ra i!terzicerii 'c#%$rii #!ei 5#!c+ii sa# e1ercit$rii #!ei %r'5esii- )a'r*a!#) de %')i+ie di! )'ca)itatea #!de %reze!+a 5$%t#it'r#)#i este i!terzis$ sa# %ri! %redarea'/iecte)'r c'!5iscate 'r*a!e)'r ! dre%t a )e (a)'ri5ica sa# distr#*erea acest'ra.

    7. P#!erea ! e1ec#tare a dis%'zi+ii)'r ci(i)e di! ,'t$r0ri)e %e!a)e de5i!ite- %ri(i!dre%ararea %a*#/ei %r'd#s$ %ri! i!5rac+i#!e se 5ace- c'!5'rm )e*ii ci(i)e- de %re5eri!+$ ! !at#r$-

    %ri! restit#irea /#!#)#i 'ri %ri! %)ata #!ei des%$*#/iri /$!eti.

    A+nre e6e)!,r$$ *e&e*#e$ #! &een"$!n$$ *e 8$",: "!%#tituie ! e0"ep)ie -e $re5u$ pri3i%- e0e"ut$re$ -e 2%-$t* $

  • 7/25/2019 Sinteza Drept Procesual Penal

    17/23

    /nrer!*ere e6e)!,r$$ *e&e*#e$ 5n);$#'r$$ #! &een"$!n$$ *e 8$",.

    P!$te +i -i#pu#* pe%tru $"ee$(i "$4uri "$ (i 2% #itu$)i$ $&'%*rii pe-ep#ei (i #e -i#pu%e peti&p i&it$t %u -e+i%iti3 +$)* -e per#!$%e "$re #e $+* 2% e0e"ut$re$ pe-ep#ei.

    Cerere$ p!$te +i #!u)i!%$t* -e i%#t$%)$ -e e0e"ut$re !ri -e "e$ -e $ !"u u%-e -e)i%ere#$u pe r$4$ "*rei$ #e $+* u%it$te$ u%-e "!%-$&%$tu i#p*(e(te pe-e$p#$ pri% &u%"*.

    C'ne#"$ l e6e)!re.

    E#te u% pr!"e-eu ,uri#-i")i!%$ -e re4!3$re $ "ereri!r (i $ p'%5eri!r !"$4i!%$te -epu%ere$ 2% e0e"ut$re $

    / "'%- #/$ pu# 2% e0e"ut$re !

    pe-ep#ei.

    De re5u* "!&pete%t* #* #!u)i!%e4e ! $#t+e -e "erere e#te i%#t$%)$ -e e0e"ut$re !ri "e$-e $ !"u u%-e "!%-$&%$tu e#te -e)i%ut #$u e0e"ut* pe-e$p#$ 2%"% $%u&ite #itu$)ii pe%tru $ti%5ere$ #"!puui pr!"e#uui pe%$ e#te %e"e#$r* $-!pt$re$u%ui re5i& ,uri-i" "u "$r$"ter #pe"i$ $pi"$bi %u&$i u%!r $%u&ite "$u4e pe%$e %!r&eere#pe"ti3e +ii%- -e%u&ite pr!"e-uri #pe"i$e.

    >% re5e&e%t$re$ $"tu$* pr!"e-urie #pe"i$e p!t +i 2%t'%ite $t't 2% re$i4$re$ tr$5erii $r*#pu%-ere pe%$* "'t (i "u !"$4i$ re4!3*rii pe "$e ,uri#-i")i!%$* $ u%!r $#pe"te $-i$"e%te#$r"i%i!r +u%-$&e%t$e $e pr!"e#uui pe%$ $#t+e

    Ur+,r$re 7$

    C!%#t$t$re$ i%+r$")iu%ii #e +$"e pri% "!%#e&%$re$ 2%tr/u% pr!"e# 3erb$ $ "e!r petre"ute$"t 2% "$re #e 2%#ere$4* -e"$r$)iie 2%3i%uituui (i $e "e!r$te per#!$%e $#"ut$te (i "$re "!%#tituie

    $t't $"tu -e 2%"epere$ ur&*ririi pe%$e "'t (i u% &i,!" -e pr!b* "u "$r$"teri#ti"i #pe"i+i"e.>% &!- !bi5$t!riu +*ptuit!ru e#te re)i%ut i$r tri&itere$ 2% ,u-e"$t* $ $"e#tui$ #e +$"e 2% 7

    4ie -e $ "!%#t$t$re$ i%+r$")iu%ii 2% #t$re -e $re#t pre3e%ti3.

    1

  • 7/25/2019 Sinteza Drept Procesual Penal

    18/23

    Cer"et$re$ ,u-e"*t!re$#"* (i #!u)i!%$re$ pri"i%ii %u p!$te -ep*(i 1: 4ie pe%tru "* 2% "$4"!%tr$r -!#$ru #e tre"e $ pr!"e-ur$ !bi(%uit*.

    Mi%!rii %u p!t +i ,u-e"$)i "!%+!r& pr!"e-urii #pe"i$e.

    Pr')e&!r *r$8$n& rgere l r,#*!n&ere *enl, *er#'ne$

    Are "$ !bie"t tr$5ere$ $ r*#pu%-ere pe%$* $ per#!$%e!r ,uri-i"e "$re $u #*3'r(iti%+r$")iu%i.

    Per#!$%$ ,uri-i"* $+$t* 2%tr/! $#e&e%e$ p!#tur* e#te repre4e%t$t* $ 2%-epi%ire$ $"te!rpr!"e#u$e (i pr!"e-ur$e -e repre4e%t$%tu #*u e5$.

    Fie 2% "ur#u ur&*ririi pe%$e +ie 2% +$4$ -e ,u-e"$t* i%#t$%)$ p!$te -i#pu%e +$)* -eper#!$%$ ,uri-i"* 2%3i%uit* -e "!&itere$ u%ei +$pte pe%$e &*#uri pre3e%ti3e "u& $r +i #u#pe%-$re$pr!"e-urii -e -i4!3$re #$u -e i"

    R*#pu%-ere$ pe%$* 2%"epe $ 3'r#t$ -e 1 $%i. Mi%!ru "$re $re 3'r#t$ "upri%#* 2%tre 1 (i18 $%i r*#pu%-e pe%$ %u&$i -$"* #e #t$bie(te &e-i"! e5$ "* $u #*3'r(it +$pt$ "u -i#"er%*&'%t.

    Mi%!ri "$re $u 2&pi%it 18 $%i r*#pu%- pe%$. I% "$4u &i%!ruui -e p'%* $ 18 $%i $ !ri"e$#"ut$re #$u "!%+ru%t$re $ $"e#tui$ !r5$%u ,u-i"i$r $re !bi5$)i$ -e $ "it$ $ut!rit$te$ tute$r* (ip*ri%)ii #$u repre4e%t$%)ii e5$i. De $#e&e%e$ !r5$%ee ,u-i"i$re $u !bi5$)i$ -e $ -i#pu%e2%t!"&ire$ re+er$tuui -e e3$u$re #ub #$%")iu%e$ %uit*)ii $b#!ute.

    u-e"$re$ i%+r$"t!ri!r &i%!ri #e +$"e -e "!&pete "!&pu#e -i% ,u-e"*t!ri $%u&e-e#e&%$)i -e Mi%i#tru u#ti)iei.

    De &e%)i!%$t "* i%#t$%)$ "!%#tituit* "!%+!r& e5ii r*&'%e "!&pete%t* #i ,u-e"e (i +$"e$pi"$re$ -i#p!4i)iu%i!r pr!"e-ur$e #pe"i$e pri3it!$re $ &i%!ri "

    #/$ putut e0e"ut$ u% &$%-$t pe%tru "* per#!$%$ %u $ +!#t 5*#it* per#!$%$ $ e3$-$t et".

    1I%#titu)i$ $ +!#t i%tr!-u#* 2% "!- pri% Le5e$ %r. 678 -i% ;::8 =1G

  • 7/25/2019 Sinteza Drept Procesual Penal

    19/23

    Or-i%u -e -$re 2% ur&*rire #e #!i"it* -e !r5$%u -e p!i)ie -e pr!"ur!r !ri -e$-&i%i#tr$)i$ !"uui -e -e)i%ere -up* "$4 (i #e pu%e 2% e0e"ut$re -e 2%-$t* -e "*tre #tru"turi#pe"i$i4$te -i% "$-ru M.A.I. $"ti3it$te 2% -e#+*(ur$re$ (i re$i4$re$ "*rei$ p!t +i 2%re5i#tr$te (ii%ter"ept$te "!%3!rbiri (i "!&u%i"*ri 2% "!%-i)iie e5ii p!t +i e+e"tu$te per"

    Re*rre *g!9e$ +er$le #! &!ne$ +'rle 5n )%!l )'n&+n,r$$ *e ne&re*#! l *r$8,r$$ 'r$ re#rnger$$ &e l$9ere 5n +'& nelegl.

    Ori"e per#!$%* "!%-$&%$t* -e+i%iti3 $re -reptu $ rep$r$re$ -e "*tre #t$t $ p$5ubei#u+erit* -$"* 2% ur&$ re,u-e"*rii "$u4ei #/$ #t$biit pri%

    Situ$)i$ trebuie #* +ie "!%#t$t$t* +ie pri% !r-!%$%)$ -e 2%"et$re +ie pri%

    I%#t$%)$ "!&pete%t* e#te #e")i$ "i3i* $ tribu%$uui 2% $ "*rui r$4* terit!ri$* -!&i"ii$4*per#!$%* 2%-rept*)it* #* pr!&!3e4e $")iu%e$.

    Ce i%tere#$t $")i!%e$4* 2% i%#t$%)* #t$tu "$re e#te repre4e%t$t -e Mi%i#teru Fi%$%)e!ri%#titu)ie "$re $re $")iu%e 2% re5re# o-li"atorie 8 +$)* -e "e "$re "u re$ "re-i%)* #$u -i% 5r$3*%e5i,e%)* $ pr!3!"$t #itu$)i$ 5e%er$t!$re -e pre,u-i"ii.

    Pr')e&!r 5n )% &e &$#*r$"$e 5n#)r$#!r$l'r

    1

  • 7/25/2019 Sinteza Drept Procesual Penal

    20/23

    Pe p$r"ur#u pr!"e#uui pe%$ #$u -up* ter&i%$re$ $"e#tui$ e#te p!#ibi "$ $%u&ite2%#"ri#uri ,u-i"i$re #$u "

    A#i#te%)$ ,uri-i"* i%ter%$)i!%$* 2% &$terie pe%$* $re 2% 3e-ere p!iti"$ e0ter%* $ )*rii%!$#tre (i "upri%-e re5uie pri3i%- "!!per$re$ 2% &$terie pe%$* $ !r5$%e!r -e p!i)ie ,u-i"i$r*"!%-i)iie -e re"u%!$(tere (i e0er"it$re $

    Pe p$% i%ter%$)i!%$ "!&i#i$ r!5$t!rie i&pi"* ! -ep$#$re -e "!&pete%)* terit!ri$* -e $u% !r5$% ,u-i"i$r $ $tu #itu$)ie 2% "$re #e i%#tituie ! e0"ep)ie -e $ pri%"ipiu terit!ri$it*)ii e5ii

    pe%$e.

    P!t +i "!&i#ii r!5$t!rii 2% #tr*i%*t$te (i -i% #tr*i%*t$te.

    Cererie #e $-re#e$4* !r5$%uui ,u-i"i$r "!&pete%t pri% Mi%i#teru -e e0ter%e (iMi%i#teru u#ti)iei -up* "$re $,u%5 $ !r5$%u -e ur&*rire pe%$* #$u i%#t$%)$ -e ,u-e"$t*"!&pete%t*.

    Rec#!'aterea ,'t$r0ri)'r %e!a)e sa# a a)t'r acte "#diciare str$i!e.

    Pri% $"e$#t* pr!"e-ur* #pe"i$* #t$tu %!#tru -* e+i"ie%)* u%!r

    H!t*r'rie pe%$e -e+i%iti3e pr!%u%)$te -e "*tre i%#t$%)ee ,u-e"*t!re(ti -i% #tr*i%*t$te p!t+i re"u%!#"ute -$"* p!tri3it e5ii r!&'%e #u%t -e %$tur* #* pr!-u"* e+e"te ,uri-i"e pe%$e (i -$"*2%-epi%e#" ur&*t!$ree "!%-i)ii

    >% #itu$)i$ 2% "$re #e "ere e0tr*-$re$ u%ei per#!$%e ,u-e"$t* (i "!%-$&%$t* 2% ip#* "$u4$3$ pute$ +i #!u)i!%$t* -e i%#t$%)$ "$re $ ,u-e"$t 2% pri&* i%#t$%)* $ "erere$ "!%-$&%$tuui -up*

    pr!"e-ur$ pre3*4ut* -e e5e pe%tru i%#titu)i$ re3i4uirii u%ei

  • 7/25/2019 Sinteza Drept Procesual Penal

    21/23

    /NTREBRI DIN CARE SE OR /NTOCMII TESTELE GRIL

    1. Di% pu%"t -e 3e-ere $ &et!-e!r +!!#ite 2% i%terpret$re$ %!r&e!r ,uri-i"e pr!"e#u$pe%$e $"e$#t$ p!$te +i

    ;. C'%- e#te !bi5$t* i%#t$%)$ pe%$* #* re4!3e -i% !+i"iu $")iu%e$ "i3i*

    6. C$re -i%tre !r5$%ee ,u-i"i$re p!t e+e"tu$ ! re"!%#tituire $ !"uui +$ptei +*r* $ +i%e"e#$r* pre4e%)$ &$rt!ri!r $#i#te%)i . C$re e#te &!&e%tu -e 2%"eput $ +$4ei -e ur&*rire pe%$* 7. C!%+!r& "!&pete%)ei +u%")i!%$e "$re i%#t$%)* ,u-e"* $peurie 2&p!tri3$ u%!r

    11. Dee5$re$ "$ pr!"e-eu +!!#it pe%tru $-&i%i#tr$re$ u%!r pr!be #e re$i4e$4* -e 1;. Liber$re$ pr!3i4!rie pe "$u)iu%e p!$te +i $-&i#* $tu%"i "'%-16. P$t$ "

    pr!"ur!r pe%tru re+$"ere$ ur&*ririi pe%$e 1. >% "$-ru $"ti3it*)ii -e #upr$3e5%"epere$ ur&*ririi pe%$e #e -i#pu%e pri% ;7. Cerere$ -e re"u4$re p!$te +i +!r&u$t* -e;8. C!&pete%)$ &$teri$* $ >%$tei Cur)i -e C$#$)ie (i u#ti)ie "$ i%#t$%)* -e re"ur# $re 2%

    3e-ere;. A#i#te%)$ ,uri-i"* e#te !bi5$t!rie 2% ur&*t!$ree "$4uri;G. Pu%ere$ 2% &i("$re $ $")iu%ii pe%$e #e -i#pu%e 2% +$4$ -e ur&*rire pe%$* pri%

    ;. Obi5$re$ -e $ %u p*r*#i !"$it$te$ #e -i#pu%e 2% +$4$ -e ,u-e"$t* pe ti&p -e 6:. C$re e#te -i+ere%)$ -i%tre "!&i#i$ r!5$t!rie (i -ee5$re 61. M*#urie $#i5ur$t!rii #e i$u -e 6;. >% +u%")ie -e +$"t!ru "$re #t$bie(te -ur$t$ ter&e%ee p!t +i 66. C$re #u%t tr*#*turie #pe"i+i"e +$4ei -e ur&*rire pe%$*6. Se#i4$re$ !r5$%e!r -e ur&*rire pe%$* p!$te $3e$ !" pri% ur&*t!$ree &!-uri 67. C$re -i% per#!$%ee +i4i"e #u%t titu$ri $i p'%5erii pre$$bie68. Tr*#*turie #pe"i+i"e +$4ei -e ,u-e"$t* #u%t 6. Re4!3$re$ "$u4ei pe%$e 2% +!%- -e "*tre i%#t$%)$ -e ,u-e"$t* pre#upu%e6G. C$re #u%t

    ;1

  • 7/25/2019 Sinteza Drept Procesual Penal

    22/23

    . Atribu)iie i%#t$%)e!r ,u-e"*t!re(ti #u%t 7. Repre4e%t$re$ e5$* $re !" $tu%"i "'%- 8. >% "e "$4uri $re !" pr!r!5$re$ -e "!&pete%)*. F$pte (i 2&pre,ur*ri "$re %u p!t +!r&$ !bie"tu pr!b$)iu%iiG. C$re #u%t i%#titu)iie "e "!%#tituie re&e-ii #$u #$%")iu%i pr!"e-ur$e "$re $u &e%ire$

    -e $ 2%*tur$ #$u 4*-*r%i"i pr!-u"ere$ -e "!%#e"i%)e ,uri-i"e $ $"te!r . Pu%ere$ 2% &i("$re $ $")iu%ii pe%$e -e i%#t$%)* 2% +$4$ -e ,u-e"$t* #e +$"e pri%

    7:. U% ter&e% pr!"e-ur$ -e 6 4ie "$re 2%"epe #* "ur5* &ier"uri 1 &$rtie $.". e0pir* 71. C$re #u%t tr*#*turie #pe"i+i"e $e $")iu%ii pe%$e 7;. >% &$terie pr!"e#u$ pe%$* #e#i4$re $ i%#t$%)ei -e ,u-e"$t* #e +$"e pri% 76. >% "$4 -e $"%"et$re$ ur&*ririi pe%$e #e -i#pu%e 2% +$4$ -e ur&*rire pe%$* -e pr!"ur!r pri%77. Pr!"e#u$ "e e#te p'%5ere$ pre$$bi* $ per#!$%ei 3*t*&$te78. C!%#tituie &!ti3e e5$e -e re#tituire $ "$u4ei -e "*tre i%#t$%)* pe%tru re+$"ere$

    ur&*ririi pe%$e "!%+!r& $rt. 66; ".p.p. $tu%"i "'%- $"e$#t$ "!%#t$t* "* 7. >% -e#+*(ur$re$ ,u-e"*)ii 2% pri&* i%#t$%)* #u%t "!%#i-er$te et$pe pr!"e#u$e7G. C$re #u%t

    $#"ut$te:. C'%- p!$te e+e"tu$ !r5$%u -e "er"et$re pe%$* ! per"% +$4$ -e ,u-e"$t* e0ti%-ere$ pr!"e#uui pe%$ pe%tru $te +$pte p!$te $3e$ !"

    $tu%"i "'%- G:. C$re -i% &!ti3ee -e -rept +!r&$ -u" $ "$#$re$

  • 7/25/2019 Sinteza Drept Procesual Penal

    23/23

    G;. C$re #u%t #!u)iie "e p!t +i -$te -e i%#t$%)* 2% re4!3$re$ $")iu%ii pe%$e G6. C$re #u%t #!u)iie "e p!t -i -$te -e i%#t$%)* 2% #!u)i!%$re$ $")iu%ii "i3ie 2% pr!"e#u

    pe%$ G. C!%#tituie re5ui -e "$4* $e pr!"e#uui pe%$ G7. C!%#tituie &!ti3e #ub#t$%)i$e -e re"ur# G8. C$re i%#t$%)* e#te "!&pete%t* #* #!u)i!%e4e u% -!#$r 2% "$4u 2% "$re -up*

    2%"epere$ "er"et*rii ,u-e"*t!re(ti $re !" #"